Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
37
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 января 2020 Вторник. 14:58:05 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
I am a hacker who has access to your operating system. I also have full access to your account. blablablabla.....
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2019 Четверг. 10:20:24 UTC
тип
sextortion
Мошенник / обидчик
From: Harmoni <[email protected]>
страна
United Kingdom
описание
Usual bullsh*t sextortion scam, attempt to scare. Since there are no videos of me doing anything - I am not paying; never have done and never will. Even if there was a video of me - I still would not pay these criminal assh*les
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2019 Воскресенье. 08:42:36 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 10:50:37 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 20:45:04 UTC
тип
sextortion
Мошенник / обидчик
страна
New Zealand
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 11:45:11 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
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"). 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
16 декабря 2019 Понедельник. 19:59:27 UTC
тип
sextortion
Мошенник / обидчик
Fku looser
страна
United States
описание
I recived the same mail
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 20:28:48 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Received this: 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." It goes on to mention watching me pleasuring myself and threatening to make it public if I don't send $500 to this bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 00:11:21 UTC
тип
ransomware
Мошенник / обидчик
Unknown?
страна
United States
описание
I received this email about how their malware is the best, being updated every 4 hours and is embedded in the driver. How they were able to turn on my microphones and camera, etc. I suppose it was an empty threat since they gave me 50 hours to do this in november. I just found it in my junk mail.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 14:31:43 UTC
тип
blackmail scam
Мошенник / обидчик
Just a loser
страна
Canada
описание
He says he has taken control of my computer and filmed me. I use a closed laptop connected to an external monitor with no camera on it. What an idiot. Maybe his mom is charging him rent for the basement now or something
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 16:36:58 UTC
тип
sextortion
Мошенник / обидчик
страна
Russia
описание
I received a very threatening email by a so-called "hacker" , who claims that he has been watching me for months and has a compromising video of me "pleasuring myself" to a pornographic video. I am given 50 hours to pay him $500 and I was threatened not to tell anyone about this email or else he would send it to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 15:22:08 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.   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
02 декабря 2019 Понедельник. 15:40:20 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
I receive this e-mail on a mail center adress : 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 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ ....
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 22:16:43 UTC
тип
sextortion
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 05:42:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (designates 208.86.136.2 / from [127.0.0.1] (unknown [113.172.96.132]))
страна
United States
описание
YEET another masturbating video scam. How could you approach this, I'm curious: "My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 05:40:38 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Fraudsters know your old passwords. Access data must be changed.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2019 Понедельник. 21:39:45 UTC
тип
ransomware
Мошенник / обидчик
страна
New Zealand
описание
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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
source
bitcoinabuse
Адрес сайта