Cryptscam Abuse Explorer

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Dirección de la wallet
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Números de reporte
86
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 noviembre 2020 miércoles. 19:07:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ransom letter sent to email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 18:24:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Japan
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 18:10:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
The usual ... I installed a trojan. It's been monitoring your activity. Send me money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 16:32:49 UTC
Tipo
sextortion
Estafador / abusador
maxvu
País
United Kingdom
Descripción
Standard sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:39:40 UTC
Tipo
blackmail scam
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:30:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 1350 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:29:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:28:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 1350 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 13:28:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 1350 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 11:27:29 UTC
Tipo
ransomware
Estafador / abusador
Extortion
País
United States
Descripción
Extortion email threatening to release Trojan horse on computer if I do not pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 10:17:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 06:33:22 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Jfgury
País
United States
Descripción
Threatening by hacking me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 05:13:51 UTC
Tipo
sextortion
Estafador / abusador
Burner mail
País
Spain
Descripción
Same old same old. They could at least be a bit more creative and change the text a little.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 04:10:25 UTC
Tipo
ransomware
Estafador / abusador
extortion spam
País
United States
Descripción
My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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. 01:50:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 01:47:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2020 miércoles. 01:46:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 21:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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 1350 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 20:38:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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 1350 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 19:18:16 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
same old scam - will delete a nonexistent video for a mere $1350
fuente de datos
bitcoinabuse
Sitio URL