Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Signaler le numéro
19
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 février 2020 mardi. 19:49:14 UTC
type
sextortion
Escroc / abuseur
Holly Wiggins [email protected]
pays
United States
description
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 16:15:09 UTC
type
ransomware
Escroc / abuseur
webcam hack scam
pays
United Kingdom
description
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
Datenquelle
bitcoinabuse
URL du site
date
15 février 2020 samedi. 07:10:04 UTC
type
blackmail scam
Escroc / abuseur
Annabella <[email protected]>
pays
Israel
description
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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. 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. 22:38:54 UTC
type
blackmail scam
Escroc / abuseur
Savanna
pays
United States
description
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 06:56:32 UTC
type
blackmail scam
Escroc / abuseur
Noemi Choi ([email protected])
pays
Canada
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. 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
10 février 2020 lundi. 23:26:00 UTC
type
sextortion
Escroc / abuseur
Ransom
pays
Canada
description
I am a hacker who has access to your operating system. I also have full access toacI'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? 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.
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 18:57:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sent me an email threatening in exchange for money
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 18:16:56 UTC
type
sextortion
Escroc / abuseur
maria@baqueroylorenzo com
pays
Mexico
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
10 février 2020 lundi. 04:51:13 UTC
type
blackmail scam
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. 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.“
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 17:42:57 UTC
type
sextortion
Escroc / abuseur
Kaylee <[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.
Datenquelle
bitcoinabuse
URL du site
date
06 février 2020 jeudi. 11:58:05 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
05 février 2020 mercredi. 23:56:33 UTC
type
blackmail scam
Escroc / abuseur
idk
pays
United States
description
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
Datenquelle
bitcoinabuse
URL du site
date
05 février 2020 mercredi. 10:40:27 UTC
type
sextortion
Escroc / abuseur
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
pays
Germany
description
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 22:14:20 UTC
type
blackmail scam
Escroc / abuseur
Alma email: [email protected]
pays
United States
description
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2020 mardi. 14:57:29 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Netherlands
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
04 février 2020 mardi. 14:01:34 UTC
type
sextortion
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. 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
01 février 2020 samedi. 06:51:44 UTC
type
sextortion
Escroc / abuseur
Harley Avery <[email protected]
pays
Canada
description
Threatening to release a video of me watching porn to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2020 vendredi. 22:24:56 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2020 jeudi. 16:16:56 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Singapore
description
if you are a hacker you must be a damn stupid one hello moron how are you
Datenquelle
bitcoinabuse
URL du site