Cryptscam Abuse Explorer

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Wallet adresse
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Signaler le numéro
36
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 février 2020 mercredi. 10:37:35 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 15:16:13 UTC
type
sextortion
Escroc / abuseur
Jaelyn
pays
Finland
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. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 12:21:10 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.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 06:20:21 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Poland
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. bla, bla, bla pay bitcoin
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 09:23:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
19 janvier 2020 dimanche. 05:31:53 UTC
type
sextortion
Escroc / abuseur
Kaliya Costa [email protected]
pays
Sweden
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. etc"
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 22:30:55 UTC
type
sextortion
Escroc / abuseur
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
pays
Germany
description
Pishing Mail 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
14 janvier 2020 mardi. 19:55:33 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Spain
description
I made a video showing how you satisfy yourself in the left half of the screen
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2020 lundi. 17:20:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Austria
description
Pishing Mail 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
13 janvier 2020 lundi. 13:04:34 UTC
type
sextortion
Escroc / abuseur
Jayde Randall <[email protected]> (Prolly Spoofed)
pays
United Kingdom
description
Just idiot, Who wants to extort money from people
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 21:12:08 UTC
type
sextortion
Escroc / abuseur
"Trojan"
pays
New Zealand
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. 21:47:42 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 13:29:25 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
Need to pay a ransom for not sharing a webcam capture.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2020 lundi. 19:22:04 UTC
type
sextortion
Escroc / abuseur
[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.   If you are not familiar with this, I will explain.
Datenquelle
bitcoinabuse
URL du site
date
02 janvier 2020 jeudi. 05:14:56 UTC
type
sextortion
Escroc / abuseur
Marleigh
pays
Mexico
description
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
Datenquelle
bitcoinabuse
URL du site
date
31 décembre 2019 mardi. 17:23:30 UTC
type
sextortion
Escroc / abuseur
Georgia Kaufman: [email protected]
pays
United States
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
29 décembre 2019 dimanche. 19:45:34 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
fake black mail scam
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 22:27:23 UTC
type
sextortion
Escroc / abuseur
[email protected] Ella y •
pays
Netherlands
description
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
26 décembre 2019 jeudi. 03:32:30 UTC
type
blackmail scam
Escroc / abuseur
[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'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
23 décembre 2019 lundi. 21:15:17 UTC
type
sextortion
Escroc / abuseur
Amia
pays
Romania
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
Datenquelle
bitcoinabuse
URL du site