Cryptscam Abuse Explorer

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Dirección de la wallet
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Números de reporte
39
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 noviembre 2020 sábado. 03:46:02 UTC
Tipo
ransomware
Estafador / abusador
Tamer@mohatron
País
Netherlands
Descripción
Threatening to send explicit document « satisfaying myself » in exchange of money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2020 lunes. 15:36:24 UTC
Tipo
blackmail scam
Estafador / abusador
Jordyn Hooper <[email protected]>
País
Vietnam
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... I can send this video to all your emails and contacts on social networks.... 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 (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. 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
31 marzo 2020 martes. 20:59:09 UTC
Tipo
ransomware
Estafador / abusador
"Mercy" <[email protected]
País
France
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 14:26:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
To send 500$ in boitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 21:30:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Portugal
Descripción
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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. 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
06 febrero 2020 jueves. 09:28:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
scammer who says he is hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2020 domingo. 21:02:37 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]>
País
United States
Descripción
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 06:57:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Switzerland
Descripción
I need to pay in form of bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 01:02:14 UTC
Tipo
ransomware
Estafador / abusador
Emerson <[email protected]>
País
United States
Descripción
He stated "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." And more...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2020 domingo. 23:17:34 UTC
Tipo
blackmail scam
Estafador / abusador
Giselle <[email protected]>
País
Greece
Descripción
Giselle <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 21:15:59 UTC
Tipo
blackmail scam
Estafador / abusador
Zaniyah
País
United States
Descripción
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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
23 enero 2020 jueves. 11:28:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 07:11:57 UTC
Tipo
blackmail scam
Estafador / abusador
Oaklyn <[email protected]>
País
Norway
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 15:46:54 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail address no doubt
País
United Kingdom
Descripción
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 05:21:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
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. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. 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
14 enero 2020 martes. 18:57:02 UTC
Tipo
ransomware
Estafador / abusador
Unknow
País
Switzerland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2020 domingo. 15:27:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 15:39:03 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2020 jueves. 03:24:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 21:54:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
fuente de datos
bitcoinabuse
Sitio URL