Cryptscam Abuse Explorer

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Dirección de la wallet
1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 junio 2020 jueves. 19:23:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Here 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
07 junio 2020 domingo. 06:41:53 UTC
Tipo
blackmail scam
Estafador / abusador
Obviously a spoofed email, no point.
País
United States
Descripción
Standard blackmail scam, "i'll send u jerking off to ur contacts unless you give me money"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 junio 2020 martes. 19:42:52 UTC
Tipo
sextortion
Estafador / abusador
Itzel Davies
País
Portugal
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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 mayo 2020 jueves. 00:53:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Claims recorded someone on the computer without a camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2020 miércoles. 16:36:12 UTC
Tipo
sextortion
Estafador / abusador
Hacked/Spoofed Address
País
Japan
Descripción
Requires Bitcoin payment or will show my 'pleasures' to my contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2020 miércoles. 14:33:13 UTC
Tipo
blackmail scam
Estafador / abusador
Faith Galloway <[email protected]>
País
United States
Descripción
Sent me an email claiming they trojan horsed my pc and have private videos of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2020 martes. 21:48:00 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
Lithuania
Descripción
Scammer asking for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2020 martes. 02:04:11 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United States
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
26 mayo 2020 martes. 01:24:18 UTC
Tipo
sextortion
Estafador / abusador
Jordan - [email protected]
País
Canada
Descripción
Sent 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 mayo 2020 lunes. 23:56:15 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Asking money to remove his/her malware from my phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 21:43:52 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Bahrain
Descripción
Sextorion and ransome abuse
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 18:42:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 mayo 2020 lunes. 17:19:56 UTC
Tipo
blackmail scam
Estafador / abusador
Blake Castillo , [email protected]
País
Turkey
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 mayo 2020 lunes. 16:40:14 UTC
Tipo
ransomware
Estafador / abusador
Trojan Virus
País
Turkey
Descripción
he write to me this "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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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!" i hope you guys can help me i'm so scaring about this things
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 15:47:31 UTC
Tipo
blackmail scam
Estafador / abusador
Aryanna Khan
País
United States
Descripción
Received email indicating they have access to my computer and threatening to release a video of me pleasuring myself if I don't send them $1,000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 14:09:28 UTC
Tipo
sextortion
Estafador / abusador
Ellison Zimmerman
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 12:09:58 UTC
Tipo
sextortion
Estafador / abusador
Lilah Kruger
País
Australia
Descripción
Email contact claiming she's a hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 12:09:42 UTC
Tipo
sextortion
Estafador / abusador
Lilah Kruger
País
Australia
Descripción
Email contact claiming she's a hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2020 lunes. 10:55:35 UTC
Tipo
sextortion
Estafador / abusador
tiana atkinson
País
Colombia
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 mayo 2020 lunes. 10:09:56 UTC
Tipo
sextortion
Estafador / abusador
Lilian <[email protected]>
País
Netherlands
Descripción
Security Alert. Your accounts were compromised. You need to change password!
fuente de datos
bitcoinabuse
Sitio URL