Cryptscam Abuse Explorer

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Dirección de la wallet
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Números de reporte
217
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 octubre 2020 martes. 00:54:42 UTC
Tipo
ransomware
Estafador / abusador
My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
País
United States
Descripción
Claims to have access to my phone an d microphone and a I’ll leak videos if not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 22:03:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Sent email to extort bitcoin or share a fake video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 21:45:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I believe I've been scammed by this individual before under a different scheme. This time he doesn't even remotely try to prove he's hacked you. I almost feel bad for him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 17:20:46 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Spain
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 17:18:59 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Same old scam - claims to have installed a trojan horse & made a video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
Scum bucket contents
País
Canada
Descripción
Busy little asshole licker.Have you ever considered a career as a suicide bomber. Great retirement benefits!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:36:18 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............. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:31:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hey! 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. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 14:58:55 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
I got a mail from this address asking for transferring money to the mentioned bitcoin address, and it was mentioned that the person has access to my device and if I won't send him money, he/she will send some video to my contacts. Please look into this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 14:33:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Scam threatening me saying they have access to my devise and photos of me. Load of rubbish but threatening.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 13:58:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 13:33:17 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Canada
Descripción
Sextortion Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 13:20:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
the usual shit, beginning with > Hey! > Unfortunately, I have some bad news for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 11:09:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 11:00:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.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!The time will start once you open this letter
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 10:07:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Hey! 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 09:06:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belarus
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 08:29:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Sender claims to have hacked a device and recorded me visiting adult sites. After payment he will delete all evidence... ;-) like he is a trustworthy person that would never do anything wrong except blackmail someone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 08:29:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Arab Emirates
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
26 octubre 2020 lunes. 08:19:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Usual bullshit about being on adult websites and got hacked. Do not pay anything!
fuente de datos
bitcoinabuse
Sitio URL