Cryptscam Abuse Explorer

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Wallet adresse
1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
Signaler le numéro
29
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
27 octobre 2020 mardi. 15:39:11 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2020 mercredi. 08:22:25 UTC
type
sextortion
Escroc / abuseur
<[email protected]>
pays
Netherlands
description
claimed to be a hacker that had a video of me masturbating to a porno
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2020 mardi. 16:13:57 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Belgium
description
Dear hacker, I warned the cyber police of my country. I have close friends who work there. They started to trace your IP address and they have already found your operator in Romania and your sub-operator in Russia. Prepare yourself to go to jail. I plan to go to Romania next year in Brasov; I will bring you some oranges. Regards
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2020 lundi. 08:45:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Malaysia
description
Stupid scammer
Datenquelle
bitcoinabuse
URL du site
date
28 février 2020 vendredi. 22:44:45 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Colombia
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.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 16:41:41 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Canada
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 17:26:55 UTC
type
blackmail scam
Escroc / abuseur
Trojan Virus
pays
United States
description
Claimed to be a hacker
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 13:00:45 UTC
type
sextortion
Escroc / abuseur
not supplied as email no doubt spoofed or innocent party compromised
pays
United Kingdom
description
Same again.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 06:28:20 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Dominican Republic
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
14 février 2020 vendredi. 09:58:09 UTC
type
blackmail scam
Escroc / abuseur
103.77.167.131
pays
Lithuania
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 23:10:59 UTC
type
sextortion
Escroc / abuseur
Alyssa Clayton
pays
Chile
description
Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 22:48:08 UTC
type
sextortion
Escroc / abuseur
[email protected] Alias: Cameron Crosby
pays
Spain
description
He send me this email: 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. 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. 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: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 12:51:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Trinidad and Tobago
description
Has a video of me, $500 in 50 hours or they'll release the video
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 07:20:39 UTC
type
sextortion
Escroc / abuseur
Alondra <[email protected]>
pays
Norway
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 00:59:58 UTC
type
sextortion
Escroc / abuseur
"Jayla" - [email protected]
pays
Hungary
description
Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 16:21:59 UTC
type
blackmail scam
Escroc / abuseur
Elliana <[email protected]> from smtp3-hki1.nebula.fi (smtp-68.nebula.fi [83.145.220.68])
pays
Germany
description
the usual ...camera..watched you... pay $500.... all your friends... blabla
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 22:33:28 UTC
type
sextortion
Escroc / abuseur
Ingrid Jenkins <[email protected]>
pays
United States
description
Has a video of me, $500 in 50 hours or theyll release the video
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 21:17:07 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have a video of me and also has access to operating system. Requested I pay 500 bit coins within 50 hours or video will be sent
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 13:49:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
claimed having access to my contact list
Datenquelle
bitcoinabuse
URL du site
date
10 février 2020 lundi. 17:01:40 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion email threatening to release a video if I didn't pay $500 in Bitcoin
Datenquelle
bitcoinabuse
URL du site