Cryptscam Abuse Explorer

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Wallet adresse
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Signaler le numéro
39
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 novembre 2020 samedi. 03:46:02 UTC
type
ransomware
Escroc / abuseur
Tamer@mohatron
pays
Netherlands
description
Threatening to send explicit document « satisfaying myself » in exchange of money
Datenquelle
bitcoinabuse
URL du site
date
13 avril 2020 lundi. 15:36:24 UTC
type
blackmail scam
Escroc / abuseur
Jordyn Hooper <[email protected]>
pays
Vietnam
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... I can send this video to all your emails and contacts on social networks.... 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 (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!"
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2020 mardi. 20:59:09 UTC
type
ransomware
Escroc / abuseur
"Mercy" <[email protected]
pays
France
description
..../ 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 14:26:26 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
To send 500$ in boitcoins
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 21:30:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Portugal
description
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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"). ....
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 09:28:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
scammer who says he is hacker
Datenquelle
bitcoinabuse
URL du site
date
02 février 2020 dimanche. 21:02:37 UTC
type
blackmail scam
Escroc / abuseur
<[email protected]>
pays
United States
description
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 06:57:02 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Switzerland
description
I need to pay in form of bitcoins
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 01:02:14 UTC
type
ransomware
Escroc / abuseur
Emerson <[email protected]>
pays
United States
description
He stated "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." And more...
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2020 dimanche. 23:17:34 UTC
type
blackmail scam
Escroc / abuseur
Giselle <[email protected]>
pays
Greece
description
Giselle <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 21:15:59 UTC
type
blackmail scam
Escroc / abuseur
Zaniyah
pays
United States
description
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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
23 janvier 2020 jeudi. 11:28:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 07:11:57 UTC
type
blackmail scam
Escroc / abuseur
Oaklyn <[email protected]>
pays
Norway
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. ...
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 15:46:54 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail address no doubt
pays
United Kingdom
description
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 05:21:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
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. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed."
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2020 mardi. 18:57:02 UTC
type
ransomware
Escroc / abuseur
Unknow
pays
Switzerland
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.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2020 dimanche. 15:27:30 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 15:39:03 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
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
09 janvier 2020 jeudi. 03:24:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 21:54:52 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
Datenquelle
bitcoinabuse
URL du site