Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
208
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 января 2021 Четверг. 16:11:43 UTC
тип
blackmail scam
Мошенник / обидчик
Fecal crustation
страна
Canada
описание
You're going down 41.141.96.237
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 15:18:17 UTC
тип
sextortion
Мошенник / обидчик
He claims to have used my email address.
страна
France
описание
The idiot claims he has a video of me wanking. I know it’s a lie because I covered the camera at the time. Maybe he jumped to conclusions because he heard me moaning, but that proves nothing. It could have been from the porn video I was watching.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 15:07:33 UTC
тип
blackmail scam
Мошенник / обидчик
1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
страна
United States
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:52:11 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Netherlands
описание
Spoofed blackmail email requesting bitcoin in exchange for not releasing private images
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:48:58 UTC
тип
blackmail scam
Мошенник / обидчик
trojan virus
страна
United States
описание
Hello! 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. 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 device. This simply means I can see you at any time I wish to 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. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:46:14 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Canada
описание
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. 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 device. This simply means I can see you at any time I wish to 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. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:30:16 UTC
тип
sextortion
Мошенник / обидчик
spoofed email address
страна
United States
описание
Hello! 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. 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 device. This simply means I can see you at any time I wish to 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. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:10:10 UTC
тип
sextortion
Мошенник / обидчик
my email address
страна
United Kingdom
описание
Hello! 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. 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 device. This simply means I can see you at any time I wish to 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. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 14:00:13 UTC
тип
sextortion
Мошенник / обидчик
who knows?
страна
United States
описание
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 13:54:02 UTC
тип
sextortion
Мошенник / обидчик
It was my personal email address they supposedly sent it from.
страна
United States
описание
It was an email saying they had access to my camera and me masturbating and would release it if I didn’t pay $1450 in bitcoin to that address.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 13:52:39 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
spam email suggesting my PC is infected and threatening to leak data unless $1450 in bitcoin is paid.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 13:43:34 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Hello! 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. 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 device. This simply means I can see you at any time I wish to 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. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1A2BsswHPrE2RvUusSQY4w53P1WjuUdpbN
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 13:31:40 UTC
тип
ransomware
Мошенник / обидчик
spoofed e-mail
страна
United States
описание
"I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating." The joke is on them. My computer doesn't have a webcam or a microphone.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 12:20:10 UTC
тип
blackmail scam
Мошенник / обидчик
transfer bitcoins worth $1450 (USD) to my Bitcoin address
страна
United States
описание
With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 09:46:02 UTC
тип
ransomware
Мошенник / обидчик
Some low life scum.
страна
United Kingdom
описание
I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 08:35:09 UTC
тип
sextortion
Мошенник / обидчик
hidden address
страна
United Kingdom
описание
They say they have a video of myself doing "acts" on myself. if i dont pay, they will make me a mega star on social media.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 08:27:20 UTC
тип
sextortion
Мошенник / обидчик
trojan virus
страна
United States
описание
received email requesting $1450 payment sent to bitcoin address shown above
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 07:27:50 UTC
тип
sextortion
Мошенник / обидчик
Some sad low life who is unable to get a real job.
страна
United Kingdom
описание
Bitcoin scam
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 05:43:50 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed E-Mail Address (self)
страна
Austria
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2021 Четверг. 01:16:50 UTC
тип
ransomware
Мошенник / обидчик
Sent an email from my domain
страна
Brazil
описание
Threaten you with exposing personal videos of you. Even when you don’t have any lol very poorly done
source
bitcoinabuse
Адрес сайта