Cryptscam Abuse Explorer

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Wallet adresse
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
Signaler le numéro
37
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 juillet 2020 mercredi. 10:45:30 UTC
type
blackmail scam
Escroc / abuseur
[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.
Datenquelle
bitcoinabuse
URL du site
date
04 avril 2020 samedi. 16:17:18 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Singapore
description
The scammer scammed.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2020 dimanche. 19:16:07 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
Datenquelle
bitcoinabuse
URL du site
date
08 février 2020 samedi. 02:27:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
China
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.
Datenquelle
bitcoinabuse
URL du site
date
07 février 2020 vendredi. 04:45:40 UTC
type
sextortion
Escroc / abuseur
emelia [email protected]
pays
United States
description
email scammer
Datenquelle
bitcoinabuse
URL du site
date
28 janvier 2020 mardi. 01:53:11 UTC
type
blackmail scam
Escroc / abuseur
Savannah <[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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2020 dimanche. 22:35:29 UTC
type
sextortion
Escroc / abuseur
Alivia ***@cserepfalu.hu
pays
Hungary
description
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2020 samedi. 09:01:37 UTC
type
blackmail scam
Escroc / abuseur
Ellianna Ruiz <[email protected]>
pays
South Africa
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
24 janvier 2020 vendredi. 16:19:05 UTC
type
sextortion
Escroc / abuseur
Zoie, [email protected]
pays
Belgium
description
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 10:01:48 UTC
type
ransomware
Escroc / abuseur
[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.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 12:08:52 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Israel
description
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. 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"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. 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
22 janvier 2020 mercredi. 01:31:47 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Ukraine
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.
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2020 mercredi. 15:31:00 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'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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2020 mardi. 09:14:23 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Hungary
description
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
13 janvier 2020 lundi. 14:31:35 UTC
type
sextortion
Escroc / abuseur
153.149.140.162
pays
United States
description
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2020 lundi. 14:26:17 UTC
type
sextortion
Escroc / abuseur
Emely Richards ([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. Trojan Virus gives me full access and control over a computer or other device.
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2020 dimanche. 09:19:07 UTC
type
sextortion
Escroc / abuseur
113.172.105.105 / 210.16.103.67
pays
Netherlands
description
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2020 vendredi. 18:24:24 UTC
type
sextortion
Escroc / abuseur
Audrey <[email protected]>
pays
France
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
09 janvier 2020 jeudi. 21:43:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Austria
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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 18:32:59 UTC
type
sextortion
Escroc / abuseur
Avianna <[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. ...
Datenquelle
bitcoinabuse
URL du site