Cryptscam Abuse Explorer

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Brieftaschenadresse
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Berichtsnummern
19
Brieftaschenguthaben
 BTC → 
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 BTC → 
Transaktionsnummern
Datum
04 Mai 2020 Montag. 16:57:41 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Asked for 500$ in exchange for pictures to be deleted.
source
bitcoinabuse
Seiten-URL
Datum
18 März 2020 Mittwoch. 10:45:19 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Denmark
Beschreibung
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
source
bitcoinabuse
Seiten-URL
Datum
18 März 2020 Mittwoch. 06:32:42 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Australia
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 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 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
Seiten-URL
Datum
24 Februar 2020 Montag. 17:32:35 UTC
Typ
blackmail scam
Letzte Berichte
Camille mailto:[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'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.
source
bitcoinabuse
Seiten-URL
Datum
24 Februar 2020 Montag. 04:45:56 UTC
Typ
sextortion
Letzte Berichte
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Land
Australia
Beschreibung
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Seiten-URL
Datum
24 Februar 2020 Montag. 04:45:37 UTC
Typ
sextortion
Letzte Berichte
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Land
Australia
Beschreibung
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2020 Mittwoch. 22:20:19 UTC
Typ
sextortion
Letzte Berichte
Harper Weber
Land
Netherlands
Beschreibung
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2020 Mittwoch. 10:11:34 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
I made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2020 Mittwoch. 10:10:16 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
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 made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2020 Sonntag. 20:38:30 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Croatia
Beschreibung
spamming email: 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.
source
bitcoinabuse
Seiten-URL
Datum
16 Februar 2020 Sonntag. 11:59:32 UTC
Typ
ransomware
Letzte Berichte
Your account has been hacked! You need to unlock it.
Land
France
Beschreibung
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV 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. Best regards!
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2020 Samstag. 22:34:20 UTC
Typ
sextortion
Letzte Berichte
Luser via crappy Japanese system
Land
United States
Beschreibung
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
source
bitcoinabuse
Seiten-URL
Datum
12 Februar 2020 Mittwoch. 14:27:30 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Video and contacts
source
bitcoinabuse
Seiten-URL
Datum
12 Februar 2020 Mittwoch. 10:02:05 UTC
Typ
ransomware
Letzte Berichte
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
Land
Switzerland
Beschreibung
Security Alert. Your account was compromised. Password must be changed. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Seiten-URL
Datum
12 Februar 2020 Mittwoch. 06:24:08 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Iraq
Beschreibung
Security Alert. Your account was compromised. Password must be changed.
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 19:15:55 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
Beschreibung
...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"). ...
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 18:51:24 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
sextortion bluff email - wants $500 in BTC
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 05:05:07 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Canada
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. 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.
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2020 Montag. 15:36:57 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
source
bitcoinabuse
Seiten-URL