Cryptscam Abuse Explorer

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Dirección de la wallet
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Números de reporte
36
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 febrero 2020 miércoles. 10:37:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 15:16:13 UTC
Tipo
sextortion
Estafador / abusador
Jaelyn
País
Finland
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. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 12:21:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 06:20:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
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. bla, bla, bla pay bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 09:23:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
19 enero 2020 domingo. 05:31:53 UTC
Tipo
sextortion
Estafador / abusador
Kaliya Costa [email protected]
País
Sweden
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. etc"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 22:30:55 UTC
Tipo
sextortion
Estafador / abusador
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
País
Germany
Descripción
Pishing Mail 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
14 enero 2020 martes. 19:55:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Spain
Descripción
I made a video showing how you satisfy yourself in the left half of the screen
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 17:20:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Austria
Descripción
Pishing Mail 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
13 enero 2020 lunes. 13:04:34 UTC
Tipo
sextortion
Estafador / abusador
Jayde Randall <[email protected]> (Prolly Spoofed)
País
United Kingdom
Descripción
Just idiot, Who wants to extort money from people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 21:12:08 UTC
Tipo
sextortion
Estafador / abusador
"Trojan"
País
New Zealand
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 21:47:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 13:29:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Need to pay a ransom for not sharing a webcam capture.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2020 lunes. 19:22:04 UTC
Tipo
sextortion
Estafador / abusador
[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.   If you are not familiar with this, I will explain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2020 jueves. 05:14:56 UTC
Tipo
sextortion
Estafador / abusador
Marleigh
País
Mexico
Descripción
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 diciembre 2019 martes. 17:23:30 UTC
Tipo
sextortion
Estafador / abusador
Georgia Kaufman: [email protected]
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2019 domingo. 19:45:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
fake black mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 22:27:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected] Ella y •
País
Netherlands
Descripción
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2019 jueves. 03:32:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2019 lunes. 21:15:17 UTC
Tipo
sextortion
Estafador / abusador
Amia
País
Romania
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
fuente de datos
bitcoinabuse
Sitio URL