Cryptscam Abuse Explorer

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Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 gennaio 2020 martedì. 14:58:05 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
I am a hacker who has access to your operating system. I also have full access to your account. blablablabla.....
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 10:20:24 UTC
tipo
sextortion
abusatore/scammer
From: Harmoni <[email protected]>
Stato/Paese
United Kingdom
testo
Usual bullsh*t sextortion scam, attempt to scare. Since there are no videos of me doing anything - I am not paying; never have done and never will. Even if there was a video of me - I still would not pay these criminal assh*les
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2019 domenica. 08:42:36 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Australia
testo
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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 10:50:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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
17 dicembre 2019 martedì. 20:45:04 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
New Zealand
testo
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.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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 11:45:11 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
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"). 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. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 19:59:27 UTC
tipo
sextortion
abusatore/scammer
Fku looser
Stato/Paese
United States
testo
I recived the same mail
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 20:28:48 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Received this: 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." It goes on to mention watching me pleasuring myself and threatening to make it public if I don't send $500 to this bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 00:11:21 UTC
tipo
ransomware
abusatore/scammer
Unknown?
Stato/Paese
United States
testo
I received this email about how their malware is the best, being updated every 4 hours and is embedded in the driver. How they were able to turn on my microphones and camera, etc. I suppose it was an empty threat since they gave me 50 hours to do this in november. I just found it in my junk mail.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 14:31:43 UTC
tipo
blackmail scam
abusatore/scammer
Just a loser
Stato/Paese
Canada
testo
He says he has taken control of my computer and filmed me. I use a closed laptop connected to an external monitor with no camera on it. What an idiot. Maybe his mom is charging him rent for the basement now or something
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 16:36:58 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Russia
testo
I received a very threatening email by a so-called "hacker" , who claims that he has been watching me for months and has a compromising video of me "pleasuring myself" to a pornographic video. I am given 50 hours to pay him $500 and I was threatened not to tell anyone about this email or else he would send it to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 15:22:08 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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.   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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 15:40:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
I receive this e-mail on a mail center adress : 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. .... 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ ....
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 22:16:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 05:42:17 UTC
tipo
sextortion
abusatore/scammer
[email protected] (designates 208.86.136.2 / from [127.0.0.1] (unknown [113.172.96.132]))
Stato/Paese
United States
testo
YEET another masturbating video scam. How could you approach this, I'm curious: "My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 05:40:38 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Fraudsters know your old passwords. Access data must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 21:39:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
New Zealand
testo
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
fonte dei dati
bitcoinabuse
Url del sito