Cryptscam Abuse Explorer

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Dirección de la wallet
1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ
Números de reporte
44
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 diciembre 2020 martes. 10:19:35 UTC
Tipo
sextortion
Estafador / abusador
Coralie Champagne <[email protected]>
País
Latvia
Descripción
Same as previous reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2020 martes. 09:25:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
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. 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 1350 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): 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ 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
08 diciembre 2020 martes. 03:17:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
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. 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 1350 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): 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2020 lunes. 15:25:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
Descripción
Здравствуйте! К сожалению, у меня для вас плохие новости. Через ваш роутер я подключился к вашей сети. Далее Я нашёл уязвимость в операционной системе вашего компьютера и залил свой код. Во всём виновата ваша пагубная привычка посещать сайты со всякой непотребщиной. Этот код дал мне абсолютные права над вашим компьютером и периферией. Это ознaчaет, что я могу видеть вcе нa вaшем экрaне, включить кaмеру и микрoфон, но вы нe знaетe oб этом. Все ваши контакты, переписки для меня тоже видны. В общем вы для меня открытая книга, так сказать. И вот уже почти три месяца к ряду я собираю всякие интересности о вас. Честно говоря не ожидал такого от вас. Потом меня посетила одна мысль. В редакторе я объеденил две записи, а именно: слева показывается как вы ублажаете себя разными способами, а справа идёт та непотребщина, которую вы просматривали. Всего пара кликов мыши и это чудо отправится по всем вашим контактам, емейлам и друзям в соцсетях. Еcли вы хoтите предoтврaтить это, тo: Перeвeдите 702$(USD) на мой ВІТ CОІN кошелек. Не в курсе как это сделать? Воспользуйтесь любым поисковиком типа гугла или яндекса Перевод делайте на этот кошелек: 1A3wg26Q4xa3wDTWzuMYZ7RZUS5pQ4KNZ Пocле пoлучения оплaты я всё удaлю и вы никогдa меня бoльше не уcлышите. На всё про всё у вас двое суток. Процесс был запущен после того,Как вы открыли это сообщение. Писать в ответ смысла нет - адрес отправителя генерируетcя aвтомaтичеcки. Подaчa жaлобы кудa-либо не имеет cмыcлa, так как обратный адрес не может быть определён. И ещё, если я увижу, что вы с кем то поделились нашим маленьким секретом - в этом случае, как я писал выше, все ваши контакты получат по копии записи с вами. Удачи и не держите зла, в этот раз вам просто не повезло.
fuente de datos
bitcoinabuse
Sitio URL