Cryptscam Abuse Explorer

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Wallet adresse
12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz
Signaler le numéro
17
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
30 juillet 2020 jeudi. 07:23:17 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Philippines
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan, Unsubscribe - Unsubscribe Preferences
Datenquelle
bitcoinabuse
URL du site
date
24 juillet 2020 vendredi. 09:10:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Philippines
description
this email is telling me to send money through bitcoin
Datenquelle
bitcoinabuse
URL du site
date
16 juillet 2020 jeudi. 19:44:06 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Slovenia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
Datenquelle
bitcoinabuse
URL du site
date
09 juillet 2020 jeudi. 23:00:15 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty
pays
India
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone.
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2020 mercredi. 17:29:24 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty <[email protected]>
pays
Mexico
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”).
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2020 mercredi. 12:09:07 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty
pays
United States
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2020 lundi. 22:02:02 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty <[email protected]>
pays
Israel
description
The mail was sent to me and reached my spam folder. Seems like a regular email of fake blackmail/scam/phishing. Don't give your money. Unsubscribe <https://u1663150.ct.sendgrid.net/asm/unsubscribe/?user_id=1663150&data=erIQu6LS_7Z0e-3824VSXP0SEB_8TLS9zfqjmccyo3mc5KXcrXitratCjp-_9Oifd_lc-ITZro3jD3hu90OBnyUgSKgzRCShZInmlRDCuIq09nUH_FKBOXq0FNlUDvBkaq11L-gE6oxT3eSX42GzwYg9ixsJL74Frje34U5sX1AeMj-WHfYZRqQQ60mn5ZEZ02Pvx-FEiVuD0xICutbz7egC1LV7uxb9dLch8PqCMssaLsqrxl8V3AsFyFmg9YZ_aAFnSgdIcaGTpDyW36F-rldP9yJxMx-Ou-Hd4tsZbZKGK1iGWASqYU11Q3mQe3A8rLbcKlzGL_ymyuU5i2A5PUZJ3pqe0t4oht7uZWDACE1u25esJSNVSu-yXpVCglQWPOOjrofLt_lvNoqjcHLmuKU3jWBkLzW4ew6MaNCEJgh-qSB_r_7T_LzqJf3e5ExqZJ7vZ4dZVrU_COCtVrbz8qKXyJP-hT5jahva0Dh-gawww0-IeIUWZRGMSBOFH7_EjA4_Y80eI3CDgUqmm-YVbfm6WepdhMfB-kwA2xtQMgc=> - Unsubscribe Preferences <https://u1663150.ct.sendgrid.net/asm/?user_id=1663150&data=8jI185wDMpp7Cq9QGsxECJwwbXkYQptj9kiskpJoypQ9oWu84DrS5J_IvZ1b9myF-zx36kvoBR_gCquunavzhfTd8EGPk8V-Sk-C5y83PIo_RZHDF4yg1l_MrMp7SUMKG0xSXKb7WtQva1NjLJZxTHXnUVhH5dMXj2xaf2eUzMeWdJMK7g1x0HSqKAo4dNxc1ha7WZoMOqf_68rxNiRHpY75kujh4Cw7tHAv3rFFA37rj11mP00mXQt7iu1HKz7vR_E5mFsMHR7WgRNJepBthDiap4F6r4ElFI2pU0KhLQtwmj_jm5HDeH4KK_p17eg0Lb41RCbjBUwvdU5PlWzzmQ4lEPlY6bVxJ1Gmnpp1V_ANf01Pte41Pnwp3XJuo-1UvEKocWuuhMYTWh5xldE6asTckEMn6JSZ0SjBPsS8NGkvJxmvCZUcjXq6xMNVG7btB8uUrb2nNQNEkuV_fnThmltWLHm5vIo0hZ-4SF6vhx4zcu1oJNxSEAp6W-EeNgRNbSTKvo5dhdiZYiJJRiN4szSMXRUbJgdnlx987eRSEhY=> <https://u1663150.ct.sendgrid.net/wf/open?upn=ZKivMfOtX1uFbkHx3FxU-2F5r0TzahQvMpXGcehUcsSqUCW6Pq4htnckGMJUIWjXqsloY6UVQKr9AGch9yebrURh91uZayyWByelIqSVknf4kw16sa-2FYMwzBKFWMLYCYPbq6vYPcjIsokNLfO89lFeOS9UoBM9wMareURcZj-2Bil-2FuckFndXYJOVjJQf-2FXswHLSkqOhVOkKwNHMYhG5HM0hNkJhaNQCqyNYBqqVvAIATyGuqwSzakcrZP-2FxIzyZ5uRIK4w03PJSzuh-2BrBRotocNAsh1SM14WD11RO6ibN404vlufWyJnxJCxnxgmx09mg3HTMtdL34qT2O1Got-2B-2FBNkyZrUOX2VoZ-2FEah5QTA5tO3hsVGGOqlU6cBBrCmAgPH1ItylZiPOa5e93XVN7hDtg0gCu97n9BRndYEzNI0dNtqI-3D>
Datenquelle
bitcoinabuse
URL du site
date
02 juillet 2020 jeudi. 14:49:09 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
Ask to pay $100 due to OS has been hacked.
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 20:33:05 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty [email protected]
pays
Brazil
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 14:38:36 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty
pays
United Kingdom
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 08:10:09 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Russia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 07:11:00 UTC
type
ransomware
Escroc / abuseur
Dwi Yulianty [email protected] via sendgrid.net
pays
Indonesia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 04:02:38 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty [email protected]
pays
Canada
description
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 00:52:06 UTC
type
sextortion
Escroc / abuseur
Can’t recall name...email deleted
pays
United States
description
Claimed to have hacked my phone and get videos of me and is requesting $100 in 50 hours otherwise it will be released.
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 00:21:40 UTC
type
sextortion
Escroc / abuseur
Dwi Yulianty [email protected]
pays
Canada
description
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2020 mercredi. 00:16:33 UTC
type
ransomware
Escroc / abuseur
Dwi Yulianty
pays
United States
description
Said he hacked my email and watched me jerk off. Threatened to email the video unless I gave him 100 bucks in Bitcoin LOL.
Datenquelle
bitcoinabuse
URL du site
date
30 juin 2020 mardi. 21:15:32 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Russia
description
3дрaвcтвуйте! "Мы" взломали ОС вaшeго уcтройcтвa. Я нaблюдaю зa вaми ужe неcколько мecяцев. Дело в том, что вы были зaрaжены вредоноcным ПО черeз caйт для взроcлых, который вы поcетили (xvideos, pornhub, porn и fuq). Еcли вы не знaкомы c этим, я объяcню. Вируc дaет мне полный доcтуп нaд Вашим ПК и телефоном.​ Это ознaчaет, что я могу видеть вaш​ экрaн, включить кaмеру и микрoфон, но вы нe знaетe oб этом. У меня тaкже еcть доcтуп ко вcем вaшим контaктaм, дaнным​ cоц. cетей и вcех вaштх пeрепиcок. Я снял видео с вашей камеры как вы дрочили в туалете на порно и ваше лицо хорошо видно.​ Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. еcли вы хoтите предoтврaтить это, тo: Перeвeдите 100$ (USD) нa мой биткoин-кошeлек (еcли вы не знaете кaк это cделaть, то нaпишите в Google: "Купить биткойн"). Мой биткойн-кошелек (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz Пocле пoлучения оплaты я удaлю видеo, и вы никогдa меня бoльше не уcлышите. Я дaю вaм 50 чacов (более двух дней) для оплaты. У меня еcть уведомление о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Не пытaйтеcь мне отвечaть. Это беccмыcленно (aдреc отпрaвителя генерируетcя aвтомaтичеcки). Подaчa жaлобы кудa-либо не имеет cмыcлa, потому что это пиcьмо не может быть отcлежено, кaк и мой биткойн-aдреc. Я не делaю ошибок. Еcли я обнaружу, что вы поделилиcь этим coобщениeм c кем-то eще, видeо будет нeмедленно рacпроcтрaнeно. Удачи!
Datenquelle
bitcoinabuse
URL du site