Cryptscam Abuse Explorer

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Dirección de la wallet
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 febrero 2020 lunes. 14:50:24 UTC
Tipo
sextortion
Estafador / abusador
Ariel <[email protected]>
País
France
Descripción
Sextortion , he asked for 500 $ in order for him to refrain from sending a sex video to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2020 domingo. 13:39:31 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Finland
Descripción
E-mail with title: Hackers know password from your account. Password must be changed now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 00:45:14 UTC
Tipo
sextortion
Estafador / abusador
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
País
Mexico
Descripción
Este cabron me quiere cobrar por ver porno, que no mame, es gratis. No me chingues. Ahora resulta que uno no se la puede jalar agusto porque ya te espian los muy hijos de puta. nononono fea fea ogra. FUCK YOU
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2020 sábado. 16:43:45 UTC
Tipo
sextortion
Estafador / abusador
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
País
Germany
Descripción
Fucking fake e-mail, son of a bitch
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2020 viernes. 02:59:43 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Guyana
Descripción
He sent me an email that included the following - "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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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 know it's fake because my webcam has been covered for almost a year now and I have not visited any "adult sites" and if I have, I certainly do not "satisfy" myself in front of my computer, I'm not stupid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 15:49:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
This address claimed to be a hacker who had access to my account through malware. He demanded $500 in bitcoin or he would post naked pictures of myself to all of my contacts. He also claimed to have videos of me. I am currently on a 50 hour timer, according to him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 23:09:11 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail scam [email protected]
País
Germany
Descripción
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 $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. 16:17:12 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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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. 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
11 febrero 2020 martes. 05:03:44 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. I made a video showing how you satisfy yourself in the left half of the screen, an
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2020 sábado. 10:23:09 UTC
Tipo
blackmail scam
Estafador / abusador
Yareli Branch ([email protected])
País
Finland
Descripción
"...Trojan virus gives me full access and control over a computer or other device... 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...transfer the amount of $500 to my bitcoin address."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 17:42:02 UTC
Tipo
ransomware
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
04 febrero 2020 martes. 17:39:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
03 febrero 2020 lunes. 16:33:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
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. 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
31 enero 2020 viernes. 20:31:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Croatia
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2020 viernes. 17:24:06 UTC
Tipo
sextortion
Estafador / abusador
Kailani <[email protected]>
País
Germany
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 13:20:10 UTC
Tipo
ransomware
Estafador / abusador
Classical ransom
País
France
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