Cryptscam Abuse Explorer

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Wallet adresse
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
Signaler le numéro
43
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 décembre 2020 lundi. 02:51:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
description
The email I got was asking for $1500 US in bitcoins or they would expose a vid of me watching adult sites, jokes on them it was sent to my school email account and I've never been on these sites before XD
Datenquelle
bitcoinabuse
URL du site
date
10 décembre 2020 jeudi. 16:25:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
says they have a video of me
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2020 lundi. 22:04:21 UTC
type
blackmail scam
Escroc / abuseur
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
pays
Ukraine
description
Wanted $1500 to delete "sex videos" of myself . Idiot! My monitor does not have a camera!
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2020 mercredi. 21:00:27 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
cryptscam
URL du site
date
01 décembre 2020 mardi. 06:16:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
India
description
Hi! I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. Good luck and take it easy! It was just bad luck, next time please be careful
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2020 lundi. 23:33:35 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United Kingdom
description
wanted $1500 to delete "sex videos" of myself
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2020 vendredi. 16:25:30 UTC
type
sextortion
Escroc / abuseur
Emailer
pays
Canada
description
They blackmailed me and wants almost two thousand dollars to delete my data and is going to send a fake video of “me” to all of my contacts if I don’t pay her. Also I’m a minor
Datenquelle
bitcoinabuse
URL du site
date
26 novembre 2020 jeudi. 16:20:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
helo=ip-78-45-2-205.net.upcbroadband.cz; client-ip=78.45.2.205 Received: from ip-78-45-2-205.net.upcbroadband.cz (ip-78-45-2-205.net.upcbroadband.cz [78.45.2.205]) X-Mailer: Microsoft Office Outlook 12.0 With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2020 mercredi. 23:58:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Canada
description
wanted me to pay bitcoin in exchange for not leaking a video of me cumming
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2020 mercredi. 18:11:55 UTC
type
blackmail scam
Escroc / abuseur
Purported Trojan Horse malware
pays
United States
description
SMTP source IP number 197.2.79.24 -- with reported GeoIP: "ip": "197.2.79.24", "city": "Tunis", "region": "Tūnis", "country": "TN", "loc": "36.8190,10.1658", "org": "AS37705 TOPNET", "timezone": "Africa/Tunis", ===========================
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2020 mercredi. 13:47:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Ecuador
description
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2020 mardi. 14:34:44 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
1500 USD in bitcoin to delete personal data of a sexual nature
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2020 mardi. 12:59:13 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
South Africa
description
ransom email
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2020 mardi. 11:38:15 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
Datenquelle
bitcoinabuse
URL du site
date
24 novembre 2020 mardi. 07:24:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Slovakia
description
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 23:52:11 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Same as previous reports. Deleted email. .ca email address.
Datenquelle
cryptscam
URL du site
date
23 novembre 2020 lundi. 21:51:24 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Asking for money
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 18:31:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Serbia
description
They "have" split screen of me masturbating and besides it adult video. Ransom 1500 USD in bitcoins or they will release the video to all of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 17:21:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Wants Bitcoin in exchange for not releasing video of watching adult films. Says this is through use of Trojan horse, like other reports for this Bitcoin wallet
Datenquelle
bitcoinabuse
URL du site
date
23 novembre 2020 lundi. 16:29:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
They emailed me this: Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ .You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter.
Datenquelle
bitcoinabuse
URL du site