Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 июля 2020 Четверг. 10:46:10 UTC
тип
ransomware
Мошенник / обидчик
страна
Netherlands
описание
Hello! 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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
13 мая 2020 Среда. 21:52:00 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
Bonjour. Je suis un hacker,et j’ai accès à votre système d’exploitation. J’ai également un accès complet à votre compte. Cela fait plusieurs mois que je vous observe. Le fait est que vous avez été infecté par un malware en visitant un site pour adultes. Si vous ne comprenez pas, je vais vous l’expliquer. Un virus de type cheval de Troie me donne un accès complet et un contrôle intégral d’un ordinateur ou d’un autre appareil. Etc...
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 05:55:20 UTC
тип
ransomware
Мошенник / обидчик
страна
Taiwan
описание
The decision to suspend your account. Waiting for payment. Hello! I am a hacker who has access to your operating system. I also have full access to your account. etc.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 16:46:30 UTC
тип
ransomware
Мошенник / обидчик
Your accounts were hacked by a criminal group
страна
United Kingdom
описание
From: Blakely <[email protected]> Sent: 15 February 2020 07:26 To: PFA Support <My Address@My company.com> Subject: Security Alert. Your accounts were hacked by a criminal group. Hello! 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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 21:34:32 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Hello! 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. My bitcoin address (BTC Wallet) is: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 12:36:08 UTC
тип
blackmail scam
Мошенник / обидчик
Elliana <[email protected]>
страна
Germany
описание
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 08:41:06 UTC
тип
ransomware
Мошенник / обидчик
страна
Norway
описание
Standard ransom, type: "Hello! 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."
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 02:38:51 UTC
тип
ransomware
Мошенник / обидчик
Ryleigh Boone <[email protected]>
страна
United States
описание
X-Mru-Trust-IP: 58.90.71.128
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 15:58:34 UTC
тип
blackmail scam
Мошенник / обидчик
Greta
страна
Portugal
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").
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 12:47:35 UTC
тип
sextortion
Мошенник / обидчик
страна
Finland
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.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 08:46:56 UTC
тип
blackmail scam
Мошенник / обидчик
Julieta Cook <[email protected]>
страна
Lithuania
описание
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 09:27:56 UTC
тип
sextortion
Мошенник / обидчик
Rylie
страна
Switzerland
описание
Regular sextortion
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2020 Пятница. 16:49:01 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Sent an email via this demarding 500 bit coins or they upload a video
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 14:04:22 UTC
тип
ransomware
Мошенник / обидчик
Mila Bullock <[email protected]>
страна
United States
описание
Hello! 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.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 07:59:56 UTC
тип
blackmail scam
Мошенник / обидчик
страна
South Korea
описание
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. Why your antivirus did not detect malware? 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2020 Воскресенье. 15:57:53 UTC
тип
blackmail scam
Мошенник / обидчик
Marianna <[email protected]>
страна
South Korea
описание
받는사람: <[email protected]> 날짜: 20.02.02 22:48 GMT +0900 제목: Be sure to read this message! Your personal data is threatened! Hello!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. 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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2020 Суббота. 08:16:40 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Sweden
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: 1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 21:18:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Hong Kong
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:  1AGQ5LmCGkcz3BdGv2wHzbfAoN4jniGPSt 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.
source
bitcoinabuse
Адрес сайта