Cryptscam Abuse Explorer

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Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
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Numero di transazioni
data
18 dicembre 2019 mercoledì. 11:16:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Claiming to have hacked webcam, threatening to release videos? Dumb people, I swear.
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 07:51:19 UTC
tipo
sextortion
abusatore/scammer
Kamila Moses
Stato/Paese
Malaysia
testo
A hacker claim to have access to my operating system and threaten to release some video of mine if i didnt pay $500
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 18:36:13 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Blackmail Email: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 19:37:04 UTC
tipo
blackmail scam
abusatore/scammer
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Stato/Paese
Germany
testo
Some bullshit scam about taping your webcam and stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 18:01:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
say they're a hacker that has access to my camera and microphone and my contacts; blackmailing me essentially
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 14:03:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (MARLEE DIAZ)
Stato/Paese
United Kingdom
testo
I have full access to your account. been watching you for a few months & you were infected with malware thru an adult site. Trojan Virus gives me full access & control over a computer device. I can see all & have access to your contacts. My malware updates every 4hrs so that your antivirus is silent.I made a video showing how you satisfy yourself in left half of screen, & right half you see video you watched.If you want to prevent this,transfer $500 to my bitcoin: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. After receiving I will delete video & you will never hear me again. I give 50 hours to pay.I have notice reading this letter, & the timer will work when you see this letter.Filing a complaint somewhere does not make sense because this email cant be tracked like my bitcoin address. If I find you have shared this message with someone else, the video will be immediately sent
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 08:05:36 UTC
tipo
sextortion
abusatore/scammer
Your account is being used by another person!
Stato/Paese
Sweden
testo
Hello! I am a hacker who has access to your operating system.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 20:16:24 UTC
tipo
blackmail scam
abusatore/scammer
fake Polish one
Stato/Paese
Poland
testo
allegedly hacked cam (don't have any) with sex videos or something. Honestly didn't bother reading it all.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 15:10:53 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 07:15:46 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
Somethong about sending 500 in bitcoin etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 20:03:01 UTC
tipo
blackmail scam
abusatore/scammer
spam email
Stato/Paese
New Zealand
testo
spam email
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 18:00:43 UTC
tipo
sextortion
abusatore/scammer
Saylor Sparks ([email protected])
Stato/Paese
United States
testo
I am a hacker. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 05:53:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Return-Path: <[email protected]> Received: from smf.iccjeju.co.kr ([211.63.244.201]) by mx-ha.gmx.net (mxgmx015 [212.227.15.9]) with ESMTP (Nemesis) id 1MtNGe-1hgorC2JdW-00un4c for (me); Mon, 25 Nov 2019 03:10:45 +0100 Received: from external ([190.98.1.225]) (authenticated [email protected]) by smf.iccjeju.co.kr (1.0) id xAP2B3P00BD1; Mon, 25 Nov 2019 11:11:04 +0900 Message-ID: <[email protected]> Subject: Security Alert. Your accounts were hacked by a criminal group. Hello! I am a hacker who has access to your operating system. ....etc.. If you want to prevent this, transfer the amount of $500 to my bitcoin address.. My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 ...
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 19:33:27 UTC
tipo
other
abusatore/scammer
Stato/Paese
United States
testo
Claims to have invaded your computer and video taped your visits to adult websites, will release the video unless you pay them
fonte dei dati
bitcoinabuse
Url del sito