Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
Números de reporte
111
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 agosto 2020 viernes. 02:08:24 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from BN7NAM10HT258.eop-nam10.prod.protection.outlook.com
País
New Zealand
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 20:22:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail for secretly recording through webcam because of malware, classic scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 12:31:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Spain
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 11:04:38 UTC
Tipo
ransomware
Estafador / abusador
Geoffry
País
Qatar
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 10:00:16 UTC
Tipo
blackmail scam
Estafador / abusador
Tessa <[email protected]>
País
Hong Kong
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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 03:12:45 UTC
Tipo
sextortion
Estafador / abusador
Alisa
País
South Korea
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 00:56:23 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
United States
Descripción
200812 - 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 00:54:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
China
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 21:27:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 15:19:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Romania
Descripción
Received an email claiming to have my data and asking for money, this is part of the message: "Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 15:06:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 12:34:04 UTC
Tipo
sextortion
Estafador / abusador
Lorelei <[email protected]>
País
Argentina
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 12:33:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
Descripción
Me pide 1000 dolares a cambio de no publicar información personal que no tengo en un equipo como videos y demás.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 20:04:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (faked)
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website... Another impotent wannabe. Too bad there are still people who fall this crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 16:40:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 14:10:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 14:10:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visit= ed adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is mult= iplatform software with hVNC that can be installed on phones, PC and e= ven TV OS... It doesn't have any AV's detects because it is encrypted and can't be = detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I wan= t and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the = latest 2 months but it is not very useful without something that can s= poil your reputation... I recorded your masturbation and the video that you watched. It was di= sgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to= send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of m= anuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GO= NE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tra= cked down. If I notice that you shared this message everybody will receive your d= ata. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 11:20:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 06:10:34 UTC
Tipo
ransomware
Estafador / abusador
Alessandra <[email protected]>
País
Australia
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 05:07:26 UTC
Tipo
ransomware
Estafador / abusador
Kali Strong
País
United States
Descripción
Demanded Bitcoin
fuente de datos
bitcoinabuse
Sitio URL