Cryptscam Abuse Explorer

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Wallet adresse
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
04 mai 2020 lundi. 16:57:41 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Asked for 500$ in exchange for pictures to be deleted.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2020 mercredi. 10:45:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Denmark
description
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2020 mercredi. 06:32:42 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. 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."
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 17:32:35 UTC
type
blackmail scam
Escroc / abuseur
Camille mailto:[email protected]
pays
United States
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. I also have access to all your contacts and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 04:45:56 UTC
type
sextortion
Escroc / abuseur
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
pays
Australia
description
Please stop these disgusting people and their use of Bitcoin to try to scam!!
Datenquelle
bitcoinabuse
URL du site
date
24 février 2020 lundi. 04:45:37 UTC
type
sextortion
Escroc / abuseur
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
pays
Australia
description
Please stop these disgusting people and their use of Bitcoin to try to scam!!
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 22:20:19 UTC
type
sextortion
Escroc / abuseur
Harper Weber
pays
Netherlands
description
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 10:11:34 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
I made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 10:10:16 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
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 th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Datenquelle
bitcoinabuse
URL du site
date
16 février 2020 dimanche. 20:38:30 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Croatia
description
spamming email: 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 février 2020 dimanche. 11:59:32 UTC
type
ransomware
Escroc / abuseur
Your account has been hacked! You need to unlock it.
pays
France
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV 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
15 février 2020 samedi. 22:34:20 UTC
type
sextortion
Escroc / abuseur
Luser via crappy Japanese system
pays
United States
description
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 14:27:30 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Video and contacts
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 10:02:05 UTC
type
ransomware
Escroc / abuseur
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
pays
Switzerland
description
Security Alert. Your account was compromised. Password must be changed. 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
12 février 2020 mercredi. 06:24:08 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Iraq
description
Security Alert. Your account was compromised. Password must be changed.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 19:15:55 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
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"). ...
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 18:51:24 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
sextortion bluff email - wants $500 in BTC
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 05:05:07 UTC
type
sextortion
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. 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
10 février 2020 lundi. 15:36:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
Datenquelle
bitcoinabuse
URL du site