Cryptscam Abuse Explorer

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Wallet adresse
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Signaler le numéro
34
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
06 avril 2020 lundi. 09:44:56 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
Hallo! Ich habe auch Zugang zu all deinen Kontakten und deinem gesamten Nachrichtenverkehr. Warum hat dein Antivirusprogramm keine Malware erkannt? Antwort: Meine Malware benutzt den Treiber, ich aktualisiere seine Signaturen alle 4 Stunden, damit dein Antivirusprogramm still ist. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugang zu deiner gesamten E-Mail-Korrespondenz und zu den von dir verwendeten Boten veröffentlichen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2020 mardi. 17:09:15 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sectortion
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 13:13:01 UTC
type
sextortion
Escroc / abuseur
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
pays
Chile
description
Me amenazó con subir un video que grabó con mi camara del computador (la cual tengo cubierta) si no le pagaba $500 un Bitcoin (cosa que no voy a hacer)
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 12:46:08 UTC
type
ransomware
Escroc / abuseur
Wren Oconnell <[email protected]>
pays
Colombia
description
send me an email that said that he will send a video with bad contain to all my contacs if I don´t send he 500 bit coins to his acount
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 21:56:56 UTC
type
ransomware
Escroc / abuseur
Karina Alvarez <[email protected]>
pays
United Kingdom
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 12:42:26 UTC
type
sextortion
Escroc / abuseur
Tim.caroll
pays
France
description
Demande de virement d’argent sinon diffusion d’une vidéo. Je explique qu’il surveille depuis plusieurs mois
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 11:31:42 UTC
type
sextortion
Escroc / abuseur
e-mail: Message-ID: <[email protected]>
pays
United States
description
Message-ID: <[email protected]> SpamCop: https://www.spamcop.net/mcgi?action=gettrack&reportid=7032741196 Received: from [108.179.14.194] (helo=zimbra.peri.ac.in) by mx1.snt.utwente.nl with esmtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1iwNYN-0000Yz-KX for [...]; Tue, 28 Jan 2020 10:53:06 +0100 [...] Received: from [127.0.0.1] (unknown [14.242.64.108]) by zimbra.peri.ac.in (Postfix) with ESMTPSA id 6E204882659 for <[...]>; Tue, 28 Jan 2020 03:07:13 -0500 (EST) [...] From: Aaliyah <[email protected]> Message-ID: <[email protected]> Date: Tue, 28 Jan 2020 02:55:54 -0500 X-Felis-L: 741 User-Agent: 5226081_93774283 Errors-To: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2020 samedi. 15:39:19 UTC
type
sextortion
Escroc / abuseur
Daniela <[email protected]>
pays
Italy
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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"). ...
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 14:06:44 UTC
type
sextortion
Escroc / abuseur
Annabelle Bender <[email protected]>
pays
United States
description
Claims control of my OS, has video of me "satisfying" myself, threatens to release unless $500 Bitcoin ransom is paid within 50 hours, lol
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:09:06 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
has messaged all students in a school saying they have a video of them using an adult website and is threatening to use it if they aren't payed.
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2020 lundi. 06:52:42 UTC
type
sextortion
Escroc / abuseur
Amayah <[email protected]>
pays
United States
description
Received from [127.0.0.1] ([182.30.172.246]) by ucomdesign.com with SMTP (Code-Crafters Ability Mail Server 2012); Fri, 10 Jan 2020: 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
12 janvier 2020 dimanche. 12:12:31 UTC
type
sextortion
Escroc / abuseur
Cassidy Odom
pays
Brazil
description
Email alegando que o hacker invadiu o dispositivo por conta de um acesso a sites pornograficos e estava espionando nos ultimos meses, e pede $500 para não divulgar video da vitima acessando
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 08:34:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Norway
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. etc. etc.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2020 jeudi. 14:22:42 UTC
type
blackmail scam
Escroc / abuseur
Mary [email protected]
pays
United States
description
This is a portion of the message I received. I am a hacker who has access to your operating system. I also have full access to your account.
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2020 jeudi. 12:59:40 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sextortion Threat
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 09:10:02 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts and has a recording of me watching adult movies.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 09:04:59 UTC
type
sextortion
Escroc / abuseur
Kai Shaw
pays
France
description
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts list and has a recording of me watching adult movies.
Datenquelle
bitcoinabuse
URL du site
date
04 janvier 2020 samedi. 19:42:25 UTC
type
blackmail scam
Escroc / abuseur
Baylee
pays
Netherlands
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 05:48:12 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Brazil
description
The guy Sent to me an e-mail saing about he made a porn video of me in my web cam and he's gonna share if I not pay him
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 11:52:43 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Brazil
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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.
Datenquelle
bitcoinabuse
URL du site