Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Berichtsnummern
19
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
25 Februar 2020 Dienstag. 19:49:14 UTC
Typ
sextortion
Letzte Berichte
Holly Wiggins [email protected]
Land
United States
Beschreibung
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2020 Dienstag. 16:15:09 UTC
Typ
ransomware
Letzte Berichte
webcam hack scam
Land
United Kingdom
Beschreibung
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2020 Samstag. 07:10:04 UTC
Typ
blackmail scam
Letzte Berichte
Annabella <[email protected]>
Land
Israel
Beschreibung
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. 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. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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. 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
11 Februar 2020 Dienstag. 22:38:54 UTC
Typ
blackmail scam
Letzte Berichte
Savanna
Land
United States
Beschreibung
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
source
bitcoinabuse
Seiten-URL
Datum
11 Februar 2020 Dienstag. 06:56:32 UTC
Typ
blackmail scam
Letzte Berichte
Noemi Choi ([email protected])
Land
Canada
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. 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
10 Februar 2020 Montag. 23:26:00 UTC
Typ
sextortion
Letzte Berichte
Ransom
Land
Canada
Beschreibung
I am a hacker who has access to your operating system. I also have full access toacI'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? 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.
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2020 Montag. 18:57:59 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
Sent me an email threatening in exchange for money
source
bitcoinabuse
Seiten-URL
Datum
10 Februar 2020 Montag. 18:16:56 UTC
Typ
sextortion
Letzte Berichte
maria@baqueroylorenzo com
Land
Mexico
Beschreibung
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
10 Februar 2020 Montag. 04:51:13 UTC
Typ
blackmail scam
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. 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
Seiten-URL
Datum
06 Februar 2020 Donnerstag. 17:42:57 UTC
Typ
sextortion
Letzte Berichte
Kaylee <[email protected]>
Land
United States
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.
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2020 Donnerstag. 11:58:05 UTC
Typ
sextortion
Letzte Berichte
[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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
05 Februar 2020 Mittwoch. 23:56:33 UTC
Typ
blackmail scam
Letzte Berichte
idk
Land
United States
Beschreibung
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2020 Mittwoch. 10:40:27 UTC
Typ
sextortion
Letzte Berichte
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
Land
Germany
Beschreibung
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2020 Dienstag. 22:14:20 UTC
Typ
blackmail scam
Letzte Berichte
Alma email: [email protected]
Land
United States
Beschreibung
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2020 Dienstag. 14:57:29 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Netherlands
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
04 Februar 2020 Dienstag. 14:01:34 UTC
Typ
sextortion
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. 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
01 Februar 2020 Samstag. 06:51:44 UTC
Typ
sextortion
Letzte Berichte
Harley Avery <[email protected]
Land
Canada
Beschreibung
Threatening to release a video of me watching porn to all my contacts
source
bitcoinabuse
Seiten-URL
Datum
31 Januar 2020 Freitag. 22:24:56 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
source
bitcoinabuse
Seiten-URL
Datum
30 Januar 2020 Donnerstag. 16:16:56 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Singapore
Beschreibung
if you are a hacker you must be a damn stupid one hello moron how are you
source
bitcoinabuse
Seiten-URL