Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
31
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 декабря 2019 Воскресенье. 11:43:25 UTC
тип
ransomware
Мошенник / обидчик
страна
Italy
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 20:33:45 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Demanding $500 in bitcoin or will release videos of me.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 20:14:09 UTC
тип
sextortion
Мошенник / обидчик
[email protected] "Skye Shaffer"
страна
United States
описание
received email to an old study abroad account I haven't used in ages (but gets forwarded to my current email) - threatening to release personal video/my computer had been hacked via an adult website.... really really unsettling! I did copy/past the entire message into google and found lots of accounts word for word with the same occurence and it does seem like not actually a serious scam & I can ignore it.. still anxious and changing most of my passwords now though.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 09:00:32 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Switzerland
описание
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 02:13:53 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Has sex video and demanded $500 bitcoin
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 17:04:42 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 09:28:15 UTC
тип
sextortion
Мошенник / обидчик
страна
Lithuania
описание
Excerpt from the letter: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes."
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 12:44:04 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Sweden
описание
I am a hacker who has access to your operationg system.... ... transfer the amount of $500 to my bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 14:31:23 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
"I am a hacker who has access to your operating system. ....' I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. .... My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 /// After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. ...."
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 18:02:13 UTC
тип
blackmail scam
Мошенник / обидчик
IP 37.212.229.176 via 122.1.223.128
страна
Netherlands
описание
Hacker claiming to have video and to distribute it 50 hours after reading mail.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 07:24:30 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ukraine
описание
I received a message as follows: I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address & etc.
source
bitcoinabuse
Адрес сайта