Cryptscam Abuse Explorer

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Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 giugno 2020 giovedì. 23:42:34 UTC
tipo
ransomware
abusatore/scammer
mccready
Stato/Paese
United Kingdom
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 22:16:21 UTC
tipo
blackmail scam
abusatore/scammer
Donna
Stato/Paese
United Kingdom
testo
Sent email with my email address and a password I used long time ago. Asking me for money gave me 48 hours if I don’t pay they will send a video off me doing stuff
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 21:34:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Japan
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(〇〇@〇〇〇〇) had this password: 9999999999
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 20:54:36 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
I have hacked your computer and have a video of you jacking it. LOL
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 19:24:23 UTC
tipo
ransomware
abusatore/scammer
Fake email
Stato/Paese
United Kingdom
testo
Claiming he has put a Trojan virus on my phone, ran a security check and I have no viruses. Demanding I pay 950$ to this bitcoin address. Funny.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 18:08:51 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Ireland
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking yourxxxxxx had this password: xxxx You can say: this is my, but old password! Or: I can change my password at any time!
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 17:31:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Italy
testo
Email scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 17:00:10 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 16:55:15 UTC
tipo
sextortion
abusatore/scammer
VIDEO OF YOU!
Stato/Paese
Canada
testo
Body of the Email: If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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
25 giugno 2020 giovedì. 16:01:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password:xxxxxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 15:59:30 UTC
tipo
blackmail scam
abusatore/scammer
no name specified
Stato/Paese
Lebanon
testo
got an email blackmailing me for $950, else they claim they will send a shameful video of me to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 15:39:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (xxx) had this password: abcdef You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 14:24:09 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(XXXXXXX@XXXXXXX) had this password: XXXXXX You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But 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 from e-mail and messangers. Why your antivirus did not detect my 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 12:26:30 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
179-190-211-228.cable.cabotelecom.com.br (179.190.211.228)
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 12:08:26 UTC
tipo
blackmail scam
abusatore/scammer
sender address was [email protected]
Stato/Paese
United Kingdom
testo
The old "I'm a hacker who hacked your operating system a few months ago." garbage... send money or I will release a non-existent video of your private special times, etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 12:03:06 UTC
tipo
sextortion
abusatore/scammer
According tο our security service, your account has been hacked. Change your password immediately.
Stato/Paese
United States
testo
Fake hacked account, ransom for bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 12:02:17 UTC
tipo
ransomware
abusatore/scammer
Trojan Virus gives me full access and control over a computer or other device.
Stato/Paese
France
testo
IP shows it originates in Brazil Received: from [168.194.238.161] (port=16749 helo=168.194.238.161.isp.linkceara.com.br)
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 11:42:48 UTC
tipo
blackmail scam
abusatore/scammer
Supposet trojan
Stato/Paese
Romania
testo
Hello, I got a blackmail email [email protected] which linked the above-mentioned bitcoin wallet claiming they had access to my e-mail. I would appreciate it if this is taken care of. Best regards, I
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 11:16:33 UTC
tipo
sextortion
abusatore/scammer
On Behalf Of Hacker Anonymous
Stato/Paese
Finland
testo
If you want to prevent this, transfer the amount of $950 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
25 giugno 2020 giovedì. 10:44:35 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jun 25th, 20" (https://bitcoinwhoswho.com/address/1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND/urlid/14044418)).
fonte dei dati
bitcoinabuse
Url del sito