Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 декабря 2020 Суббота. 12:28:31 UTC
тип
ransomware
Мошенник / обидчик
Плохие новости <[email protected]>
страна
Russia
описание
Очередной сказочник с требованием выкупа)
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2020 Пятница. 18:54:17 UTC
тип
blackmail scam
Мошенник / обидчик
Плохие новости <[email protected]>
страна
Russia
описание
Шантаж по почте, с требованием выкупа.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2020 Четверг. 15:12:05 UTC
тип
ransomware
Мошенник / обидчик
dttwwuqyl@дмб-альбом.рф
страна
Russia
описание
Я загрузил спецпрограмму на основе драйвера, который обновляет свою сигнатуру несколько раз в день, чтобы антівірус не смог его обнаружить. Кроме того, я могу управлять вашей камере и микрофоном. Более того, я сделал резервную копию всех данных, включая фотографии, социальные сети, чаты и контакты.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 16:30:50 UTC
тип
ransomware
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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 13:04:50 UTC
тип
ransomware
Мошенник / обидчик
Support manager Yolande Simon <[email protected]>
страна
United Kingdom
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...it gives me access to your camera and microphone. I have backed-up all the data, including photos, social media, chats and contacts. 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. 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 1350 USD to my Bitcoin wallet...I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. My Bitcoin wallet (BTC): CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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 and special pixel ID - /6SlhsRx)t&.6FZQ-KY0/4VQ8&qAa!xp=#T:Lmc5jX0cPHd6Y+W:B/^;Zm).
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 12:41:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Hi! ... 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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 and special pixel ID - oKR1H(vzHABPfCP&c7_4qB>JQ/P/Ij.bJK3CXY2&:^js+_Z>4M_<G2J.1). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 12:13:00 UTC
тип
ransomware
Мошенник / обидчик
Support manager Colette Mercier
страна
United Kingdom
описание
Ransom email from Support manager Colette Mercier
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 11:21:40 UTC
тип
blackmail scam
Мошенник / обидчик
Denise Perrot - [email protected]
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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 09:24:56 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
United Kingdom
описание
USD. Dec 1, 2020 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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 09:18:42 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
United Kingdom
описание
Sec website scam asking for $1300
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 07:27:28 UTC
тип
blackmail scam
Мошенник / обидчик
Josephine mouler
страна
United Kingdom
описание
Demanding I pay camo it in bit coin or will send some sort of video to my contacts
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 07:14:57 UTC
тип
ransomware
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 1350 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):1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ 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
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 02:57:41 UTC
тип
sextortion
Мошенник / обидчик
Viviane Dussault
страна
United States
описание
Webcam hack blackmail, demanded BTC worth $1,350 USD.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2020 Вторник. 00:21:31 UTC
тип
ransomware
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 1350 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): 1CPaFS9dwYxxrdv3dQR1RZ8dbWwm4eetCQ
source
bitcoinabuse
Адрес сайта