Cryptscam Abuse Explorer

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Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 aprile 2021 venerdì. 14:03:55 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 13:50:37 UTC
tipo
ransomware
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
The same bullshit story about hacking my device.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 12:31:51 UTC
tipo
sextortion
abusatore/scammer
Hackers have access to your device. Check details ASAP!
Stato/Paese
Poland
testo
The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 12:08:35 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Denmark
testo
Scam email header "Hackers have access to your device. Check details ASAP!"
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 11:02:34 UTC
tipo
sextortion
abusatore/scammer
sextortion email
Stato/Paese
Slovenia
testo
The usual sextortion email demanding 1350 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 10:45:46 UTC
tipo
blackmail scam
abusatore/scammer
cs.lorc
Stato/Paese
Poland
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 09:42:47 UTC
tipo
ransomware
abusatore/scammer
Some sad low life that can't get a real job :-)
Stato/Paese
United Kingdom
testo
"I have write a driver two hack u" -
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 09:14:59 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 09:07:24 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device ... etc etc The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. The read notification will be automatically sent to me, once you open this email, so the timer will start automatically from that moment. Don't bother trying to reply my email, because it won't change anything (the sender's email address has been generated automatically and taken from internet). Don't try to complain or report me either, because all my personal information and my bitcoin address are encrypted as part of blockchain system. I have done my homework. If I discover that you have tried forwarding this email to anyone, I will right away share your kinky video to public. Let's be reasonable and don't make any stupid mistakes anymore. I have provided a clear step-by-step guide for you. All you need to do is simply follow the steps and get rid of this uncomfortable situation once and for all.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 07:56:22 UTC
tipo
sextortion
abusatore/scammer
scammer
Stato/Paese
Bulgaria
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now?
fonte dei dati
bitcoinabuse
Url del sito