Cryptscam Abuse Explorer

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Dirección de la wallet
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 febrero 2020 martes. 19:49:14 UTC
Tipo
sextortion
Estafador / abusador
Holly Wiggins [email protected]
País
United States
Descripción
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 16:15:09 UTC
Tipo
ransomware
Estafador / abusador
webcam hack scam
País
United Kingdom
Descripción
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2020 sábado. 07:10:04 UTC
Tipo
blackmail scam
Estafador / abusador
Annabella <[email protected]>
País
Israel
Descripción
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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. 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. 22:38:54 UTC
Tipo
blackmail scam
Estafador / abusador
Savanna
País
United States
Descripción
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 06:56:32 UTC
Tipo
blackmail scam
Estafador / abusador
Noemi Choi ([email protected])
País
Canada
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. 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
10 febrero 2020 lunes. 23:26:00 UTC
Tipo
sextortion
Estafador / abusador
Ransom
País
Canada
Descripción
I am a hacker who has access to your operating system. I also have full access toacI'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? 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 18:57:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sent me an email threatening in exchange for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 18:16:56 UTC
Tipo
sextortion
Estafador / abusador
maria@baqueroylorenzo com
País
Mexico
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
10 febrero 2020 lunes. 04:51:13 UTC
Tipo
blackmail scam
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. 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.“
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 17:42:57 UTC
Tipo
sextortion
Estafador / abusador
Kaylee <[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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2020 jueves. 11:58:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
05 febrero 2020 miércoles. 23:56:33 UTC
Tipo
blackmail scam
Estafador / abusador
idk
País
United States
Descripción
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 10:40:27 UTC
Tipo
sextortion
Estafador / abusador
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
País
Germany
Descripción
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 22:14:20 UTC
Tipo
blackmail scam
Estafador / abusador
Alma email: [email protected]
País
United States
Descripción
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2020 martes. 14:57:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
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
04 febrero 2020 martes. 14:01:34 UTC
Tipo
sextortion
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. 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
01 febrero 2020 sábado. 06:51:44 UTC
Tipo
sextortion
Estafador / abusador
Harley Avery <[email protected]
País
Canada
Descripción
Threatening to release a video of me watching porn to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2020 viernes. 22:24:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 16:16:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Singapore
Descripción
if you are a hacker you must be a damn stupid one hello moron how are you
fuente de datos
bitcoinabuse
Sitio URL