Cryptscam Abuse Explorer

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Numero di report
13
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 agosto 2020 giovedì. 15:31:01 UTC
tipo
blackmail scam
abusatore/scammer
YOUR PC HAS BEEN HACKED! (No email address just the subject)
Stato/Paese
Australia
testo
I do know ________ is your password. (They have my password for my email account) 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. 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 ________.______________. 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): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet 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
27 luglio 2020 lunedì. 18:30:32 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
A user that has this wallet number tried to trick someone in my family by scaring them and asking for ransom. The person put their wallet number in the email my family member got and I am reporting it for Ransomware. This user has most likely done the same thing to other people but I am not able to tell
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2020 domenica. 19:47:30 UTC
tipo
ransomware
abusatore/scammer
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2020 domenica. 19:00:24 UTC
tipo
sextortion
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
False email from unidentified email address demading $300 in bitcoin. IDENTICAL TO THE OTHER REPORTS.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 21:49:46 UTC
tipo
sextortion
abusatore/scammer
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
Stato/Paese
United States
testo
User states he has video of me and to send bitcoin or he will show my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 20:37:57 UTC
tipo
sextortion
abusatore/scammer
bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet
Stato/Paese
United States
testo
extortion and theft of ebay account
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2020 sabato. 03:18:33 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Say they want 300 US dollars to bitcoin or they will release a video of me in a sex act.
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 21:55:16 UTC
tipo
sextortion
abusatore/scammer
ATTENTION!
Stato/Paese
United States
testo
Requiring $300 within 24 hours or release of info and pictures
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 21:31:20 UTC
tipo
sextortion
abusatore/scammer
Using my email
Stato/Paese
United States
testo
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (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): bc1qcq75a63xsnt7hfqcvx5vvnnrxaevkw4kgt5fet 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
24 luglio 2020 venerdì. 19:41:11 UTC
tipo
ransomware
abusatore/scammer
TBD
Stato/Paese
United States
testo
sextortion, claiming has access to webcam and demanding $300
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 19:13:39 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Brazil
testo
I received an email requesting payment of $ 300, claiming to have hacked my email account
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 19:08:34 UTC
tipo
ransomware
abusatore/scammer
agora
Stato/Paese
Brazil
testo
I received an email requesting payment of $ 300, claiming to have hacked my email account
fonte dei dati
bitcoinabuse
Url del sito
data
24 luglio 2020 venerdì. 17:36:07 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito