Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
6
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 марта 2021 Воскресенье. 20:07:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Lithuania
описание
Good time! I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV You have no more than 48 hours from the moment this letter was opened (exactly two days) What not to do: * Reply to me, this letter was generated from your mail account, and a return address was generated.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 18:25:36 UTC
тип
blackmail scam
Мошенник / обидчик
( 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV ) Blackmailing, threatening related internet connected devices
страна
Pakistan
описание
I have to give you bad news. About a couple of weeks ago, I got access to all of your devices that you use to access the Internet. A few days later, I have already installed the Trojan virus on the operating systems of all your devices. (It was not difficult, you just clicked on the links in the letters that came to you) This software gives me access to all the controllers of your devices (e.g. microphone, camera or keyboard) I downloaded all your data, photos, site browsing history, authorization data from all social networks to my servers. My software constantly updates signatures (it is a driver software), so it remains invisible to antivirus software. So, I think you understand why I remained undetected by you for so long before this letter ... In the process of extracting information about you, I made a lot of videos and photos from your device. I have everything to break your life completely. Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word. The deal is fair, and the amount is not high, since I have been looking at your traffic for a very long time and working with you. In case you do not know how to buy and send Bitcoins, use any modern search engine. My bitcoin wallet: 1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 18:13:31 UTC
тип
blackmail scam
Мошенник / обидчик
support@newaccount1615046449912
страна
South Africa
описание
Want bitcoins
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 14:33:12 UTC
тип
sextortion
Мошенник / обидчик
страна
Lithuania
описание
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2021 Воскресенье. 01:07:41 UTC
тип
other
Мошенник / обидчик
1KBsbvHbKzxSRoaysr3HMuYh7mceMtAVhV
страна
India
описание
Do not hesitate, just a few clicks and all your data, photos and videos will be sent to all your contacts and automatically posted on the Internet and porn resources. Let's agree like this: You pay me 150 euros (in bitcoins at the exchange rate at the time of payment), and after payment I will instantly remove all malware from your devices. After that, we both forget about each other, I always keep my word.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2021 Суббота. 19:27:02 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Indonesia
описание
blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam blackmail scam
source
bitcoinabuse
Адрес сайта