Cryptscam Abuse Explorer

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Dirección de la wallet
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
Números de reporte
37
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 julio 2020 miércoles. 10:45:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
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 abril 2020 sábado. 16:17:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
The scammer scammed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2020 domingo. 19:16:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2020 sábado. 02:27:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
China
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2020 viernes. 04:45:40 UTC
Tipo
sextortion
Estafador / abusador
emelia [email protected]
País
United States
Descripción
email scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 01:53:11 UTC
Tipo
blackmail scam
Estafador / abusador
Savannah <[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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. 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
26 enero 2020 domingo. 22:35:29 UTC
Tipo
sextortion
Estafador / abusador
Alivia ***@cserepfalu.hu
País
Hungary
Descripción
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2020 sábado. 09:01:37 UTC
Tipo
blackmail scam
Estafador / abusador
Ellianna Ruiz <[email protected]>
País
South Africa
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
24 enero 2020 viernes. 16:19:05 UTC
Tipo
sextortion
Estafador / abusador
Zoie, [email protected]
País
Belgium
Descripción
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 10:01:48 UTC
Tipo
ransomware
Estafador / abusador
[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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 12:08:52 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Israel
Descripción
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. 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"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. 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
22 enero 2020 miércoles. 01:31:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ukraine
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 15:31:00 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'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 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2020 martes. 09:14:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
I am a hacker who has access to your operating system. I also have full access to your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 14:31:35 UTC
Tipo
sextortion
Estafador / abusador
153.149.140.162
País
United States
Descripción
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 14:26:17 UTC
Tipo
sextortion
Estafador / abusador
Emely Richards ([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. Trojan Virus gives me full access and control over a computer or other device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2020 domingo. 09:19:07 UTC
Tipo
sextortion
Estafador / abusador
113.172.105.105 / 210.16.103.67
País
Netherlands
Descripción
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2020 viernes. 18:24:24 UTC
Tipo
sextortion
Estafador / abusador
Audrey <[email protected]>
País
France
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
09 enero 2020 jueves. 21:43:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
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. 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 18:32:59 UTC
Tipo
sextortion
Estafador / abusador
Avianna <[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'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