Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
47
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 enero 2020 lunes. 09:21:31 UTC
Tipo
sextortion
Estafador / abusador
País
France
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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 enero 2020 sábado. 04:40:10 UTC
Tipo
sextortion
Estafador / abusador
País
Chile
Descripción
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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. 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
10 enero 2020 viernes. 14:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I also have access to all your contacts and all your correspondence. Why your antivirus did not deteIf 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. 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
09 enero 2020 jueves. 08:14:09 UTC
Tipo
ransomware
Estafador / abusador
País
Spain
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 18:33:55 UTC
Tipo
ransomware
Estafador / abusador
'Aiyana Hurley' ([email protected])
País
Spain
Descripción
Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 14:16:10 UTC
Tipo
sextortion
Estafador / abusador
País
Mauritius
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 21:33:42 UTC
Tipo
sextortion
Estafador / abusador
Aisha Lynch
País
France
Descripción
It sent me emaik and ask for 500$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2019 jueves. 01:10:14 UTC
Tipo
sextortion
Estafador / abusador
Amber
País
Denmark
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 diciembre 2019 viernes. 19:52:32 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 22:32:49 UTC
Tipo
sextortion
Estafador / abusador
País
Peru
Descripción
I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 07:37:51 UTC
Tipo
sextortion
Estafador / abusador
País
Finland
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 02:41:43 UTC
Tipo
sextortion
Estafador / abusador
País
New Zealand
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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. 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
15 diciembre 2019 domingo. 19:52:35 UTC
Tipo
sextortion
Estafador / abusador
most likely spoofed
País
Germany
Descripción
The usual stuff...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 18:45:13 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Give me 2 days to transfer $500 to that address or else a video will be released to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 21:29:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Email stating they would release sex tape to all my contacts If I do not pay $500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 13:17:53 UTC
Tipo
ransomware
Estafador / abusador
Hacker alert
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 17:49:19 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 12:55:16 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Germany
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: 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. 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
28 noviembre 2019 jueves. 01:02:15 UTC
Tipo
sextortion
Estafador / abusador
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
País
Mexico
Descripción
infected my pc, recorded me etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 06:20:16 UTC
Tipo
sextortion
Estafador / abusador
País
Denmark
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. My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Best regards!
fuente de datos
bitcoinabuse
Sitio URL