Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
Números de reporte
168
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 octubre 2020 sábado. 03:14:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Here is the email: Jasmine <[email protected]> Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2020 viernes. 09:00:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2020 jueves. 03:30:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sri Lanka
Descripción
Spam email. "Marlee <[email protected]> 18 Oct 2020, 14:56 (11 days ago) to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments or replying with personal information. Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2020 jueves. 03:10:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2020 miércoles. 23:47:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
purpoted release of video to my contact lists
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2020 miércoles. 19:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
Porn blackmailer
País
Finland
Descripción
Tries to blackmail people to pay, otherwice he will expose videos of you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2020 miércoles. 16:17:10 UTC
Tipo
blackmail scam
Estafador / abusador
The name he gave me was Nova his bitcoin adress was 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
País
United States
Descripción
He threatened blackmail with personal data using his trojan horse malware saying that this bitcoin address couldn't be tracked and his encrypted signatures change every 4 hours I hope this helps.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2020 miércoles. 14:54:19 UTC
Tipo
ransomware
Estafador / abusador
Mariana Hicks <[email protected]>
País
Canada
Descripción
I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 19:25:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
The guy sent me a message of how he was going to send videos of me masturbating etc.etc. and I'd have to send 1500 on bitcoin. He said that the time limit was 50 hours, but I only saw the email 15 days later :/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 18:19:07 UTC
Tipo
ransomware
Estafador / abusador
Email
País
United States
Descripción
Asked for monry
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 16:41:13 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
"High danger. Your account has been compromised. I am a professional coder and I hacked your device's OS" and then proceeds to threaten to send recordings of me to all of my contacts if I don't send $1500 to the bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 14:38:40 UTC
Tipo
sextortion
Estafador / abusador
Kenia Rodriguez
País
United Kingdom
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 14:35:20 UTC
Tipo
sextortion
Estafador / abusador
Milana <[email protected]>
País
Portugal
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 12:50:11 UTC
Tipo
sextortion
Estafador / abusador
Jaylene <[email protected]>
País
Brazil
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 11:22:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (almost definitely a fake email)
País
United States
Descripción
This is the contents of the email sent to the victims: Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 09:19:48 UTC
Tipo
blackmail scam
Estafador / abusador
Savanna Cuevas <[email protected]>
País
Switzerland
Descripción
"The decision to suspend your account. Waiting for payment."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2020 martes. 08:40:06 UTC
Tipo
sextortion
Estafador / abusador
Heidi <[email protected]> / Security Notice. Someone has access to your system
País
Belgium
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 19:02:58 UTC
Tipo
sextortion
Estafador / abusador
Heavenly <[email protected]>
País
Switzerland
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:43:24 UTC
Tipo
ransomware
Estafador / abusador
Lilyana <[email protected]>
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 16:31:07 UTC
Tipo
blackmail scam
Estafador / abusador
Brianna <[email protected]>
País
United States
Descripción
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1500 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL