Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-13 09:16:55
type
scammer/abuser
[email protected]
country
description
Claims to have hacked email account
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-15 17:59:15
type
scammer/abuser
[email protected]
country
description
Claims to have hacked email and sendes the threath from "my" own address (apparently).
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-17 17:53:04
type
scammer/abuser
[email protected]
country
description
Sending emails trying to extort bitcoin from people.
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-19 23:23:48
type
scammer/abuser
[email protected]
country
description
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-20 16:40:23
type
scammer/abuser
[email protected]
country
description
Dice hakeo mi cuenta de correo
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-23 08:04:31
type
scammer/abuser
[email protected]
country
description
Claims to have hacked my pc and recorded incriminating video material of me visiting adult websites. Provides no proof. Threatens to publish the video if I don't transfer the amount of $1,208 to his bitcoin address.
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-05-31 23:06:06
type
scammer/abuser
[email protected]
country
description
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. 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. etc
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2019-06-02 14:20:53
type
scammer/abuser
[email protected]
country
description
...I made a Video showing you how….blabla….apperently sent from my own account
source
bitcoinabuse
Site url
Wallet address
1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc
date
2019-06-03 12:35:16
type
scammer/abuser
[email protected]
country
description
If you receive this type of email, you will need to install McAfee antivirus. Norton will not find this trojan. Even after you remove the trojan, they will still send this email, but spoofed your email account. Don't send any money.
source
bitcoinabuse
Site url
Wallet address
1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc
date
2019-06-03 14:37:13
type
scammer/abuser
[email protected]
country
description
Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.14 BITCOIN Step 3: Send the amount on this BTC address: 1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
Wallet address
1NS3tVpJx8YXS2SuMiNr7z1otiuYo6jfSc
date
2019-06-03 19:08:54
type
scammer/abuser
[email protected]
country
description
Has a video of me 'satisfying' myself over a video and threatens to send the footage to all my contacts if I don't transfer Bitcoin to his/her account within 50 hours. Receive the same message on regular basis.
source
bitcoinabuse
Site url
Wallet address
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
date
2019-07-08 17:51:10
type
scammer/abuser
[email protected]
country
description
This guy sends me a scam e-mail claiming that he hacked my computer
source
bitcoinabuse
Site url
Wallet address
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
date
2019-07-10 23:51:46
type
scammer/abuser
[email protected]
country
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.)
source
bitcoinabuse
Site url
Wallet address
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
date
2019-07-12 05:42:01
type
scammer/abuser
[email protected]
country
description
0.291578 BTC = 2000 dollars If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
source
bitcoinabuse
Site url
Wallet address
14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug
date
2020-07-21 19:53:28
type
scammer/abuser
[email protected]
country
description
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. 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. etc
source
bitcoinabuse
Site url
Wallet address
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
date
2019-07-25 18:33:51
type
scammer/abuser
[email protected]
country
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Site url
Wallet address
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
date
2019-07-26 22:49:05
type
scammer/abuser
[email protected]
country
description
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Site url
Wallet address
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
date
2019-07-27 08:30:41
type
scammer/abuser
[email protected]
country
description
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. I have all your email contact lists, list of websites you visited, phone numbers, your passwords A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends
source
bitcoinabuse
Site url
Wallet address
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
date
2019-07-30 10:12:39
type
scammer/abuser
[email protected]
country
description
Email demanding bitcoin in exchange for not releasing supposed videos
source
bitcoinabuse
Site url
Wallet address
19mikNGAuDyxnmxRN7AjpRUaTv25GpCrD2
date
2020-04-26 05:12:52
type
scammer/abuser
[email protected]
country
description
Blackmail email
source
bitcoinabuse
Site url
Wallet address
13C69WwmuoFSZ1bCSpP37UG9GT67cowLga
date
2020-05-01 08:52:47
type
scammer/abuser
[email protected] [email protected] [email protected] [email protected]
country
description
Email sent to us stating that they have "Hacked our account" by spoofing our address. Email contains threats that the user has been on "Adult websites" and the hacker has done some trojan magic to their drivers which means that they now have remote access to spy on said user and record them getting off. The email then stated that the user needs to pay bitcoins to the following address - 13C69WwmuoFSZ1bCSpP37UG9GT67cowLga We have received several reports about this email.
source
bitcoinabuse
Site url