Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 апреля 2021 Вторник. 23:42:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Greetings. I monitored your device on the net for a long time and successfully managed to hack it. It was not difficult for me, as I have been in this business for a long time. When you visited a pornography site, I was able to put a virus on your computer that gave me full access to your device, namely your camera, microphone, phone calls, messengers, what happens on your screen, phone book, passwords to all social networks, etc. To hide my virus, I have written a special driver which is updated every few hours and makes it impossible to detect it. I captured video of your screen and camera device and edited a video of you masturbating in one part of the screen and a pornographic video that you opened at that moment in the other part of the screen. I can safely send any data from your device to the Internet, as well as anyone who is recorded in your contacts, messengers and social networks. I can also give anyone access to your social networks, emails and messengers. If you don't want me to do it, then: Transfer $1000 (US dollars) to my Bitcoin wallet. My Bitcoin wallet address: bc1qalrrau0fa0fs0ay0hzstq3suryd4xqg04gweze I give you 48 hours to transfer the money. Otherwise, I will perform the above. The timer started automatically as soon as you opened the email. I am also automatically notified when this email is opened. If you do not know how to transfer money and what Bitcoin is. Then type "Buy Bitcoin" into Google As soon as I receive a transfer of the required amount, the system will automatically inform me about the received payment and offer to delete from my servers all the data I received from you. And therefore, I will confirm the deletion. Do not try to complain anywhere, as a purse does not track, mail from where the letter came, and is not tracked and created automatically, so there is no point in writing to me. If you try to share this email with anyone, the system will automatically send a request to
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2020 Пятница. 18:28:27 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Sent an email claiming to have a video of me visiting an adult website over a month ago. Claimed to have put virus on my computer and monitored me but upon visiting a cyber-forensics team in my hometown and then at the state level, there were no viruses of the sort he described after more than one week of monitoring. Not only does he fake blackmail, but he is using that faking of blackmail to attempt to scare others.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 02:42:13 UTC
тип
sextortion
Мошенник / обидчик
страна
Colombia
описание
Intento de extorsión diciendo que accedió a la cámara y que va a enviar un vídeo si no se le pagan $500 en bitcoin
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 05:40:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Screen monitoring stalking black mail
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2019 Четверг. 02:52:17 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Threat of releasing video of watching adult content lol total scam
source
bitcoinabuse
Адрес сайта
Дата
03 ноября 2019 Воскресенье. 14:16:38 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
emailed me to say they filmed me on an adult site and requesting money
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2019 Четверг. 08:27:11 UTC
тип
sextortion
Мошенник / обидчик
страна
China
описание
Another hacker who has access to my whole system and filmed me with my webcam looking at adult website. He asks for 500 $ in Bitcoins. I don't know why I receive so many of these currently. I just hope he won't get any money from anyone.
source
bitcoinabuse
Адрес сайта