Cryptscam Abuse Explorer

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Dirección de la wallet
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 mayo 2020 lunes. 16:57:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Asked for 500$ in exchange for pictures to be deleted.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2020 miércoles. 10:45:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Denmark
Descripción
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2020 miércoles. 06:32:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
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 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 17:32:35 UTC
Tipo
blackmail scam
Estafador / abusador
Camille mailto:[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'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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 04:45:56 UTC
Tipo
sextortion
Estafador / abusador
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
País
Australia
Descripción
Please stop these disgusting people and their use of Bitcoin to try to scam!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2020 lunes. 04:45:37 UTC
Tipo
sextortion
Estafador / abusador
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
País
Australia
Descripción
Please stop these disgusting people and their use of Bitcoin to try to scam!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 22:20:19 UTC
Tipo
sextortion
Estafador / abusador
Harper Weber
País
Netherlands
Descripción
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 10:11:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
I made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 10:10:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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 made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 20:38:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Croatia
Descripción
spamming email: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 11:59:32 UTC
Tipo
ransomware
Estafador / abusador
Your account has been hacked! You need to unlock it.
País
France
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV 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
15 febrero 2020 sábado. 22:34:20 UTC
Tipo
sextortion
Estafador / abusador
Luser via crappy Japanese system
País
United States
Descripción
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 14:27:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Video and contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 10:02:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
País
Switzerland
Descripción
Security Alert. Your account was compromised. Password must be changed. 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
12 febrero 2020 miércoles. 06:24:08 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Iraq
Descripción
Security Alert. Your account was compromised. Password must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 19:15:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
...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"). ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 18:51:24 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
sextortion bluff email - wants $500 in BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 05:05:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 15:36:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
fuente de datos
bitcoinabuse
Sitio URL