Cryptscam Abuse Explorer

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Wallet adresse
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Signaler le numéro
26
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 mars 2020 jeudi. 10:51:48 UTC
type
sextortion
Escroc / abuseur
motonix, Alisa Bryant, [email protected]
pays
Netherlands
description
Sends an email saying he/she has access to accounts, contacts, and webcam. If you know anything about computers, you'll see she doesn't know jack. Obvious scam.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 23:21:23 UTC
type
blackmail scam
Escroc / abuseur
marianna [mailto:[email protected]]
pays
Australia
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.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. If you want to prevent this, transfer the amount of $500 to my bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 23:11:03 UTC
type
sextortion
Escroc / abuseur
Jemma
pays
Mexico
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 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: 1GnWLzR2SWvnpPkcRk6PTZ9zQ1te9bdopr 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
28 janvier 2020 mardi. 15:48:48 UTC
type
sextortion
Escroc / abuseur
Zariah Garcia <[email protected]>
pays
France
description
Sextortion / Blackmail email threat received in exchange for $500.00
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 22:30:54 UTC
type
sextortion
Escroc / abuseur
bitcoin
pays
United States
description
tried to get $500 from a dodgy email
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 14:19:58 UTC
type
sextortion
Escroc / abuseur
Dana <[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 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 10:24:45 UTC
type
blackmail scam
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 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:53:52 UTC
type
sextortion
Escroc / abuseur
mEREDITH
pays
Argentina
description
Mail demanding money from someone claiming to be a hacker.
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 08:40:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Italy
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 $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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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 décembre 2019 lundi. 01:54:16 UTC
type
sextortion
Escroc / abuseur
Meilani Zimmerman <[email protected]>
pays
Australia
description
Sextortion / Blackmail email threat received in exchange for $500.00
Datenquelle
bitcoinabuse
URL du site
date
21 décembre 2019 samedi. 14:14:04 UTC
type
sextortion
Escroc / abuseur
Spoofed email
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"). My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Datenquelle
bitcoinabuse
URL du site
date
20 décembre 2019 vendredi. 14:43:06 UTC
type
ransomware
Escroc / abuseur
Malaya Moyer <[email protected]>
pays
United States
description
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 18:56:00 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
Fake Hack e-mail like others
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 16:46:37 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 08:39:21 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Canada
description
Got an email from someone who introduced themselves as a hacker claiming to have all my personal info via malware from an adult website and demanded 500$ in the next 50 hrs or he would send a video of “me pleasuring myself on the left screen and the video I was watching on the right” or something like that to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 23:39:09 UTC
type
blackmail scam
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 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...
Datenquelle
bitcoinabuse
URL du site
date
16 décembre 2019 lundi. 13:47:07 UTC
type
blackmail scam
Escroc / abuseur
[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. 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...
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 10:51:10 UTC
type
sextortion
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..."
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 00:57:28 UTC
type
blackmail scam
Escroc / abuseur
Jewel
pays
United States
description
said they had access to all my info, phone camera and microphone & if I didn’t pay them $500 they would share all personal info with everyone
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 11:38:51 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
"Pay 500$ in Bitcoin or I will release a video..."
Datenquelle
bitcoinabuse
URL du site