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
17 octubre 2020 sábado. 19:05:33 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
same script as others have posted, except for $1500 instead of $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 18:32:15 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United Kingdom
Descripción
From yet another illiterate muppet: "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." yada yada yada
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 12:50:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
Blackmailing for $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 10:07:52 UTC
Tipo
blackmail scam
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
cryptscam
Sitio URL
Fecha
17 octubre 2020 sábado. 10:04:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Security Alert. Your accounts were hacked by a criminal group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 02:36:10 UTC
Tipo
blackmail scam
Estafador / abusador
Khloe
País
United States
Descripción
Clames has info from my phone and video records of me and personal stuff and requested $1,000 in bitcoin to delete i
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 02:19:17 UTC
Tipo
sextortion
Estafador / abusador
Madison Frost
País
United States
Descripción
Claimed to have hacked my devices and recorded me masturbating the the supposed video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 01:19:54 UTC
Tipo
sextortion
Estafador / abusador
Wynter <[email protected]>
País
United States
Descripción
"I am a professional coder and I hacked your device's OS when you visited adult website..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2020 sábado. 00:51:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
Descripción
Claimed to have hacked my account and recorded me masturbating with disgust videos. Threatened to send it to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2020 viernes. 22:09:44 UTC
Tipo
blackmail scam
Estafador / abusador
Zion <[email protected]>
País
Netherlands
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
16 octubre 2020 viernes. 17:13:19 UTC
Tipo
sextortion
Estafador / abusador
Sloane <[email protected]>
País
Canada
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
16 octubre 2020 viernes. 10:48:46 UTC
Tipo
sextortion
Estafador / abusador
Spoofed e-mail, original IP address in Sweden
País
Ireland
Descripción
Subject: High level of danger. Your account was under attack. Message start: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2020 viernes. 10:06:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
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
16 octubre 2020 viernes. 07:51:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Macedonia
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
16 octubre 2020 viernes. 07:50:49 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
Macedonia
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
16 octubre 2020 viernes. 07:08:12 UTC
Tipo
sextortion
Estafador / abusador
Summer ([email protected])
País
South Korea
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
16 octubre 2020 viernes. 01:45:33 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. 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
15 octubre 2020 jueves. 20:36:30 UTC
Tipo
ransomware
Estafador / abusador
Genesis Glass <[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. 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
15 octubre 2020 jueves. 16:54:34 UTC
Tipo
blackmail scam
Estafador / abusador
random generated one
País
Canada
Descripción
Exact same email as others below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2020 jueves. 12:33:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
Try to scare people to obtain btc
fuente de datos
bitcoinabuse
Sitio URL