Cryptscam Abuse Explorer

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Dirección de la wallet
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 marzo 2020 martes. 15:36:20 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
the same as already described, but in German. So funy...I realy want to See the Video :-)) Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 Ich gebe dir 50 Stunden (mehr als 2 Tage) Zeit, um zu bezahlen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2020 jueves. 21:31:20 UTC
Tipo
sextortion
Estafador / abusador
Trojan virus
País
Netherlands
Descripción
They said my phone has been hacked and they made a video of me having fun with myself and at the other side the thing I was watching.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 00:29:21 UTC
Tipo
sextortion
Estafador / abusador
Arne
País
Switzerland
Descripción
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: 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2020 sábado. 15:52:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
This person tried to scam me through blackmail on February 2nd, 2020. They said that if I don't pay them $500, they'll send all of my contacts a video of me supposedly watching adult videos. There was a lot of grammar errors in their email, so I suspect that it came from overseas. Don't fall for this scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 10:04:27 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]>
País
Finland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 18:56:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asks for $500 to delete a video that doesn't exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2020 viernes. 14:24:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
He wants 500$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 17:24:06 UTC
Tipo
ransomware
Estafador / abusador
Info.surrogat-gmbh.net
País
Australia
Descripción
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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 18:55:09 UTC
Tipo
blackmail scam
Estafador / abusador
Cataleya
País
United States
Descripción
wants $500 bitcoin to not upload non-existant blackmail videos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 05:39:39 UTC
Tipo
sextortion
Estafador / abusador
Anabelle Lutz
País
United States
Descripción
They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 17:20:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 11:33:11 UTC
Tipo
sextortion
Estafador / abusador
LORELEI
País
Chile
Descripción
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 18:44:13 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 19:52:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (Emmalyn)
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2020 sábado. 11:49:59 UTC
Tipo
sextortion
Estafador / abusador
Erica Wyatt
País
Netherlands
Descripción
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"). etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 19:49:37 UTC
Tipo
blackmail scam
Estafador / abusador
E-Mail
País
Germany
Descripción
!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 17:00:50 UTC
Tipo
blackmail scam
Estafador / abusador
ahmed kharrat
País
Germany
Descripción
"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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 16:38:17 UTC
Tipo
blackmail scam
Estafador / abusador
Maisie <[email protected]>
País
Germany
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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. 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"). ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 13:07:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
fuente de datos
bitcoinabuse
Sitio URL