Cryptscam Abuse Explorer

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Dirección de la wallet
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 marzo 2020 jueves. 10:51:48 UTC
Tipo
sextortion
Estafador / abusador
motonix, Alisa Bryant, [email protected]
País
Netherlands
Descripción
Sends an email saying he/she has access to accounts, contacts, and webcam. If you know anything about computers, you'll see she doesn't know jack. Obvious scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 23:21:23 UTC
Tipo
blackmail scam
Estafador / abusador
marianna [mailto:[email protected]]
País
Australia
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.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. If you want to prevent this, transfer the amount of $500 to my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 23:11:03 UTC
Tipo
sextortion
Estafador / abusador
Jemma
País
Mexico
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 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: 1GnWLzR2SWvnpPkcRk6PTZ9zQ1te9bdopr 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
28 enero 2020 martes. 15:48:48 UTC
Tipo
sextortion
Estafador / abusador
Zariah Garcia <[email protected]>
País
France
Descripción
Sextortion / Blackmail email threat received in exchange for $500.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 22:30:54 UTC
Tipo
sextortion
Estafador / abusador
bitcoin
País
United States
Descripción
tried to get $500 from a dodgy email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 14:19:58 UTC
Tipo
sextortion
Estafador / abusador
Dana <[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 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 10:24:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
17 enero 2020 viernes. 10:53:52 UTC
Tipo
sextortion
Estafador / abusador
mEREDITH
País
Argentina
Descripción
Mail demanding money from someone claiming to be a hacker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 08:40:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
.. 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
23 diciembre 2019 lunes. 01:54:16 UTC
Tipo
sextortion
Estafador / abusador
Meilani Zimmerman <[email protected]>
País
Australia
Descripción
Sextortion / Blackmail email threat received in exchange for $500.00
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2019 sábado. 14:14:04 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2019 viernes. 14:43:06 UTC
Tipo
ransomware
Estafador / abusador
Malaya Moyer <[email protected]>
País
United States
Descripción
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 18:56:00 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Fake Hack e-mail like others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 16:46:37 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 08:39:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Got an email from someone who introduced themselves as a hacker claiming to have all my personal info via malware from an adult website and demanded 500$ in the next 50 hrs or he would send a video of “me pleasuring myself on the left screen and the video I was watching on the right” or something like that to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 23:39:09 UTC
Tipo
blackmail scam
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 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 13:47:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 10:51:10 UTC
Tipo
sextortion
Estafador / abusador
[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..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 00:57:28 UTC
Tipo
blackmail scam
Estafador / abusador
Jewel
País
United States
Descripción
said they had access to all my info, phone camera and microphone & if I didn’t pay them $500 they would share all personal info with everyone
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 11:38:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
"Pay 500$ in Bitcoin or I will release a video..."
fuente de datos
bitcoinabuse
Sitio URL