Cryptscam Abuse Explorer

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Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 dicembre 2019 martedì. 01:57:41 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email threatening extortion
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 21:11:11 UTC
tipo
blackmail scam
abusatore/scammer
sends email from my email address to me to say it's been hacked
Stato/Paese
Bulgaria
testo
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 12:46:33 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Croatia
testo
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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 06:28:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
just another blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 21:14:09 UTC
tipo
sextortion
abusatore/scammer
Disposition-Notification-To: [email protected] (probably spoofed)
Stato/Paese
Australia
testo
[credability: 0%] Subject: Your Computer Has Been Hacked ...you were infected with malware through an adult site... I made a video showing how you satisfy yourself... I can send this video to all your emails and contacts... to prevent this, transfer the amount of $500
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 08:29:14 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hello, I have your Video and Photos Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device.....................................
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 08:05:24 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hacked your account, video etc etc - 104.168.201.190
fonte dei dati
bitcoinabuse
Url del sito