Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 julio 2020 jueves. 07:23:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan, Unsubscribe - Unsubscribe Preferences
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2020 viernes. 09:10:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
this email is telling me to send money through bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 19:44:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Slovenia
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2020 jueves. 23:00:15 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty
País
India
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2020 miércoles. 17:29:24 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty <[email protected]>
País
Mexico
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2020 miércoles. 12:09:07 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty
País
United States
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2020 lunes. 22:02:02 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty <[email protected]>
País
Israel
Descripción
The mail was sent to me and reached my spam folder. Seems like a regular email of fake blackmail/scam/phishing. Don't give your money. Unsubscribe <https://u1663150.ct.sendgrid.net/asm/unsubscribe/?user_id=1663150&data=erIQu6LS_7Z0e-3824VSXP0SEB_8TLS9zfqjmccyo3mc5KXcrXitratCjp-_9Oifd_lc-ITZro3jD3hu90OBnyUgSKgzRCShZInmlRDCuIq09nUH_FKBOXq0FNlUDvBkaq11L-gE6oxT3eSX42GzwYg9ixsJL74Frje34U5sX1AeMj-WHfYZRqQQ60mn5ZEZ02Pvx-FEiVuD0xICutbz7egC1LV7uxb9dLch8PqCMssaLsqrxl8V3AsFyFmg9YZ_aAFnSgdIcaGTpDyW36F-rldP9yJxMx-Ou-Hd4tsZbZKGK1iGWASqYU11Q3mQe3A8rLbcKlzGL_ymyuU5i2A5PUZJ3pqe0t4oht7uZWDACE1u25esJSNVSu-yXpVCglQWPOOjrofLt_lvNoqjcHLmuKU3jWBkLzW4ew6MaNCEJgh-qSB_r_7T_LzqJf3e5ExqZJ7vZ4dZVrU_COCtVrbz8qKXyJP-hT5jahva0Dh-gawww0-IeIUWZRGMSBOFH7_EjA4_Y80eI3CDgUqmm-YVbfm6WepdhMfB-kwA2xtQMgc=> - Unsubscribe Preferences <https://u1663150.ct.sendgrid.net/asm/?user_id=1663150&data=8jI185wDMpp7Cq9QGsxECJwwbXkYQptj9kiskpJoypQ9oWu84DrS5J_IvZ1b9myF-zx36kvoBR_gCquunavzhfTd8EGPk8V-Sk-C5y83PIo_RZHDF4yg1l_MrMp7SUMKG0xSXKb7WtQva1NjLJZxTHXnUVhH5dMXj2xaf2eUzMeWdJMK7g1x0HSqKAo4dNxc1ha7WZoMOqf_68rxNiRHpY75kujh4Cw7tHAv3rFFA37rj11mP00mXQt7iu1HKz7vR_E5mFsMHR7WgRNJepBthDiap4F6r4ElFI2pU0KhLQtwmj_jm5HDeH4KK_p17eg0Lb41RCbjBUwvdU5PlWzzmQ4lEPlY6bVxJ1Gmnpp1V_ANf01Pte41Pnwp3XJuo-1UvEKocWuuhMYTWh5xldE6asTckEMn6JSZ0SjBPsS8NGkvJxmvCZUcjXq6xMNVG7btB8uUrb2nNQNEkuV_fnThmltWLHm5vIo0hZ-4SF6vhx4zcu1oJNxSEAp6W-EeNgRNbSTKvo5dhdiZYiJJRiN4szSMXRUbJgdnlx987eRSEhY=> <https://u1663150.ct.sendgrid.net/wf/open?upn=ZKivMfOtX1uFbkHx3FxU-2F5r0TzahQvMpXGcehUcsSqUCW6Pq4htnckGMJUIWjXqsloY6UVQKr9AGch9yebrURh91uZayyWByelIqSVknf4kw16sa-2FYMwzBKFWMLYCYPbq6vYPcjIsokNLfO89lFeOS9UoBM9wMareURcZj-2Bil-2FuckFndXYJOVjJQf-2FXswHLSkqOhVOkKwNHMYhG5HM0hNkJhaNQCqyNYBqqVvAIATyGuqwSzakcrZP-2FxIzyZ5uRIK4w03PJSzuh-2BrBRotocNAsh1SM14WD11RO6ibN404vlufWyJnxJCxnxgmx09mg3HTMtdL34qT2O1Got-2B-2FBNkyZrUOX2VoZ-2FEah5QTA5tO3hsVGGOqlU6cBBrCmAgPH1ItylZiPOa5e93XVN7hDtg0gCu97n9BRndYEzNI0dNtqI-3D>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 julio 2020 jueves. 14:49:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Ask to pay $100 due to OS has been hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 20:33:05 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty [email protected]
País
Brazil
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 14:38:36 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty
País
United Kingdom
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 08:10:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 07:11:00 UTC
Tipo
ransomware
Estafador / abusador
Dwi Yulianty [email protected] via sendgrid.net
País
Indonesia
Descripción
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 04:02:38 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty [email protected]
País
Canada
Descripción
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 00:52:06 UTC
Tipo
sextortion
Estafador / abusador
Can’t recall name...email deleted
País
United States
Descripción
Claimed to have hacked my phone and get videos of me and is requesting $100 in 50 hours otherwise it will be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 00:21:40 UTC
Tipo
sextortion
Estafador / abusador
Dwi Yulianty [email protected]
País
Canada
Descripción
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 00:16:33 UTC
Tipo
ransomware
Estafador / abusador
Dwi Yulianty
País
United States
Descripción
Said he hacked my email and watched me jerk off. Threatened to email the video unless I gave him 100 bucks in Bitcoin LOL.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 junio 2020 martes. 21:15:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Russia
Descripción
3дрaвcтвуйте! "Мы" взломали ОС вaшeго уcтройcтвa. Я нaблюдaю зa вaми ужe неcколько мecяцев. Дело в том, что вы были зaрaжены вредоноcным ПО черeз caйт для взроcлых, который вы поcетили (xvideos, pornhub, porn и fuq). Еcли вы не знaкомы c этим, я объяcню. Вируc дaет мне полный доcтуп нaд Вашим ПК и телефоном.​ Это ознaчaет, что я могу видеть вaш​ экрaн, включить кaмеру и микрoфон, но вы нe знaетe oб этом. У меня тaкже еcть доcтуп ко вcем вaшим контaктaм, дaнным​ cоц. cетей и вcех вaштх пeрепиcок. Я снял видео с вашей камеры как вы дрочили в туалете на порно и ваше лицо хорошо видно.​ Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. еcли вы хoтите предoтврaтить это, тo: Перeвeдите 100$ (USD) нa мой биткoин-кошeлек (еcли вы не знaете кaк это cделaть, то нaпишите в Google: "Купить биткойн"). Мой биткойн-кошелек (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz Пocле пoлучения оплaты я удaлю видеo, и вы никогдa меня бoльше не уcлышите. Я дaю вaм 50 чacов (более двух дней) для оплaты. У меня еcть уведомление о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Не пытaйтеcь мне отвечaть. Это беccмыcленно (aдреc отпрaвителя генерируетcя aвтомaтичеcки). Подaчa жaлобы кудa-либо не имеет cмыcлa, потому что это пиcьмо не может быть отcлежено, кaк и мой биткойн-aдреc. Я не делaю ошибок. Еcли я обнaружу, что вы поделилиcь этим coобщениeм c кем-то eще, видeо будет нeмедленно рacпроcтрaнeно. Удачи!
fuente de datos
bitcoinabuse
Sitio URL