Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 июля 2021 Воскресенье. 13:04:44 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
India
описание
Unused account being suspended and release of videos money unless he is paid My response Have fun with those videos i will not ask for any royalty
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2021 Понедельник. 05:02:39 UTC
тип
sextortion
Мошенник / обидчик
fool
страна
India
описание
After that I installed a small software on your devices: being able to manipulate your email is a piece of cake. What this funny script does? It records what happens on your PC. Nice, uh? So I know what you were doing on Internet. Yes, I saved your contact list, chat history, email activities etcetera. Don't blame your antivirus: my code is good at hide himself. But you're not: We both know you like adult websites, eh? ;) And you made funny things watching porn videos on those websites. Let's speak clear: I recorded those moments. And I'm able to share them with your friends, colleagues, partner. Nice, don't you think? Probably not for you, also speaking about what kind of videos you like, man! I've also a good news! You can avoid this. You only have to send me $2100 USD in bitcoin. And the videos will be deleted. I'll know when you'll do, I control your activitives, you know... Oh, sure, I'll deactivate my software from all your devices. You can trust me: I didn't send videos until now, no? ;) If you don't know how use bitcoin: Google is your friend, not only for adult sites! Quick tip! You can get bitcoins from Paxful. Use Google to find it. This is my bitcoin wallet: 1CJosmkAnS4DiFrvVKYvu34xw82FCDVEK6 Take a move because after 2 days I'll send the show you did. Important, don't reply you can see I'm contacting you from your same email. Avoid call security services, or tell your friends, or all videos will be shared in public. Remember that I control your devices, I'll watch your moves. Don't try find me, I'm good at hiding too. Oh, and forget to restore your system: the videos are already in my hand. Do not fear that I'll contact you again or that I'll show the videos: if I wanted, I had already did. I'm giving you a chance, and an hint: pay more attention next time!
source
bitcoinabuse
Адрес сайта
Дата
29 июня 2021 Вторник. 11:45:09 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
Belgium
описание
Claiming he took over users their mailbox and that they have to pay 2100 USD
source
bitcoinabuse
Адрес сайта
Дата
28 июня 2021 Понедельник. 19:02:52 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
Used in extortion emails from spoofed accounts.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2021 Пятница. 11:52:39 UTC
тип
sextortion
Мошенник / обидчик
server.questermail.com
страна
Taiwan
описание
Claims of PC and smartphone hacking and recording their pornographic activities. Demands bitcoin payment not to release the video.
source
bitcoinabuse
Адрес сайта
Дата
22 июня 2021 Вторник. 21:29:45 UTC
тип
sextortion
Мошенник / обидчик
blackmail
страна
New Zealand
описание
Shared mailbox belonging to a long departed user; claims of hacking into users PC and "recording" their pornographic viewing preferences and demanding BTC payment not to release.
source
bitcoinabuse
Адрес сайта