Cryptscam Abuse Explorer

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Dirección de la wallet
1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 septiembre 2020 jueves. 08:42:01 UTC
Tipo
sextortion
Estafador / abusador
[email protected], [email protected], [email protected], [email protected]
País
Estonia
Descripción
Hello! I have full access to your device.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 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 $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. … Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 (copy & paste address - it's case sensitive) Send exactly 0.990364 BTC to my Bitcoin wallet. After receiving the payment, I will delete the video and you will never hear me again. …
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2020 lunes. 12:47:04 UTC
Tipo
blackmail scam
Estafador / abusador
Xpy Dude <[email protected]>
País
Belgium
Descripción
Hello! I have full access to your device.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 ... If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 15:45:33 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
United Kingdom
Descripción
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc Am waiting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2020 miércoles. 12:18:34 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
Colombia
Descripción
Hello! I have full access to your device.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 on ............ etc. 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. blah blah blah ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 05:32:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
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 $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 20:35:39 UTC
Tipo
blackmail scam
Estafador / abusador
Some trojan
País
United Kingdom
Descripción
Contact me on this email addresses [email protected] and [email protected] also copy to [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2020 domingo. 18:00:42 UTC
Tipo
blackmail scam
Estafador / abusador
Xpydude
País
Germany
Descripción
total fake ,same mail like the other ones reports. N.b. Terrible German!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2020 viernes. 10:01:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I have full access to your device.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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 13:59:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Portugal
Descripción
Same as all reports before me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 04:54:32 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails once or twice everyday from $2000 to $950
País
United States
Descripción
Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 22:57:08 UTC
Tipo
ransomware
Estafador / abusador
Xpy Dude
País
Australia
Descripción
Same as everyone else.... Hello! I have full access to your device.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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 22:57:06 UTC
Tipo
ransomware
Estafador / abusador
Xpy Dude
País
Australia
Descripción
Same as everyone else.... Hello! I have full access to your device.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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 11:05:32 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
Hungary
Descripción
Hello! I have full access to your device.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 $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 05:39:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Czech Republic
Descripción
Blackmailing- wants $5000 for not showing pictures and videos of you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2020 jueves. 02:08:35 UTC
Tipo
ransomware
Estafador / abusador
idiot / [email protected] / [email protected] / [email protected]
País
Czech Republic
Descripción
Hello! I have full access to your device.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 on [email protected] etc. 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 $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 Send 5,000 USD = 0.990364 BTC to this Bitcoin address below asap: 1FKMu8BKCCoUUo6fAbwR51vqiDHaggbwi4 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2020 miércoles. 22:37:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hello! I have full access to your device.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.
fuente de datos
bitcoinabuse
Sitio URL