Cryptscam Abuse Explorer

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Dirección de la wallet
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Números de reporte
32
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 diciembre 2019 miércoles. 15:01:29 UTC
Tipo
sextortion
Estafador / abusador
209.40.204.212 ccsmaster.verio.com [email protected]
País
United States
Descripción
X-ClientProxiedBy: 303.95.014.953 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
17 diciembre 2019 martes. 23:27:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Says it hacked my email account via Trojan Virus and has control over computer and contacts and correspondence. This via Malware using the driver which signatures updates every 4 ours so that antivirus is silent. Threatens to publish a video showing me satisfy myself on the left half of the screen and the right half the sex video I watched. If I want to prevent this from happening I should pay 500$ to his bitcoin adress. I have 50 ours to do starting at the moment I open I read the email. Cant put a complaint somewhere because the email cannot be tracked like the bitcoin adress. Says he do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 22:08:26 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]
País
Brazil
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 17:48:57 UTC
Tipo
sextortion
Estafador / abusador
Trojan Virus(?)
País
United States
Descripción
Received an email into my junk folder in my work Outlook email from "[email protected] (Jaylene Porter)" with subject line stating: "Security Alert. Your account was compromised. Password must be changed." and the body of the message references a Trojan Virus. No personal information was provided in the sextortion bitcoin phishing scam email and no links or attachments visible, as it was in my junk email and therefore links and other functionality were disabled. I have no idea what kind of "ransomware, darknet market, etc." it might be re: "(i.e. wannacry or agora)".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 16:01:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Email threats and demands to transfer 500$ to the account. Pretends to hack your computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 10:14:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
asking for 500$, if not payed, will distribute my personal info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 21:27:59 UTC
Tipo
sextortion
Estafador / abusador
Madisyn Mccann <[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've been watching you for a few months now. 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
06 diciembre 2019 viernes. 10:03:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW 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
05 diciembre 2019 jueves. 21:13:03 UTC
Tipo
sextortion
Estafador / abusador
[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. 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
05 diciembre 2019 jueves. 19:20:11 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus
País
Canada
Descripción
Claims to be hacker that will release video captured on computer camera of me watching porn site. States that $500 must be submitted to this bitcoin address I the next 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 08:16:43 UTC
Tipo
sextortion
Estafador / abusador
Received: from [127.0.0.1] (unknown [113.172.24.115]) by lobbying.ru
País
Italy
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. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 05:01:43 UTC
Tipo
sextortion
Estafador / abusador
Arielle <[email protected]>
País
China
Descripción
High level of danger. Your account was under attack. 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. ...... 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW ......
fuente de datos
bitcoinabuse
Sitio URL