Cryptscam Abuse Explorer

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Wallet adresse
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Signaler le numéro
31
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 août 2020 lundi. 07:55:34 UTC
type
sextortion
Escroc / abuseur
Trojan
pays
Australia
description
Threatens to send explicit video to contacts
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2020 lundi. 21:24:56 UTC
type
ransomware
Escroc / abuseur
[email protected] (said they used "Trojan Virus"
pays
United States
description
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2020 samedi. 17:51:24 UTC
type
sextortion
Escroc / abuseur
contacto@colegioacademiaiquique
pays
Germany
description
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 15:49:55 UTC
type
blackmail scam
Escroc / abuseur
Gabrielle <[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. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 11:10:07 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected]
pays
Netherlands
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. 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. etc etc.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2020 mercredi. 21:22:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Russia
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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 12:30:18 UTC
type
sextortion
Escroc / abuseur
[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, 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 also have access to all your contacts and all your correspondence. 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.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 09:57:06 UTC
type
sextortion
Escroc / abuseur
My own
pays
Poland
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 09:55:35 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Poland
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 camer= a and microphone, but you do not know about it.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 19:28:40 UTC
type
blackmail scam
Escroc / abuseur
Lilly Webster <[email protected]>
pays
India
description
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
19 janvier 2020 dimanche. 18:05:08 UTC
type
ransomware
Escroc / abuseur
Everdata Technologies Pvt Ltd
pays
United States
description
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 17:47:33 UTC
type
ransomware
Escroc / abuseur
Bridget <[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. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 09:23:54 UTC
type
sextortion
Escroc / abuseur
Marilyn
pays
Belgium
description
spam mail, wants bitcoin
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 15:14:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
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 also have access to all your contacts and all your correspondence. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 03:22:57 UTC
type
sextortion
Escroc / abuseur
Melanie <[email protected]>
pays
Canada
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. I also have access to all your contacts and all your correspondence. 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.
Datenquelle
bitcoinabuse
URL du site
date
03 janvier 2020 vendredi. 22:41:18 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
buy bitcoin to avoid a sexual video being released
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2019 mardi. 20:16:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Israel
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. I also have access to all your contacts and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 12:30:46 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Spain
description
chantaje, extorsión, amenaza...
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 17:02:45 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
"I am a hacker who has access to your operating system. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed."
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 17:46:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Name on email was Lennon Vaughan
Datenquelle
bitcoinabuse
URL du site