Cryptscam Abuse Explorer

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Dirección de la wallet
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2020 domingo. 05:14:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
Received the blackmail email to my school's email last year. However, i've never watched any kind of adult film before.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 19:55:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Taiwan
Descripción
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 19:55:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Taiwan
Descripción
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 abril 2020 martes. 06:13:19 UTC
Tipo
blackmail scam
Estafador / abusador
Emerson Murillo <[email protected]>
País
Czech Republic
Descripción
Received: from [14.186.247.21] (helo=[127.0.0.1])(Vietnam??) They say My cam is hacked while I watching porn sites. but In my country, watching porn is banned and illegal in some situations! lol wtf
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2020 martes. 02:35:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] <Kalani Gilbert>
País
Netherlands
Descripción
Claims to be a hacker with a sex video and will delete if paid $500 in 50 hours. 12/12/201
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2020 jueves. 15:23:12 UTC
Tipo
blackmail scam
Estafador / abusador
Elianna <[email protected]>
País
Malaysia
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. 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
03 marzo 2020 martes. 11:54:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Sent an email claiming to be a hacker who has access to my computer and i have to pay him $500 in his bitcoin wallet otherwise he will release a video from my webcam (which i don't have) of me pleasuring myself to porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 21:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
Vada <[email protected]>
País
Netherlands
Descripción
says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2020 domingo. 04:50:33 UTC
Tipo
ransomware
Estafador / abusador
“Rony”
País
United States
Descripción
Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 09:42:02 UTC
Tipo
blackmail scam
Estafador / abusador
Thalia <[email protected]>
País
United Kingdom
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,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 03:09:34 UTC
Tipo
sextortion
Estafador / abusador
Nina Oneal
País
Ecuador
Descripción
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
28 enero 2020 martes. 00:46:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 14:06:04 UTC
Tipo
sextortion
Estafador / abusador
Arianna: [email protected]
País
France
Descripción
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.....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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2020 domingo. 15:41:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
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." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 04:48:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
Sextorcion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 23:19:58 UTC
Tipo
ransomware
Estafador / abusador
sextortion scam
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. 13:42:10 UTC
Tipo
blackmail scam
Estafador / abusador
Alisha Abbott <[email protected]>
País
Netherlands
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. 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
23 enero 2020 jueves. 03:36:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Threatened to send videos of me watching videos and “pleasuring myself”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 12:55:33 UTC
Tipo
blackmail scam
Estafador / abusador
Amber <[email protected]>
País
United Kingdom
Descripción
If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! ----------------------------- This communication and any attachments contain information which is confidential and may be subject to legal privilege.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 19:01:54 UTC
Tipo
sextortion
Estafador / abusador
unknown sextortion scam
País
United States
Descripción
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 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
fuente de datos
bitcoinabuse
Sitio URL