Cryptscam Abuse Explorer

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Dirección de la wallet
1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h
Números de reporte
168
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 octubre 2020 lunes. 19:48:11 UTC
Tipo
ransomware
Estafador / abusador
April <[email protected]>
País
Canada
Descripción
Today is my first time reporting on your system. I filed the report a moment ago, so it's actually my 2nd time. One point of clarification - the message I received was the exact same as the one copied into the 2 previous reports. i.e. demanding $1,500. Reference to masturbation, having access to everything in my digital life including camera. 50 hour time limit. Which ended a few days ago. Thanks again for your help! Sorry to see that some people may have fallen for this.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 16:06:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Bolivia
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
19 octubre 2020 lunes. 14:16:06 UTC
Tipo
ransomware
Estafador / abusador
Mavis Flores [email protected]
País
Kenya
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
19 octubre 2020 lunes. 14:03:09 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
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
19 octubre 2020 lunes. 14:01:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
Scam email: 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 11:26:50 UTC
Tipo
ransomware
Estafador / abusador
Nan
País
United States
Descripción
Received email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 10:55:52 UTC
Tipo
sextortion
Estafador / abusador
[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 $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 10:54:09 UTC
Tipo
blackmail scam
Estafador / abusador
Esme <[email protected]>
País
Canada
Descripción
scam email asking to paid 1000$ : 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
19 octubre 2020 lunes. 07:57:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 22:42:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Costa Rica
Descripción
They say they have a private video and will send it to my contacts if I don't pay $1000 in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 22:31:44 UTC
Tipo
blackmail scam
Estafador / abusador
Lola Kline (most likely fake)
País
United States
Descripción
Some how visiting some "adult site", supposedly jacked off, and wants me to pay $1500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 15:09:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Trinidad and Tobago
Descripción
threatening to share a video of masturbation if I don't pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 14:54:05 UTC
Tipo
sextortion
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 $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
18 octubre 2020 domingo. 09:21:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
S/he is ransoming me for $1000 sent to his bitcoin account since he hacked my PC and is threatening to send sensitive information to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 08:16:56 UTC
Tipo
sextortion
Estafador / abusador
Adilynn: [email protected]
País
Netherlands
Descripción
email scam threatening to share personal data unless paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 06:47:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Africa
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2020 domingo. 05:14:14 UTC
Tipo
ransomware
Estafador / abusador
bad
País
Iran
Descripción
fukofffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffffff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 23:49:20 UTC
Tipo
blackmail scam
Estafador / abusador
email scam threatening to share personal data unless paid
País
Canada
Descripción
Source IP of the email host that the email was sent from appears to be from Egypt. IP address of email host: 196.204.6.173
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 21:34:25 UTC
Tipo
sextortion
Estafador / abusador
Kinley Macias [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
17 octubre 2020 sábado. 21:16:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Finland
Descripción
Email subject: Security Notice. Someone has access to your system. Email content: 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