Cryptscam Abuse Explorer

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Dirección de la wallet
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Números de reporte
95
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 junio 2021 viernes. 07:26:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
He or she told me that all access controls are hacked and I needed to Bitcoin them 1650 USD in Bitcoin to the above address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2021 jueves. 02:30:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Basically told me they hacked into my email and I needed to Bitcoin them 1650 USD in Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2021 domingo. 13:51:20 UTC
Tipo
sextortion
Estafador / abusador
---
País
Spain
Descripción
The scammer owner of this address says that he has sex videos about me and yada yada yada. Common scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 mayo 2021 viernes. 20:28:54 UTC
Tipo
sextortion
Estafador / abusador
N/A
País
United States
Descripción
Claimed to have incriminating videos of me. Common scam in 2021.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2021 jueves. 02:33:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (email used)
País
Canada
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 abril 2021 lunes. 22:22:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Requesting bitcoin in order to not release “sensitive personal data”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 abril 2021 domingo. 18:16:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 20:07:17 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
Usual sextortion demanding $165 payment, no previous password given though
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 18:54:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Tunisia
Descripción
Greetings! I have to share bad news with you. ...One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). ... I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2021 viernes. 03:42:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
usual sextortion -- Let's settle it this way: You transfer $1650 USD to me (in bitcoi Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days). --
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 16:43:05 UTC
Tipo
blackmail scam
Estafador / abusador
kaixinguomi
País
United States
Descripción
Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. ... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 16:05:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Costa Rica
Descripción
Scammer tries to extort bitcoin through this email: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 13:43:48 UTC
Tipo
ransomware
Estafador / abusador
oqifeagi
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2021 jueves. 12:46:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same e-mails as everyone else, fake. Scammer. I sent back, 'Fuck you! Shut the Hell up! Kill yourself, bitch. Leave me the hell alone!'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2021 miércoles. 18:23:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2021 miércoles. 05:30:59 UTC
Tipo
ransomware
Estafador / abusador
liubo.Varna.Net, 217.145.84.207, [email protected]
País
Australia
Descripción
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2021 miércoles. 02:29:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]>
País
Malaysia
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2021 miércoles. 00:31:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2021 martes. 15:49:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2021 martes. 14:50:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. [...]
fuente de datos
bitcoinabuse
Sitio URL