Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
31
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 julio 2020 lunes. 22:18:38 UTC
Tipo
sextortion
Estafador / abusador
País
United States
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. 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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2020 miércoles. 21:25:20 UTC
Tipo
sextortion
Estafador / abusador
Ada Henderson
País
United States
Descripción
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2020 miércoles. 14:09:16 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus
País
United States
Descripción
I am a hacker who has access to your operating system and your account. The fact is that you were infected with malware through an adult site that you visited. 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 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 I have a notice reading this letter, and the timer will work when you see this letter. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2020 miércoles. 17:26:03 UTC
Tipo
sextortion
Estafador / abusador
Jayda
País
United Kingdom
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account... 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
19 febrero 2020 miércoles. 00:43:50 UTC
Tipo
sextortion
Estafador / abusador
País
Netherlands
Descripción
Threatened to exploit me if I didnt pay them 500 bitcoin. It's been posted several times already
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 22:21:14 UTC
Tipo
sextortion
Estafador / abusador
Haley Allison [email protected]
País
United States
Descripción
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: 1P6n2P73fgqFw4RQL1oFp57huPAErmXpwo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 16:43:03 UTC
Tipo
blackmail scam
Estafador / abusador
Jayla Holland
País
United States
Descripción
Demanding $500 in bitcoin or else they'll release my private photos. Total scam lol don't fall for it!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 11:19:50 UTC
Tipo
sextortion
Estafador / abusador
País
Russia
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 14:56:48 UTC
Tipo
other
Estafador / abusador
ruben
País
Germany
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 17:57:03 UTC
Tipo
sextortion
Estafador / abusador
País
Italy
Descripción
Threatening to send videos of me if money isnt sent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 03:31:37 UTC
Tipo
sextortion
Estafador / abusador
Alejandra Lawson<[email protected]>
País
United States
Descripción
Generic "I got video of you doing stuff through a webcam" scam email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 15:05:45 UTC
Tipo
blackmail scam
Estafador / abusador
Andreas
País
Thailand
Descripción
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 14:25:14 UTC
Tipo
sextortion
Estafador / abusador
SSSS
País
Thailand
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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
11 enero 2020 sábado. 22:12:17 UTC
Tipo
sextortion
Estafador / abusador
País
United States
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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
11 enero 2020 sábado. 18:30:09 UTC
Tipo
sextortion
Estafador / abusador
País
Czech Republic
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2020 jueves. 18:53:38 UTC
Tipo
sextortion
Estafador / abusador
País
Poland
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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
08 enero 2020 miércoles. 23:22:07 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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
07 enero 2020 martes. 11:52:49 UTC
Tipo
blackmail scam
Estafador / abusador
Elle Duarte <[email protected]>
País
Germany
Descripción
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW. 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 09:06:43 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Threatening to release photos if money isn't paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2020 jueves. 17:36:34 UTC
Tipo
sextortion
Estafador / abusador
McKenna Barns
País
India
Descripción
From unverified email [email protected].
fuente de datos
bitcoinabuse
Sitio URL