Cryptscam Abuse Explorer

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Dirección de la wallet
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
Números de reporte
43
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 diciembre 2020 lunes. 02:51:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
The email I got was asking for $1500 US in bitcoins or they would expose a vid of me watching adult sites, jokes on them it was sent to my school email account and I've never been on these sites before XD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2020 jueves. 16:25:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
says they have a video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2020 lunes. 22:04:21 UTC
Tipo
blackmail scam
Estafador / abusador
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
País
Ukraine
Descripción
Wanted $1500 to delete "sex videos" of myself . Idiot! My monitor does not have a camera!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2020 miércoles. 21:00:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
cryptscam
Sitio URL
Fecha
01 diciembre 2020 martes. 06:16:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Hi! I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. Good luck and take it easy! It was just bad luck, next time please be careful
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2020 lunes. 23:33:35 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United Kingdom
Descripción
wanted $1500 to delete "sex videos" of myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 16:25:30 UTC
Tipo
sextortion
Estafador / abusador
Emailer
País
Canada
Descripción
They blackmailed me and wants almost two thousand dollars to delete my data and is going to send a fake video of “me” to all of my contacts if I don’t pay her. Also I’m a minor
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 16:20:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
helo=ip-78-45-2-205.net.upcbroadband.cz; client-ip=78.45.2.205 Received: from ip-78-45-2-205.net.upcbroadband.cz (ip-78-45-2-205.net.upcbroadband.cz [78.45.2.205]) X-Mailer: Microsoft Office Outlook 12.0 With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 23:58:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
wanted me to pay bitcoin in exchange for not leaking a video of me cumming
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 18:11:55 UTC
Tipo
blackmail scam
Estafador / abusador
Purported Trojan Horse malware
País
United States
Descripción
SMTP source IP number 197.2.79.24 -- with reported GeoIP: "ip": "197.2.79.24", "city": "Tunis", "region": "Tūnis", "country": "TN", "loc": "36.8190,10.1658", "org": "AS37705 TOPNET", "timezone": "Africa/Tunis", ===========================
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:47:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ecuador
Descripción
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 14:34:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
1500 USD in bitcoin to delete personal data of a sexual nature
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 12:59:13 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
South Africa
Descripción
ransom email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 11:38:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 07:24:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Slovakia
Descripción
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 23:52:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Same as previous reports. Deleted email. .ca email address.
fuente de datos
cryptscam
Sitio URL
Fecha
23 noviembre 2020 lunes. 21:51:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 18:31:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Serbia
Descripción
They "have" split screen of me masturbating and besides it adult video. Ransom 1500 USD in bitcoins or they will release the video to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 17:21:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Wants Bitcoin in exchange for not releasing video of watching adult films. Says this is through use of Trojan horse, like other reports for this Bitcoin wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2020 lunes. 16:29:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
They emailed me this: Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ .You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter.
fuente de datos
bitcoinabuse
Sitio URL