Cryptscam Abuse Explorer

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Wallet adresse
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Signaler le numéro
27
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 février 2020 jeudi. 09:11:39 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Taiwan
description
ransomware ,please disable it
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 12:51:55 UTC
type
blackmail scam
Escroc / abuseur
Many spoofed adresses (please stop exposing innocent individual adresses)
pays
Sweden
description
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 11:28:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
as all the others
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 16:33:37 UTC
type
blackmail scam
Escroc / abuseur
kohinata
pays
Germany
description
scammer wrote this mail: 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
18 janvier 2020 samedi. 15:12:16 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Adress
pays
Germany
description
Same as below, please don’t fall for this scam / crap!
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 19:31:44 UTC
type
sextortion
Escroc / abuseur
Everlee Fernandez
pays
France
description
I am a hacker who has access to your operating system. 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 08:39:47 UTC
type
sextortion
Escroc / abuseur
Melanie Paul <[email protected]>
pays
Spain
description
Like others
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 14:21:52 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Brazil
description
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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 13:47:15 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
A typical sextortion/information theft scam
Datenquelle
bitcoinabuse
URL du site
date
30 décembre 2019 lundi. 01:16:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Poland
description
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 00:30:31 UTC
type
sextortion
Escroc / abuseur
sextortion scam email
pays
Australia
description
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! 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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2019 vendredi. 06:47:37 UTC
type
sextortion
Escroc / abuseur
Random email address
pays
Ireland
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.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 18:20:56 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Hello! 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 04:25:01 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
same email received as mentioned above by others. threatened not to tell anyone.
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 11:50:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 22:43:22 UTC
type
sextortion
Escroc / abuseur
[email protected] [[email protected]]
pays
United Kingdom
description
described as above
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 08:39:35 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail address no doubt
pays
United Kingdom
description
another wanker claiming to have hacked my account
Datenquelle
bitcoinabuse
URL du site
date
12 décembre 2019 jeudi. 02:12:41 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2019 dimanche. 22:17:58 UTC
type
sextortion
Escroc / abuseur
Ava Olson <[email protected]>
pays
Hungary
description
like others
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 20:31:37 UTC
type
other
Escroc / abuseur
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
pays
United States
description
Spam email blackmailing receiver into transferring $500 to account.
Datenquelle
bitcoinabuse
URL du site