Cryptscam Abuse Explorer

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Brieftaschenadresse
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Berichtsnummern
36
Brieftaschenguthaben
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Transaktionsnummern
Datum
05 Februar 2020 Mittwoch. 10:37:35 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Belgium
Beschreibung
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2020 Dienstag. 15:16:13 UTC
Typ
sextortion
Letzte Berichte
Jaelyn
Land
Finland
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. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Seiten-URL
Datum
27 Januar 2020 Montag. 12:21:10 UTC
Typ
sextortion
Letzte Berichte
[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
21 Januar 2020 Dienstag. 06:20:21 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Poland
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. bla, bla, bla pay bitcoin
source
bitcoinabuse
Seiten-URL
Datum
20 Januar 2020 Montag. 09:23:50 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
France
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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. 05:31:53 UTC
Typ
sextortion
Letzte Berichte
Kaliya Costa [email protected]
Land
Sweden
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. etc"
source
bitcoinabuse
Seiten-URL
Datum
18 Januar 2020 Samstag. 22:30:55 UTC
Typ
sextortion
Letzte Berichte
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Land
Germany
Beschreibung
Pishing Mail 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
14 Januar 2020 Dienstag. 19:55:33 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Spain
Beschreibung
I made a video showing how you satisfy yourself in the left half of the screen
source
bitcoinabuse
Seiten-URL
Datum
13 Januar 2020 Montag. 17:20:08 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Austria
Beschreibung
Pishing Mail 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
13 Januar 2020 Montag. 13:04:34 UTC
Typ
sextortion
Letzte Berichte
Jayde Randall <[email protected]> (Prolly Spoofed)
Land
United Kingdom
Beschreibung
Just idiot, Who wants to extort money from people
source
bitcoinabuse
Seiten-URL
Datum
11 Januar 2020 Samstag. 21:12:08 UTC
Typ
sextortion
Letzte Berichte
"Trojan"
Land
New Zealand
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.
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2020 Freitag. 21:47:42 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
source
bitcoinabuse
Seiten-URL
Datum
10 Januar 2020 Freitag. 13:29:25 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Belgium
Beschreibung
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
Seiten-URL
Datum
06 Januar 2020 Montag. 19:22:04 UTC
Typ
sextortion
Letzte Berichte
[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.   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.
source
bitcoinabuse
Seiten-URL
Datum
02 Januar 2020 Donnerstag. 05:14:56 UTC
Typ
sextortion
Letzte Berichte
Marleigh
Land
Mexico
Beschreibung
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
source
bitcoinabuse
Seiten-URL
Datum
31 Dezember 2019 Dienstag. 17:23:30 UTC
Typ
sextortion
Letzte Berichte
Georgia Kaufman: [email protected]
Land
United States
Beschreibung
Blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
29 Dezember 2019 Sonntag. 19:45:34 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
fake black mail scam
source
bitcoinabuse
Seiten-URL
Datum
27 Dezember 2019 Freitag. 22:27:23 UTC
Typ
sextortion
Letzte Berichte
[email protected] Ella y •
Land
Netherlands
Beschreibung
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
Seiten-URL
Datum
26 Dezember 2019 Donnerstag. 03:32:30 UTC
Typ
blackmail scam
Letzte Berichte
[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.
source
bitcoinabuse
Seiten-URL
Datum
23 Dezember 2019 Montag. 21:15:17 UTC
Typ
sextortion
Letzte Berichte
Amia
Land
Romania
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Seiten-URL