Cryptscam Abuse Explorer

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Wallet adresse
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 mars 2020 vendredi. 10:19:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
France
description
Mail received: Hello! I am a hacker who has access to your operating system....
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 21:54:23 UTC
type
sextortion
Escroc / abuseur
Zoey Armstrong
pays
Brazil
description
(Part of the e-mail that I received) 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: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A 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.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 20:20:24 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Subject: Fraudsters know your old passwords. Access data must be changed.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2020 samedi. 07:00:00 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
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. 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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 21:40:33 UTC
type
sextortion
Escroc / abuseur
Jemma Spence <[email protected]>
pays
Colombia
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
21 janvier 2020 mardi. 20:12:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
description
Same old bitcoin sextortion scam. Originating IP: 61.20.33.128 (Far EastTone Telecommunication, Taiwan) Email: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 15:44:22 UTC
type
sextortion
Escroc / abuseur
Cafeprizm
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. 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
13 janvier 2020 lundi. 17:59:03 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
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 visitedf 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
13 janvier 2020 lundi. 07:52:20 UTC
type
ransomware
Escroc / abuseur
sender IP is 103.233.2.198
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.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2020 dimanche. 23:49:27 UTC
type
ransomware
Escroc / abuseur
Used my punned email address
pays
Australia
description
Ransom ware
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 05:06:54 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Another Scammer: 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.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 19:19:32 UTC
type
ransomware
Escroc / abuseur
pat
pays
France
description
Another scam ! ahhaha sexual one this time. Any new idea ? play your imagination hacker . Be creative please
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2019 lundi. 14:10:11 UTC
type
sextortion
Escroc / abuseur
Isabel Henson
pays
United States
description
Tried to say they had a video of me, obvious extortion/blackmail
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2019 dimanche. 04:01:28 UTC
type
ransomware
Escroc / abuseur
Noelle
pays
Canada
description
Asking for money or will release a video of me watching porn
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 20:40:21 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
19 décembre 2019 jeudi. 11:17:48 UTC
type
blackmail scam
Escroc / abuseur
Nalani Bonilla
pays
South Africa
description
Typical your email has been hacked scam
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 10:50:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Luxembourg
description
I've received emails before where people found out one of my old passwords for an email address and they claimed that they had a video of me watching and masturbating to porn and threatened to send the video to my contac ts. In this case, this person makes the same claim but the difference is that they don't even pretend to have my password. The email was sent from [email protected] and the Bitcoin wallet is 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 13:59:22 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Demanded $500 of bit coin
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 03:33:16 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
(person said their name is Haylee)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.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 23:33:11 UTC
type
ransomware
Escroc / abuseur
[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.... Trojan Virus gives me full access ... 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.... If you want to prevent this, transfer the amount of $500 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site