Cryptscam Abuse Explorer

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Dirección de la wallet
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 enero 2020 viernes. 21:33:45 UTC
Tipo
blackmail scam
Estafador / abusador
Lilliana Herring <[email protected]>
País
France
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 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 20:43:42 UTC
Tipo
blackmail scam
Estafador / abusador
Tinsley Patton <[email protected]>
País
Germany
Descripción
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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 19:07:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Says to pay $500 to bitcoin account or will release " 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
14 enero 2020 martes. 15:17:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 21:30:21 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2020 lunes. 16:56:35 UTC
Tipo
ransomware
Estafador / abusador
Amirah ([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. 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
02 enero 2020 jueves. 16:56:30 UTC
Tipo
sextortion
Estafador / abusador
Mckenzie Roberts <[email protected]>
País
Iceland
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..... and-so-on. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 17:13:56 UTC
Tipo
blackmail scam
Estafador / abusador
Leilani Rodriguez [email protected]
País
United States
Descripción
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 20:10:16 UTC
Tipo
sextortion
Estafador / abusador
darnet
País
United States
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 20:00:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Albania
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 13:09:11 UTC
Tipo
sextortion
Estafador / abusador
delchina
País
Australia
Descripción
Same as previous reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 23:09:44 UTC
Tipo
ransomware
Estafador / abusador
Andrea Leach <[email protected]>
País
Australia
Descripción
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 01:25:34 UTC
Tipo
sextortion
Estafador / abusador
Hana Wade
País
Thailand
Descripción
Typical sextortion scam as explained above
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 08:09:05 UTC
Tipo
sextortion
Estafador / abusador
Lucia Glover ([email protected])
País
Germany
Descripción
Typical sextortion scam as explained above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 22:14:36 UTC
Tipo
blackmail scam
Estafador / abusador
emails
País
Australia
Descripción
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 13:16:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 04:15:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 03:50:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Threatened to send video to contacts
fuente de datos
bitcoinabuse
Sitio URL