Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 agosto 2021 martedì. 21:36:05 UTC
tipo
ransomware
abusatore/scammer
Adaba <[email protected]>
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $580 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2021 sabato. 20:17:10 UTC
tipo
blackmail scam
abusatore/scammer
Aderao
Stato/Paese
United States
testo
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $1780 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) or search for nearest location from here bitcoindepot.com Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2021 venerdì. 15:14:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Subject: We are watching you Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $780 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 20:09:41 UTC
tipo
blackmail scam
abusatore/scammer
Adabab <[email protected]>
Stato/Paese
United States
testo
Same as the other reports here. I keep thinking this fad is over and another loser pops up.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 18:47:30 UTC
tipo
blackmail scam
abusatore/scammer
Adabab
Stato/Paese
United States
testo
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $580 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it) Now you have 48hours to make a payment. .....
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 15:15:12 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening claim to have access to computer files and pay $780 to bitcoin account within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2021 giovedì. 02:17:19 UTC
tipo
sextortion
abusatore/scammer
Adaba
Stato/Paese
United States
testo
Typical we are watching you and have your files scam.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 20:13:34 UTC
tipo
ransomware
abusatore/scammer
Adaba - [email protected]
Stato/Paese
United States
testo
The usual, they have access to my Laptop, contacts etc.
fonte dei dati
bitcoinabuse
Url del sito
data
28 luglio 2021 mercoledì. 19:41:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Typical blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2021 martedì. 23:00:32 UTC
tipo
sextortion
abusatore/scammer
[email protected] (ip address 153.127.36.26)
Stato/Paese
United States
testo
Typical sextortion email sent by some loser. Claims to have compromised my 'devices' and record video of my visiting porn sites. Thus: ===== Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. ...
fonte dei dati
bitcoinabuse
Url del sito