Cryptscam Abuse Explorer

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Wallet address
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 14:23:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Dobrý den! Som hacker, ktorý má prístup do vášho operacnému systému. Úplný prístup mám aj do vášho úctu. Pozorujem vás už pár mesiacov. Váš pocítac sa vlastne na stránke pre dospelých, ktorú ste navštívili, zavíril malvérom. Ak vám to nic nehovorí, vysvetlím vám to. Vírus Trojan mi umožní dostat sa do vášho pocítaca, alebo iného zariadenia, a kontrolovat celý jeho obsah. To znamená, že bez vášho vedomia uvidím celú vašu obrazovku a dokážem zapnút kameru, ci mikrofón. Dostanem sa aj ku všetkým vašim kontaktom a celej vašej korešpondencii. Preco váš antivírusový program malvér nerozpoznal? Odpoved: Môj malvér používa ovládac, ktorého podpisy aktualizujem každé 4 hodiny, a tým zostane antivírusový program ticho. Spravil som vám video, kde je vidiet, ako sa na lavej strane obrazovky uspokojujete a na pravej casti je vidiet video, ktoré pozeráte. Kliknutím myši môžem toto video poslat všetkým vašim emailovým adresám a kontaktom na sociálnych médiách. Publikovat môžem aj prístup do celej vašej emailovej korešpondencie a do programov na odosielanie správ, ktoré používate. Ak tomu chcete zabránit, uhradte 1000 USD na moju bitcoin adresu (ak to neviete, stací do Googlu napísat: „kúpit Bitcoin“). Moja bitcoin adresa (penaženka BTC Wallet) je: 19peUTP2daDD29axLiU3UDapSV3N6Yatcj Po obdržaní platby video vymažem a nikdy už odo mna nebudete pocut. Na úhradu vám dávam 50 hodín (viac ako 2 dni). Na precítanie tohto emailu mám nastavené upozornenie a casovac sa spustí potom, co si email otvoríte. Podávanie akejkolvek stažnosti nemá vôbec význam, pretože tento email sa nedá vystopovat tak, ako moja bitcoin adresa. Ja nerobím žiadne chyby. Ak zistím, že ste túto správu poslali niekomu inému, video okamžite rozpošlem dalej. Prajem príjemný den!
source
bitcoinabuse
Site url
date
05 May 2020 Tuesday. 10:31:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Otrzymałam email o kwestionowanej treści. I received an e-mail which said : "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. 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"). I give you 50 hours (more than 2 days) to pay. " in Polish. Funny - I'm a woman and the person behind it said I was a man.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:45:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam Email/Black Mail
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 17:39:38 UTC
type
blackmail scam
scammer/abuser
203.142.215.140
country
Norway
description
203.142.215.140, all emails are sendt from this server
source
bitcoinabuse
Site url
date
31 January 2020 Friday. 00:43:33 UTC
type
blackmail scam
scammer/abuser
Presley Murray <[email protected]>
country
United States
description
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. 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"). I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
29 January 2020 Wednesday. 01:38:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
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").
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 12:46:40 UTC
type
blackmail scam
scammer/abuser
Rosie Daniel <[email protected]>
country
Poland
description
say has access to my computer/contacts and wants money
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 20:06:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. Trojan Virus gives me full access and control over a computer or other device. 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. 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: 1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 21:09:18 UTC
type
sextortion
scammer/abuser
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
country
Australia
description
credability: 0% email subject: Security Notice. Someone has access to your system. ... you were infected with malware ... ... I made a video showing how you satisfy yourself ... ... I can send this video to all your emails and contacts ... ... to prevent this, transfer the amount of $500...
source
bitcoinabuse
Site url
date
12 January 2020 Sunday. 15:02:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
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. ......
source
bitcoinabuse
Site url
date
11 January 2020 Saturday. 11:12:32 UTC
type
ransomware
scammer/abuser
Carter <[email protected]>
country
Ukraine
description
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: 1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE 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
Site url
date
09 January 2020 Thursday. 13:59:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
to nie haker tylko prymitywny oszust skopiował treść maila wysyła w paru językach zadając 500 $ Ale widzę ze paru juz wpłaciło :):)
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 07:04:16 UTC
type
blackmail scam
scammer/abuser
unknown
country
South Africa
description
An email was sent to a company support email address identifying themselves as a hacker who has access to someones hard drive and related adult website account and activity.
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 03:08:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email about sending a video of me masturbating to all my contacts.
source
bitcoinabuse
Site url
date
08 January 2020 Wednesday. 09:49:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Some scam about releasing a vid of you watching porn. I'm not going to pay.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 17:09:48 UTC
type
other
scammer/abuser
Milena Richard <[email protected]>
country
United States
description
Email scam
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 15:23:27 UTC
type
sextortion
scammer/abuser
Jenny <[email protected]>
country
United States
description
Trojan from adult website, pay $500 or send a video to all contacts.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 17:29:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
Site url
date
26 December 2019 Thursday. 10:16:23 UTC
type
sextortion
scammer/abuser
Anastasia <[email protected]>
country
France
description
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
Site url
date
26 December 2019 Thursday. 03:36:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Send 500 Dollar in 50 hours or a video you watching porn will posted
source
bitcoinabuse
Site url