Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
288
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 сентября 2020 Вторник. 14:47:34 UTC
тип
blackmail scam
Мошенник / обидчик
Not sure
страна
United States
описание
Said to have uploaded a Trojan horse malware that updates regularly and is threatening to share a video of myself masturbating to a porn video.
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 10:46:10 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Tried to blackmail me with some sec video scam
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 08:09:02 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2020 Вторник. 03:56:23 UTC
тип
ransomware
Мошенник / обидчик
страна
Italy
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 20:46:14 UTC
тип
sextortion
Мошенник / обидчик
страна
Thailand
описание
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, xxxxxxxxxxxxxxxxxx … 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! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 20:31:38 UTC
тип
ransomware
Мошенник / обидчик
illegitimate email sender
страна
United States
описание
Sends an email titled "Commercial offer" threatening to send explicit videos from your webcam to your contacts.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 20:24:12 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
“Commercial offer” email that accuses loading a Trojan horse onto driver that has been ‘monitoring device’ with sexually explicit personal data. Bitcoin was requested in order to ‘wipe the device.’
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 19:48:29 UTC
тип
ransomware
Мошенник / обидчик
Comercial offer
страна
Croatia
описание
Thretening mail
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 18:45:59 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Threteneing to release a video of adresse cuming to all contacts. Trojan horse infected users computer
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 15:49:26 UTC
тип
blackmail scam
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 ...
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 15:40:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
camera and microphone hijacking
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 15:04:43 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
This address has been observed in at least 9 emails inbound to our company in the past 7 days. Both the sender and recipients vary, but the email body follows the same exact template.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 14:36:45 UTC
тип
sextortion
Мошенник / обидчик
Un -signed/spoofed email
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 13:39:03 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Told me to give him 1500$bitcoin or gonna send my contact Shit.... A real loser
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 12:46:36 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
this kind of message: 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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 10:59:46 UTC
тип
sextortion
Мошенник / обидчик
страна
Egypt
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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 10:59:40 UTC
тип
blackmail scam
Мошенник / обидчик
Moron
страна
United Kingdom
описание
Usual childish rubbish from some severly retarded kid by the looks of things, and about a year late !! This account is now being monitored by the FBI so do not pay anything.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 10:43:23 UTC
тип
sextortion
Мошенник / обидчик
страна
Poland
описание
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 P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 09:57:40 UTC
тип
sextortion
Мошенник / обидчик
Trojan horse
страна
Philippines
описание
exchange bitcoin for the sextortion
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 09:54:12 UTC
тип
sextortion
Мошенник / обидчик
Unsure
страна
Malaysia
описание
Requestin $1500 or release compromising videos
source
bitcoinabuse
Адрес сайта