Cryptscam Abuse Explorer

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Dirección de la wallet
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Números de reporte
31
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 agosto 2020 lunes. 07:55:34 UTC
Tipo
sextortion
Estafador / abusador
Trojan
País
Australia
Descripción
Threatens to send explicit video to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2020 lunes. 21:24:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected] (said they used "Trojan Virus"
País
United States
Descripción
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2020 sábado. 17:51:24 UTC
Tipo
sextortion
Estafador / abusador
contacto@colegioacademiaiquique
País
Germany
Descripción
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 15:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
Gabrielle <[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. 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. My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 11:10:07 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]
País
Netherlands
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. etc etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 21:22:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Russia
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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 12:30:18 UTC
Tipo
sextortion
Estafador / abusador
[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, 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
22 enero 2020 miércoles. 09:57:06 UTC
Tipo
sextortion
Estafador / abusador
My own
País
Poland
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 09:55:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
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 camer= a and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 19:28:40 UTC
Tipo
blackmail scam
Estafador / abusador
Lilly Webster <[email protected]>
País
India
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
19 enero 2020 domingo. 18:05:08 UTC
Tipo
ransomware
Estafador / abusador
Everdata Technologies Pvt Ltd
País
United States
Descripción
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 17:47:33 UTC
Tipo
ransomware
Estafador / abusador
Bridget <[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. 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. 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
19 enero 2020 domingo. 09:23:54 UTC
Tipo
sextortion
Estafador / abusador
Marilyn
País
Belgium
Descripción
spam mail, wants bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 15:14:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
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 also have access to all your contacts and all your correspondence. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 03:22:57 UTC
Tipo
sextortion
Estafador / abusador
Melanie <[email protected]>
País
Canada
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2020 viernes. 22:41:18 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
buy bitcoin to avoid a sexual video being released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2019 martes. 20:16:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Israel
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2019 jueves. 12:30:46 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Spain
Descripción
chantaje, extorsión, amenaza...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 17:02:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
"I am a hacker who has access to your operating system. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. 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
16 diciembre 2019 lunes. 17:46:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Name on email was Lennon Vaughan
fuente de datos
bitcoinabuse
Sitio URL