Cryptscam Abuse Explorer

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Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 gennaio 2021 sabato. 12:29:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Netherlands
testo
"You visited porn sites, pay me bitcoin or i will release a video"
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2021 mercoledì. 20:49:28 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Simply tried to threaten me by claiming they had a certain kind of video that they'd release if I didn't pay up.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2021 domenica. 09:03:21 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Greece
testo
tried to extort money via BTC. Fake bullshit asshole !!!
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 22:15:09 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Someone trying to extort money.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 20:28:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 14:16:44 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Sweden
testo
"Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity." The usual fake scam, claims I have been visiting certain sites and claims to have access to a webcam. I have neither.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2021 sabato. 05:24:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
A threat to pay 1450 usd or have my browser information released to family and friends as well as supposed recordings.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 20:35:33 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Sweden
testo
"Unfortunately, I have got some bad news for you." scam.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 09:28:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
usual had access to your camera scam. Cannot even spell "emegency notice!"
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2021 venerdì. 07:35:51 UTC
tipo
sextortion
abusatore/scammer
Sextortist
Stato/Paese
Spain
testo
’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2021 giovedì. 13:58:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
fonte dei dati
cryptscam
Url del sito
data
07 gennaio 2021 giovedì. 08:06:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Denmark
testo
I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer)
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 21:44:41 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hi! Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity. Being a regular visitor of adult websites, I can confirm that it is your sole responsibility for any consequences. To keep it simple, the websites you were visiting have provided me with access to your data. I’ve uploaded a Trojan horse to the driver system that keeps updating its signature several times per day, in order to make it impossible for antivirus to detect it. Moreover, it provides me with access to your camera and microphone. Likewise, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I have come up with an awesome idea to create the video in one part of the screen, which shows the way you cum, while the original video was simultaneously playing on another screen. That was really fun! Rest assured that I can easily send this video to all your contacts with a few clicks of my mouse, and I believe that you would like to prevent this scenario from happening. With that in mind, here is my proposal: Transfer the amount equivalent to 1490 USD to my Bitcoin wallet, and I will forget about this whole situation. I guarantee that I will also delete all the data and videos permanently once the payment is received. In my opinion, this is a so-called modest payment for my hard work. You can easily figure out how to purchase Bitcoins with help of search engines like Google or Bing, because that it’s not difficult at all. My Bitcoin wallet (BTC): 3ExRkwyVrkSsV5Cr7sKHfnx91Ne5XDcqBM You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me — the email address has been generated automatically. It makes no sense to complain either, since the mail as well as my Bitcoin wallet cannot be tracked. Everything has been organized with precision. If I ever detect that you mentioned anything about this mail to anyone – the abovementioned video will be immediately shared, and your entire contacts list will be the first to receive it. Afterwards, the video will be posted on the web! P.S. The countdown timer will automatically start once you open this mail. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, so next time please be more careful.
fonte dei dati
cryptscam
Url del sito
data
06 gennaio 2021 mercoledì. 15:28:58 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Switzerland
testo
Got a the same lovely message as others displayed here. Wants money or else a 'compromising video' will be leaked. Apparantly I've been on mature adult video sites XD.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 10:21:40 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Denmark
testo
Ransom request based on fake threats
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2021 mercoledì. 09:02:17 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Porn site ransom scam.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 19:46:52 UTC
tipo
ransomware
abusatore/scammer
Skye 008
Stato/Paese
United States
testo
48 hours, porn, ransomware, 1490 dollars, United states english
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 17:05:55 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Email telling to send money or have compromising video exposed.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 16:32:00 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
Unfortunately, I have got some bad news for you. Several months ago, I have obtained access to the device you are currently using to browse the internet. Since that time, I have been monitoring your entire internet activity.
fonte dei dati
bitcoinabuse
Url del sito
data
05 gennaio 2021 martedì. 08:47:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Canada
testo
The one where they say they have video of you
fonte dei dati
bitcoinabuse
Url del sito