Cryptscam Abuse Explorer

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Dirección de la wallet
199UdpeevrFuwhYBGbRfrezFMNydu3mW99
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 marzo 2019 lunes. 11:25:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ireland
Descripción
The email says he has hacked my computer using Trojan and has explicit videos of me and will send it to all my contacts unless i transfer 750USD worth of bitcoin to his account. I am aware this is a scam hense why i am reporting the address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 16:13:30 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
Ireland
Descripción
Wanting money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 17:54:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ireland
Descripción
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 23:39:39 UTC
Tipo
blackmail scam
Estafador / abusador
Email Blackmail scam
País
New Zealand
Descripción
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 22:35:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 22:27:38 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan virus
País
Ireland
Descripción
Hi I got this email. they say that they hacked into my computer and will send pictures videos,and worse, (And it says it knows where i live.) if i do not pay 750 dollars to his bitcoin account. It has really scared me. I have contacted my local police and they said to block it and report online. hope you can help. thanks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 11:40:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ireland
Descripción
Subject: You have been hacked. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL