Cryptscam Abuse Explorer

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Dirección de la wallet
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 marzo 2020 miércoles. 16:45:55 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. 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
11 febrero 2020 martes. 19:18:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
demand for bitcoin with threat of release of personal videos to all contacts and social media friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2020 viernes. 03:32:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.The fact is that you were infected with malware through an adult site that you visited. 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. 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"). I do not make any mistakes. 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
29 enero 2020 miércoles. 14:50:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Same shit that others reported: " 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. etc"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 04:23:30 UTC
Tipo
blackmail scam
Estafador / abusador
"[email protected]" : Security Alert. Your accounts were hacked by a criminal group.
País
Sweden
Descripción
Same old shit as usual: "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."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 09:38:46 UTC
Tipo
blackmail scam
Estafador / abusador
Bonnie <[email protected]>
País
United Kingdom
Descripción
Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 06:25:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 09:08:48 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Finland
Descripción
Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 11:16:16 UTC
Tipo
blackmail scam
Estafador / abusador
"Harlow Davies" <[email protected]>
País
Germany
Descripción
Subject: The decision to suspend your account. Waiting for payment. 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 camer= a 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
20 enero 2020 lunes. 06:51:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
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.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 23:47:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ireland
Descripción
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2020 martes. 16:15:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ukraine
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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2020 martes. 15:47:49 UTC
Tipo
ransomware
Estafador / abusador
multiple email accounts. @cpsino.com
País
United Kingdom
Descripción
spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2020 domingo. 20:18:35 UTC
Tipo
blackmail scam
Estafador / abusador
fake mail
País
Poland
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
10 enero 2020 viernes. 00:29:35 UTC
Tipo
ransomware
Estafador / abusador
some one....
País
Japan
Descripción
blablabla. Wants bitcoins...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2020 miércoles. 14:55:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
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
28 diciembre 2019 sábado. 14:44:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]@14.173.141.118 (hacked....)
País
Denmark
Descripción
Another loser from a shithole place - hope he will die lonely and in pain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 19:25:08 UTC
Tipo
blackmail scam
Estafador / abusador
"Katherine" <[email protected]>
País
Germany
Descripción
Scam mail telling me i have to send them 500$ or else they will send a video of myself to all my contacts lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2019 lunes. 19:02:39 UTC
Tipo
blackmail scam
Estafador / abusador
"Emerie Rodgers" <[email protected]>
País
Germany
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. ....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"). .... 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2019 domingo. 11:19:02 UTC
Tipo
blackmail scam
Estafador / abusador
Julie Cooley [[email protected]]
País
Russia
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. Why your antivirus did not detect malware?Answer: 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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
fuente de datos
bitcoinabuse
Sitio URL