Cryptscam Abuse Explorer

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Numero di report
19
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Numero di transazioni
data
24 ottobre 2022 lunedì. 02:05:39 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2022 domenica. 23:42:25 UTC
tipo
ransomware
abusatore/scammer
Bitcoin Bonus
Stato/Paese
United States
testo
bc1q4wesp5jalvghprdx8zvu2xul2hk50k7whup4uc
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2020 giovedì. 18:29:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
They will sell personal info if you do not pay in time. They make you download a program and they get your passwords, camera footage, and microphone recordings. If you don't pay they sell your information.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2020 lunedì. 20:09:16 UTC
tipo
blackmail scam
abusatore/scammer
The hacker tracked back to this email [email protected]
Stato/Paese
United States
testo
my account and he/she knew my password to my account, said they would publish a video they had taken trough my computer, found that really strange have no camera installed. if i did not transfer bit coins.
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2020 lunedì. 00:38:31 UTC
tipo
ransomware
abusatore/scammer
My email address
Stato/Paese
United States
testo
I do know #$#%^& is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
23 luglio 2020 giovedì. 02:36:56 UTC
tipo
ransomware
abusatore/scammer
TBD
Stato/Paese
United States
testo
I do know (ACTUAL EMAIL PASSWORD ) is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2020 domenica. 15:46:18 UTC
tipo
ransomware
abusatore/scammer
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Stato/Paese
United States
testo
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
19 luglio 2020 domenica. 15:41:38 UTC
tipo
sextortion
abusatore/scammer
ransome
Stato/Paese
United States
testo
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
18 luglio 2020 sabato. 09:40:56 UTC
tipo
ransomware
abusatore/scammer
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Stato/Paese
United States
testo
Wants 300.00 or else pictures sent
fonte dei dati
bitcoinabuse
Url del sito
data
18 luglio 2020 sabato. 01:58:14 UTC
tipo
sextortion
abusatore/scammer
CenturyLink Boi
Stato/Paese
United States
testo
Takes over email addresses of others, posts this in an email to itself, along with that email's passwords and a threat of posting the video of them doing stuff to the interwebz. LOL. Basic scam. ~VV3PL
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 03:48:58 UTC
tipo
ransomware
abusatore/scammer
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Stato/Paese
United States
testo
Hacked accounts and demanded money.
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 17:31:14 UTC
tipo
ransomware
abusatore/scammer
No email is attached
Stato/Paese
United States
testo
They say I got a virus from a adult website and has my password to multiple accounts and has a video of me jerking off with my face. Saying he has access to my camera and mic. And that he has been watching me for several days. Saying his wallet can’t be traced.
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 16:14:07 UTC
tipo
sextortion
abusatore/scammer
anonymous
Stato/Paese
United States
testo
told me that they could see everything and had a video of me doing something i didn’t do and wanted $500 bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 14:27:37 UTC
tipo
blackmail scam
abusatore/scammer
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Stato/Paese
United States
testo
Scammer, extortion, black mail
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2020 martedì. 22:06:43 UTC
tipo
blackmail scam
abusatore/scammer
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Stato/Paese
United States
testo
User is threatening and blackmailing. They hacked into all emails and social media and you can’t access anything and threatens you if you don’t send them money they will destroy your life
fonte dei dati
bitcoinabuse
Url del sito
data
14 luglio 2020 martedì. 19:38:20 UTC
tipo
sextortion
abusatore/scammer
Anonym
Stato/Paese
Germany
testo
I do know xxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
11 luglio 2020 sabato. 14:50:04 UTC
tipo
blackmail scam
abusatore/scammer
Mr hacker
Stato/Paese
United Kingdom
testo
Blackmail email sent and had access to my email account so changed numerous passwords of other accounts including ebay and netflix
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2020 giovedì. 19:13:36 UTC
tipo
ransomware
abusatore/scammer
IP: 78.192.99.9 France HackTool:MSIL/Uflooder.C!bit?
Stato/Paese
Poland
testo
extortion of the ransom - message text: you do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck! Message recived from: Kraj/region: France Platforma: Windows Przeglądarka: Chrome Adres IP: 78.192.99.9
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2020 giovedì. 18:34:55 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Claimed that they hacked my PC. Pretty sure they were trying to access my Facebook the day before. Claimed they put Malware on my computer and collected compromising video or something. Obviously fake. Demanded 350$ or else the release of video. I did find where they've used this address before on a similar scam.
fonte dei dati
bitcoinabuse
Url del sito