Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
288
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 сентября 2020 Среда. 00:56:21 UTC
тип
sextortion
Мошенник / обидчик
Received: from [179.6.217.9] America Movil Peru S.A.C.
страна
Japan
описание
Subject: Commercial offer; Body: Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 00:51:53 UTC
тип
ransomware
Мошенник / обидчик
some one
страна
Japan
описание
blablabla as usual
source
bitcoinabuse
Адрес сайта
Дата
16 сентября 2020 Среда. 00:11:17 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
Attempting to extort money by claiming he has control of my work computer
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 23:52:47 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (fake email address)
страна
Australia
описание
Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 23:41:18 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail. Says will release videos of you masturbating to adult videos if you don’t pay 1500 worth in bitcoin. Do these kind of scams still work anymore?
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 23:27:56 UTC
тип
sextortion
Мошенник / обидчик
Unsure, unfortunately only have email ~ [email protected]
страна
Australia
описание
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet.
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 22:32:25 UTC
тип
sextortion
Мошенник / обидчик
страна
Nicaragua
описание
He sent an email where he says he has my computer infected and has videos of me that he will publish on the internet hahaha
source
bitcoinabuse
Адрес сайта
Дата
15 сентября 2020 Вторник. 22:28:55 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
source
bitcoinabuse
Адрес сайта