Cryptscam Abuse Explorer

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Wallet adresse
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Signaler le numéro
288
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 septembre 2020 lundi. 09:30:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Indonesia
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 09:02:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Albania
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 07:43:14 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
India
description
[email protected]
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 05:43:50 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Macedonia
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. .. 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Datenquelle
bitcoinabuse
URL du site
date
21 septembre 2020 lundi. 00:23:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Costa Rica
description
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. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 17:10:35 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Armenia
description
The email sender claimed to have downloaded malware onto my PC, using which they obtained my personal information, access to camera etc. They claimed that they caught me watching adult material, recorded me “cumming on the screen” and threatened me by saying that if I didn’t send 1500 USD to their Bitcoin account, they’d send the video to all of my contacts. I know for sure that this is a scam, seeing as: - the email has already been marked spam and reported as phishing by other gmail users, - I have never watched adult content on my PC, - I am a woman, I cannot “cum on the screen of a pc”, that’s.. physically impossible.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 14:32:05 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Singapore
description
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 10:51:39 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Ukraine
description
Abusing and blackmailing 18 september 2020
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 10:29:38 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
Italy
description
This is the text of the received email: 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. [...] My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg [...] 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
20 septembre 2020 dimanche. 10:03:00 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Switzerland
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
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 09:16:13 UTC
type
sextortion
Escroc / abuseur
some one
pays
Ukraine
description
I have already reported on this person, but they still spam me with this bullshit. They want ransom.
Datenquelle
bitcoinabuse
URL du site
date
20 septembre 2020 dimanche. 08:05:08 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United Kingdom
description
The usual old rubbish.
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 22:31:39 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
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.
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 21:52:50 UTC
type
sextortion
Escroc / abuseur
Commercial Offer
pays
United States
description
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 21:09:04 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Liberia
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. etc
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 20:53:27 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Fake ransomware scam attempt
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 20:31:14 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Emailed sextortion
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 19:09:23 UTC
type
blackmail scam
Escroc / abuseur
Commercial offer
pays
United States
description
Ransomware
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 16:23:56 UTC
type
sextortion
Escroc / abuseur
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
pays
United States
description
Report it to spamcop.net also, not just here!
Datenquelle
bitcoinabuse
URL du site
date
19 septembre 2020 samedi. 15:33:02 UTC
type
blackmail scam
Escroc / abuseur
Fuckface
pays
United States
description
A fake blackmail scam, likely using email addresses pulled from job hunting websites. 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. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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).
Datenquelle
bitcoinabuse
URL du site