Cryptscam Abuse Explorer

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Wallet adresse
1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 janvier 2021 mardi. 18:05:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Threat of "lewd" image leaks
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2020 jeudi. 20:57:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
blackmail sextortion attempt an obvious scam!
Datenquelle
bitcoinabuse
URL du site
date
27 février 2020 jeudi. 13:49:26 UTC
type
blackmail scam
Escroc / abuseur
Anya <[email protected]>
pays
Canada
description
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL 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
20 février 2020 jeudi. 19:25:08 UTC
type
blackmail scam
Escroc / abuseur
Lilianna [email protected]
pays
New Zealand
description
I've been watching you for a few months now. 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. transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL I give you 50 hours (more than 2 days) to pay.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 19:49:38 UTC
type
blackmail scam
Escroc / abuseur
Jaelyn
pays
United States
description
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. ... 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
11 février 2020 mardi. 20:45:45 UTC
type
ransomware
Escroc / abuseur
MIKAYLA JENNINGS [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
07 février 2020 vendredi. 16:39:27 UTC
type
sextortion
Escroc / abuseur
Saige Knapp <[email protected]>
pays
United States
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
06 février 2020 jeudi. 17:52:24 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
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
06 février 2020 jeudi. 17:48:27 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Canada
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
06 février 2020 jeudi. 17:46:40 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
06 février 2020 jeudi. 17:44:56 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. 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. 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
05 février 2020 mercredi. 21:38:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Honduras
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
04 février 2020 mardi. 01:51:44 UTC
type
sextortion
Escroc / abuseur
Melissa <[email protected]>
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 07:51:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Italy
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 04:18:14 UTC
type
sextortion
Escroc / abuseur
Annabel Ware ( [email protected])
pays
Netherlands
description
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
03 février 2020 lundi. 04:16:30 UTC
type
sextortion
Escroc / abuseur
Annabel Ware ( [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. 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
31 janvier 2020 vendredi. 21:19:51 UTC
type
ransomware
Escroc / abuseur
[email protected]
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").
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2020 vendredi. 02:44:02 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Thailand
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. this is what he said
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 20:06:12 UTC
type
sextortion
Escroc / abuseur
[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 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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Datenquelle
bitcoinabuse
URL du site