Cryptscam Abuse Explorer

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Dirección de la wallet
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Números de reporte
27
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 febrero 2020 jueves. 09:11:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Taiwan
Descripción
ransomware ,please disable it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 12:51:55 UTC
Tipo
blackmail scam
Estafador / abusador
Many spoofed adresses (please stop exposing innocent individual adresses)
País
Sweden
Descripción
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 11:28:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
as all the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 16:33:37 UTC
Tipo
blackmail scam
Estafador / abusador
kohinata
País
Germany
Descripción
scammer wrote this mail: 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
18 enero 2020 sábado. 15:12:16 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Adress
País
Germany
Descripción
Same as below, please don’t fall for this scam / crap!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 19:31:44 UTC
Tipo
sextortion
Estafador / abusador
Everlee Fernandez
País
France
Descripción
I am a hacker who has access to your operating system. 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 08:39:47 UTC
Tipo
sextortion
Estafador / abusador
Melanie Paul <[email protected]>
País
Spain
Descripción
Like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 14:21:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 13:47:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
A typical sextortion/information theft scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2019 lunes. 01:16:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 00:30:31 UTC
Tipo
sextortion
Estafador / abusador
sextortion scam email
País
Australia
Descripción
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! 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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2019 viernes. 06:47:37 UTC
Tipo
sextortion
Estafador / abusador
Random email address
País
Ireland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 18:20:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 04:25:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
same email received as mentioned above by others. threatened not to tell anyone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 11:50:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Finland
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"). My bitcoin address (BTC Wallet) is: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 22:43:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected] [[email protected]]
País
United Kingdom
Descripción
described as above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 08:39:35 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed e-mail address no doubt
País
United Kingdom
Descripción
another wanker claiming to have hacked my account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 02:12:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
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. 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2019 domingo. 22:17:58 UTC
Tipo
sextortion
Estafador / abusador
Ava Olson <[email protected]>
País
Hungary
Descripción
like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 20:31:37 UTC
Tipo
other
Estafador / abusador
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
País
United States
Descripción
Spam email blackmailing receiver into transferring $500 to account.
fuente de datos
bitcoinabuse
Sitio URL