Cryptscam Abuse Explorer

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Brieftaschenadresse
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Berichtsnummern
19
Brieftaschenguthaben
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Transaktionsnummern
Datum
31 Januar 2020 Freitag. 21:33:45 UTC
Typ
blackmail scam
Letzte Berichte
Lilliana Herring <[email protected]>
Land
France
Beschreibung
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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Seiten-URL
Datum
19 Januar 2020 Sonntag. 20:43:42 UTC
Typ
blackmail scam
Letzte Berichte
Tinsley Patton <[email protected]>
Land
Germany
Beschreibung
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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2020 Freitag. 19:07:29 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Says to pay $500 to bitcoin account or will release " 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."
source
bitcoinabuse
Seiten-URL
Datum
14 Januar 2020 Dienstag. 15:17:42 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
source
bitcoinabuse
Seiten-URL
Datum
08 Januar 2020 Mittwoch. 21:30:21 UTC
Typ
sextortion
Letzte Berichte
EMAIL ANONYMOUS HACKER
Land
United States
Beschreibung
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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. I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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...
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2020 Montag. 16:56:35 UTC
Typ
ransomware
Letzte Berichte
Amirah ([email protected])
Land
United States
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2020 Donnerstag. 16:56:30 UTC
Typ
sextortion
Letzte Berichte
Mckenzie Roberts <[email protected]>
Land
Iceland
Beschreibung
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..... and-so-on. Best regards!
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 17:13:56 UTC
Typ
blackmail scam
Letzte Berichte
Leilani Rodriguez [email protected]
Land
United States
Beschreibung
I am a hacker who has access to your operating system. I also have full access to your account. I also have access to all your contacts and all your correspondence. 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. 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Seiten-URL
Datum
19 Dezember 2019 Donnerstag. 20:10:16 UTC
Typ
sextortion
Letzte Berichte
darnet
Land
United States
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 20:00:17 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Albania
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 13:09:11 UTC
Typ
sextortion
Letzte Berichte
delchina
Land
Australia
Beschreibung
Same as previous reports
source
bitcoinabuse
Seiten-URL
Datum
15 Dezember 2019 Sonntag. 23:09:44 UTC
Typ
ransomware
Letzte Berichte
Andrea Leach <[email protected]>
Land
Australia
Beschreibung
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2019 Montag. 01:25:34 UTC
Typ
sextortion
Letzte Berichte
Hana Wade
Land
Thailand
Beschreibung
Typical sextortion scam as explained above
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2019 Dienstag. 08:09:05 UTC
Typ
sextortion
Letzte Berichte
Lucia Glover ([email protected])
Land
Germany
Beschreibung
Typical sextortion scam as explained above.
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2019 Sonntag. 22:14:36 UTC
Typ
blackmail scam
Letzte Berichte
emails
Land
Australia
Beschreibung
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
source
bitcoinabuse
Seiten-URL
Datum
01 Dezember 2019 Sonntag. 13:16:08 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Germany
Beschreibung
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
source
bitcoinabuse
Seiten-URL
Datum
29 November 2019 Freitag. 04:15:24 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
source
bitcoinabuse
Seiten-URL
Datum
26 November 2019 Dienstag. 03:50:55 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Threatened to send video to contacts
source
bitcoinabuse
Seiten-URL