Cryptscam Abuse Explorer

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Dirección de la wallet
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Números de reporte
34
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 abril 2020 lunes. 09:44:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Hallo! Ich habe auch Zugang zu all deinen Kontakten und deinem gesamten Nachrichtenverkehr. Warum hat dein Antivirusprogramm keine Malware erkannt? Antwort: Meine Malware benutzt den Treiber, ich aktualisiere seine Signaturen alle 4 Stunden, damit dein Antivirusprogramm still ist. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugang zu deiner gesamten E-Mail-Korrespondenz und zu den von dir verwendeten Boten veröffentlichen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2020 martes. 17:09:15 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sectortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 13:13:01 UTC
Tipo
sextortion
Estafador / abusador
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
País
Chile
Descripción
Me amenazó con subir un video que grabó con mi camara del computador (la cual tengo cubierta) si no le pagaba $500 un Bitcoin (cosa que no voy a hacer)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 12:46:08 UTC
Tipo
ransomware
Estafador / abusador
Wren Oconnell <[email protected]>
País
Colombia
Descripción
send me an email that said that he will send a video with bad contain to all my contacs if I don´t send he 500 bit coins to his acount
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 21:56:56 UTC
Tipo
ransomware
Estafador / abusador
Karina Alvarez <[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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 12:42:26 UTC
Tipo
sextortion
Estafador / abusador
Tim.caroll
País
France
Descripción
Demande de virement d’argent sinon diffusion d’une vidéo. Je explique qu’il surveille depuis plusieurs mois
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 11:31:42 UTC
Tipo
sextortion
Estafador / abusador
e-mail: Message-ID: <[email protected]>
País
United States
Descripción
Message-ID: <[email protected]> SpamCop: https://www.spamcop.net/mcgi?action=gettrack&reportid=7032741196 Received: from [108.179.14.194] (helo=zimbra.peri.ac.in) by mx1.snt.utwente.nl with esmtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1iwNYN-0000Yz-KX for [...]; Tue, 28 Jan 2020 10:53:06 +0100 [...] Received: from [127.0.0.1] (unknown [14.242.64.108]) by zimbra.peri.ac.in (Postfix) with ESMTPSA id 6E204882659 for <[...]>; Tue, 28 Jan 2020 03:07:13 -0500 (EST) [...] From: Aaliyah <[email protected]> Message-ID: <[email protected]> Date: Tue, 28 Jan 2020 02:55:54 -0500 X-Felis-L: 741 User-Agent: 5226081_93774283 Errors-To: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2020 sábado. 15:39:19 UTC
Tipo
sextortion
Estafador / abusador
Daniela <[email protected]>
País
Italy
Descripción
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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
23 enero 2020 jueves. 14:06:44 UTC
Tipo
sextortion
Estafador / abusador
Annabelle Bender <[email protected]>
País
United States
Descripción
Claims control of my OS, has video of me "satisfying" myself, threatens to release unless $500 Bitcoin ransom is paid within 50 hours, lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 10:09:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
has messaged all students in a school saying they have a video of them using an adult website and is threatening to use it if they aren't payed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 06:52:42 UTC
Tipo
sextortion
Estafador / abusador
Amayah <[email protected]>
País
United States
Descripción
Received from [127.0.0.1] ([182.30.172.246]) by ucomdesign.com with SMTP (Code-Crafters Ability Mail Server 2012); Fri, 10 Jan 2020: 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
12 enero 2020 domingo. 12:12:31 UTC
Tipo
sextortion
Estafador / abusador
Cassidy Odom
País
Brazil
Descripción
Email alegando que o hacker invadiu o dispositivo por conta de um acesso a sites pornograficos e estava espionando nos ultimos meses, e pede $500 para não divulgar video da vitima acessando
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 08:34:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Norway
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. etc. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2020 jueves. 14:22:42 UTC
Tipo
blackmail scam
Estafador / abusador
Mary [email protected]
País
United States
Descripción
This is a portion of the message I received. 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
09 enero 2020 jueves. 12:59:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion Threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 09:10:02 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts and has a recording of me watching adult movies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 09:04:59 UTC
Tipo
sextortion
Estafador / abusador
Kai Shaw
País
France
Descripción
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts list and has a recording of me watching adult movies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 enero 2020 sábado. 19:42:25 UTC
Tipo
blackmail scam
Estafador / abusador
Baylee
País
Netherlands
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 05:48:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
Descripción
The guy Sent to me an e-mail saing about he made a porn video of me in my web cam and he's gonna share if I not pay him
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 11:52:43 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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