Cryptscam Abuse Explorer

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Dirección de la wallet
1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 enero 2021 martes. 18:05:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threat of "lewd" image leaks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2020 jueves. 20:57:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
blackmail sextortion attempt an obvious scam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2020 jueves. 13:49:26 UTC
Tipo
blackmail scam
Estafador / abusador
Anya <[email protected]>
País
Canada
Descripción
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 19:25:08 UTC
Tipo
blackmail scam
Estafador / abusador
Lilianna [email protected]
País
New Zealand
Descripción
I've been watching you for a few months now. 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. 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. transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL I give you 50 hours (more than 2 days) to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2020 miércoles. 19:49:38 UTC
Tipo
blackmail scam
Estafador / abusador
Jaelyn
País
United States
Descripción
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. ... 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. 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
11 febrero 2020 martes. 20:45:45 UTC
Tipo
ransomware
Estafador / abusador
MIKAYLA JENNINGS [email protected]
País
Canada
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. 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
07 febrero 2020 viernes. 16:39:27 UTC
Tipo
sextortion
Estafador / abusador
Saige Knapp <[email protected]>
País
United States
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
06 febrero 2020 jueves. 17:52:24 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
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
06 febrero 2020 jueves. 17:48:27 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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
06 febrero 2020 jueves. 17:46:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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. 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
06 febrero 2020 jueves. 17:44:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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. I also have access to all your contacts and all your correspondence. 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. 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
05 febrero 2020 miércoles. 21:38:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Honduras
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
04 febrero 2020 martes. 01:51:44 UTC
Tipo
sextortion
Estafador / abusador
Melissa <[email protected]>
País
United States
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 07:51:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Italy
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 04:18:14 UTC
Tipo
sextortion
Estafador / abusador
Annabel Ware ( [email protected])
País
Netherlands
Descripción
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
03 febrero 2020 lunes. 04:16:30 UTC
Tipo
sextortion
Estafador / abusador
Annabel Ware ( [email protected])
País
Australia
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. 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
31 enero 2020 viernes. 21:19:51 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2020 viernes. 02:44:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Thailand
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. this is what he said
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 20:06:12 UTC
Tipo
sextortion
Estafador / abusador
[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 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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fuente de datos
bitcoinabuse
Sitio URL