Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
11 mars 2020 mercredi. 16:45:55 UTC
type
sextortion
Escroc / abuseur
[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. 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
11 février 2020 mardi. 19:18:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
demand for bitcoin with threat of release of personal videos to all contacts and social media friends
Datenquelle
bitcoinabuse
URL du site
date
07 février 2020 vendredi. 03:32:06 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.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. 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"). 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
29 janvier 2020 mercredi. 14:50:02 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
description
Same shit that others reported: " 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. etc"
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2020 mercredi. 04:23:30 UTC
type
blackmail scam
Escroc / abuseur
"[email protected]" : Security Alert. Your accounts were hacked by a criminal group.
pays
Sweden
description
Same old shit as usual: "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."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 09:38:46 UTC
type
blackmail scam
Escroc / abuseur
Bonnie <[email protected]>
pays
United Kingdom
description
Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 06:25:21 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 09:08:48 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
Finland
description
Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 11:16:16 UTC
type
blackmail scam
Escroc / abuseur
"Harlow Davies" <[email protected]>
pays
Germany
description
Subject: The decision to suspend your account. Waiting for payment. 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. I also have access to all your contacts and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 06:51:17 UTC
type
sextortion
Escroc / abuseur
[email protected]
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 are not familiar with this, I will explain.....
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 23:47:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Ireland
description
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2020 mardi. 16:15:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Ukraine
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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2020 mardi. 15:47:49 UTC
type
ransomware
Escroc / abuseur
multiple email accounts. @cpsino.com
pays
United Kingdom
description
spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2020 dimanche. 20:18:35 UTC
type
blackmail scam
Escroc / abuseur
fake mail
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."
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 00:29:35 UTC
type
ransomware
Escroc / abuseur
some one....
pays
Japan
description
blablabla. Wants bitcoins...
Datenquelle
bitcoinabuse
URL du site
date
01 janvier 2020 mercredi. 14:55:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Austria
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
28 décembre 2019 samedi. 14:44:42 UTC
type
sextortion
Escroc / abuseur
[email protected]@14.173.141.118 (hacked....)
pays
Denmark
description
Another loser from a shithole place - hope he will die lonely and in pain.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 19:25:08 UTC
type
blackmail scam
Escroc / abuseur
"Katherine" <[email protected]>
pays
Germany
description
Scam mail telling me i have to send them 500$ or else they will send a video of myself to all my contacts lol
Datenquelle
bitcoinabuse
URL du site
date
23 décembre 2019 lundi. 19:02:39 UTC
type
blackmail scam
Escroc / abuseur
"Emerie Rodgers" <[email protected]>
pays
Germany
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. ....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"). .... 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
22 décembre 2019 dimanche. 11:19:02 UTC
type
blackmail scam
Escroc / abuseur
Julie Cooley [[email protected]]
pays
Russia
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. Why your antivirus did not detect malware?Answer: 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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Datenquelle
bitcoinabuse
URL du site