Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
306
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 марта 2021 Воскресенье. 05:26:20 UTC
тип
blackmail scam
Мошенник / обидчик
Faked email address
страна
Netherlands
описание
I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 21:46:14 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Scammer claims to have access to my email account and from there proceeded to infect all my devices with trojan ware. He claims to have access to my web history and attempts to blackmail me by releasing my porn history (which I don't have). He demands $1500 in BTC to the address specified above.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 15:05:42 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Treatened to share "embarrassing videos" they'd recorded from my devices if I didn't pay 1500usd within 48 hours. They hadn't recorded anything and I obviously didn't pay.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 21:19:10 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Algeria
описание
They sent me a long email extorting me, they said they have access to my accounts and webcams though I never use webcams, they said that they have my history of watching Porn and that they would share my pictures luring on Porn videos and reaching orgasm from watching it ... hahahah
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 20:43:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail of data supposedly gathered through a virus
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2021 Пятница. 00:30:31 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
United States
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 20:20:06 UTC
тип
ransomware
Мошенник / обидчик
страна
Poland
описание
Próba wymuszenia okupu za rzekome korzystanie ze stron pornograficznych.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 09:05:20 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Same as other sexploitation reports
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 03:43:11 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United States
описание
This MOFO wanted 1,500 sent to his account, or he will release porn videos of me 🤣🤣😂😂
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 00:30:22 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).Obviously, I have easily managed to log in to your email account (EMAIL ADDRESS).One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2021 Четверг. 00:18:27 UTC
тип
sextortion
Мошенник / обидчик
страна
Puerto Rico
описание
Is a moron bot that likes to be a whore
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 23:46:24 UTC
тип
ransomware
Мошенник / обидчик
страна
Ireland
описание
Blackmail - accessed personal information from server
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 22:16:59 UTC
тип
blackmail scam
Мошенник / обидчик
rodneyursacole
страна
United States
описание
Greetings! This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 21:45:28 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
They have access to my camera, what porn sites I watch, threatening to send videos of they porn and self pleasure activities to all family and friends.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 20:31:49 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
Same story
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 19:32:23 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Sent an email saying they have installed a trojan horse and recorded me doing inappropriate activities.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 18:43:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 18:04:13 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ukraine
описание
Received an email a couple of days ago. Went straight to spam. Claims to have stolen my data and will release it to the public if I don't pay 1500 USD. No concrete proof of any unlawful activities other then "you know what type of videos I mean". The way the malware is described is highly improbable and if they really have access to something like that (it is possible to make the one that acts as described), there are clearly better ways to use it then to steal porn browsing history
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 17:32:01 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
United States
описание
Email states logged computer activity, IE: Porn and threatens release of videos. Obvious scam
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2021 Среда. 16:41:10 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
the standard pay up or a video will be released crap.
source
bitcoinabuse
Адрес сайта