Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Signaler le numéro
47
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 décembre 2020 dimanche. 05:14:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Singapore
description
Received the blackmail email to my school's email last year. However, i've never watched any kind of adult film before.
Datenquelle
bitcoinabuse
URL du site
date
21 juillet 2020 mardi. 19:55:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Taiwan
description
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
Datenquelle
bitcoinabuse
URL du site
date
21 juillet 2020 mardi. 19:55:11 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Taiwan
description
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
Datenquelle
bitcoinabuse
URL du site
date
28 avril 2020 mardi. 06:13:19 UTC
type
blackmail scam
Escroc / abuseur
Emerson Murillo <[email protected]>
pays
Czech Republic
description
Received: from [14.186.247.21] (helo=[127.0.0.1])(Vietnam??) They say My cam is hacked while I watching porn sites. but In my country, watching porn is banned and illegal in some situations! lol wtf
Datenquelle
bitcoinabuse
URL du site
date
31 mars 2020 mardi. 02:35:40 UTC
type
blackmail scam
Escroc / abuseur
[email protected] <Kalani Gilbert>
pays
Netherlands
description
Claims to be a hacker with a sex video and will delete if paid $500 in 50 hours. 12/12/201
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2020 jeudi. 15:23:12 UTC
type
blackmail scam
Escroc / abuseur
Elianna <[email protected]>
pays
Malaysia
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. 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
03 mars 2020 mardi. 11:54:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Sent an email claiming to be a hacker who has access to my computer and i have to pay him $500 in his bitcoin wallet otherwise he will release a video from my webcam (which i don't have) of me pleasuring myself to porn.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 21:02:10 UTC
type
blackmail scam
Escroc / abuseur
Vada <[email protected]>
pays
Netherlands
description
says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
Datenquelle
bitcoinabuse
URL du site
date
02 février 2020 dimanche. 04:50:33 UTC
type
ransomware
Escroc / abuseur
“Rony”
pays
United States
description
Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 09:42:02 UTC
type
blackmail scam
Escroc / abuseur
Thalia <[email protected]>
pays
United Kingdom
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,
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 03:09:34 UTC
type
sextortion
Escroc / abuseur
Nina Oneal
pays
Ecuador
description
I am a hacker who has access to your operating system. I also have full access to your account.
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 00:46:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 14:06:04 UTC
type
sextortion
Escroc / abuseur
Arianna: [email protected]
pays
France
description
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.....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
26 janvier 2020 dimanche. 15:41:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hungary
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." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 04:48:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Italy
description
Sextorcion
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 23:19:58 UTC
type
ransomware
Escroc / abuseur
sextortion scam
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. 13:42:10 UTC
type
blackmail scam
Escroc / abuseur
Alisha Abbott <[email protected]>
pays
Netherlands
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. 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
23 janvier 2020 jeudi. 03:36:14 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Threatened to send videos of me watching videos and “pleasuring myself”
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 12:55:33 UTC
type
blackmail scam
Escroc / abuseur
Amber <[email protected]>
pays
United Kingdom
description
If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! ----------------------------- This communication and any attachments contain information which is confidential and may be subject to legal privilege.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 19:01:54 UTC
type
sextortion
Escroc / abuseur
unknown sextortion scam
pays
United States
description
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 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Datenquelle
bitcoinabuse
URL du site