Cryptscam Abuse Explorer

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Numero di report
168
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
19 ottobre 2020 lunedì. 19:48:11 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Today is my first time reporting on your system. I filed the report a moment ago, so it's actually my 2nd time. One point of clarification - the message I received was the exact same as the one copied into the 2 previous reports. i.e. demanding $1,500. Reference to masturbation, having access to everything in my digital life including camera. 50 hour time limit. Which ended a few days ago. Thanks again for your help! Sorry to see that some people may have fallen for this.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 16:06:42 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Bolivia
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 14:16:06 UTC
tipo
ransomware
abusatore/scammer
Mavis Flores [email protected]
Stato/Paese
Kenya
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 14:03:09 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 14:01:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Mexico
testo
Scam email: I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 11:26:50 UTC
tipo
ransomware
abusatore/scammer
Nan
Stato/Paese
United States
testo
Received email
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 10:55:52 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Switzerland
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 10:54:09 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
scam email asking to paid 1000$ : Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2020 lunedì. 07:57:12 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 22:42:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Costa Rica
testo
They say they have a private video and will send it to my contacts if I don't pay $1000 in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 22:31:44 UTC
tipo
blackmail scam
abusatore/scammer
Lola Kline (most likely fake)
Stato/Paese
United States
testo
Some how visiting some "adult site", supposedly jacked off, and wants me to pay $1500
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 15:09:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Trinidad and Tobago
testo
threatening to share a video of masturbation if I don't pay
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 14:54:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 09:21:35 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
S/he is ransoming me for $1000 sent to his bitcoin account since he hacked my PC and is threatening to send sensitive information to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 08:16:56 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Netherlands
testo
email scam threatening to share personal data unless paid
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 06:47:07 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
South Africa
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2020 domenica. 05:14:14 UTC
tipo
ransomware
abusatore/scammer
bad
Stato/Paese
Iran
testo
fukofffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 23:49:20 UTC
tipo
blackmail scam
abusatore/scammer
email scam threatening to share personal data unless paid
Stato/Paese
Canada
testo
Source IP of the email host that the email was sent from appears to be from Egypt. IP address of email host: 196.204.6.173
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 21:34:25 UTC
tipo
sextortion
abusatore/scammer
Kinley Macias [email protected]
Stato/Paese
United States
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2020 sabato. 21:16:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Finland
testo
Email subject: Security Notice. Someone has access to your system. Email content: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito