Cryptscam Abuse Explorer

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Wallet adresse
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 mars 2020 mardi. 15:36:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
the same as already described, but in German. So funy...I realy want to See the Video :-)) Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 Ich gebe dir 50 Stunden (mehr als 2 Tage) Zeit, um zu bezahlen.
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2020 jeudi. 21:31:20 UTC
type
sextortion
Escroc / abuseur
Trojan virus
pays
Netherlands
description
They said my phone has been hacked and they made a video of me having fun with myself and at the other side the thing I was watching.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2020 mardi. 00:29:21 UTC
type
sextortion
Escroc / abuseur
Arne
pays
Switzerland
description
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: 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm 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.
Datenquelle
bitcoinabuse
URL du site
date
22 février 2020 samedi. 15:52:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
This person tried to scam me through blackmail on February 2nd, 2020. They said that if I don't pay them $500, they'll send all of my contacts a video of me supposedly watching adult videos. There was a lot of grammar errors in their email, so I suspect that it came from overseas. Don't fall for this scam.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 10:04:27 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected]>
pays
Finland
description
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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 18:56:31 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Asks for $500 to delete a video that doesn't exist
Datenquelle
bitcoinabuse
URL du site
date
14 février 2020 vendredi. 14:24:40 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
He wants 500$
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 17:24:06 UTC
type
ransomware
Escroc / abuseur
Info.surrogat-gmbh.net
pays
Australia
description
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. 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
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 18:55:09 UTC
type
blackmail scam
Escroc / abuseur
Cataleya
pays
United States
description
wants $500 bitcoin to not upload non-existant blackmail videos.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 05:39:39 UTC
type
sextortion
Escroc / abuseur
Anabelle Lutz
pays
United States
description
They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 17:20:03 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2020 mercredi. 11:33:11 UTC
type
sextortion
Escroc / abuseur
LORELEI
pays
Chile
description
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").
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 18:44:13 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 19:52:27 UTC
type
sextortion
Escroc / abuseur
[email protected] (Emmalyn)
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
01 février 2020 samedi. 11:49:59 UTC
type
sextortion
Escroc / abuseur
Erica Wyatt
pays
Netherlands
description
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"). etc etc
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 19:49:37 UTC
type
blackmail scam
Escroc / abuseur
E-Mail
pays
Germany
description
!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 17:00:50 UTC
type
blackmail scam
Escroc / abuseur
ahmed kharrat
pays
Germany
description
"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
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 16:38:17 UTC
type
blackmail scam
Escroc / abuseur
Maisie <[email protected]>
pays
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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. 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"). ...
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 13:07:55 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
Datenquelle
bitcoinabuse
URL du site