Cryptscam Abuse Explorer

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Indirizzo wallet
129PCpwVCebpPa6HguRXgMMBPJj5GbQppm
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 marzo 2020 martedì. 15:36:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
the same as already described, but in German. So funy...I realy want to See the Video :-)) Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4 Ich gebe dir 50 Stunden (mehr als 2 Tage) Zeit, um zu bezahlen.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2020 giovedì. 21:31:20 UTC
tipo
sextortion
abusatore/scammer
Trojan virus
Stato/Paese
Netherlands
testo
They said my phone has been hacked and they made a video of me having fun with myself and at the other side the thing I was watching.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2020 martedì. 00:29:21 UTC
tipo
sextortion
abusatore/scammer
Arne
Stato/Paese
Switzerland
testo
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: 129PCpwVCebpPa6HguRXgMMBPJj5GbQppm 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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2020 sabato. 15:52:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
This person tried to scam me through blackmail on February 2nd, 2020. They said that if I don't pay them $500, they'll send all of my contacts a video of me supposedly watching adult videos. There was a lot of grammar errors in their email, so I suspect that it came from overseas. Don't fall for this scam.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 10:04:27 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]>
Stato/Paese
Finland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 18:56:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asks for $500 to delete a video that doesn't exist
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2020 venerdì. 14:24:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
He wants 500$
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 17:24:06 UTC
tipo
ransomware
abusatore/scammer
Info.surrogat-gmbh.net
Stato/Paese
Australia
testo
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 18:55:09 UTC
tipo
blackmail scam
abusatore/scammer
Cataleya
Stato/Paese
United States
testo
wants $500 bitcoin to not upload non-existant blackmail videos.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 05:39:39 UTC
tipo
sextortion
abusatore/scammer
Anabelle Lutz
Stato/Paese
United States
testo
They ask for $500 in bitcoin and if not sent in 50hrs they will send it to all my contacts and media. They claim to have been watching me through my camera and audio for months and that they have a video of me masturbating to a video.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 17:20:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Trying to extort $500 worth of bitcoin from me using a message which seems very copy and paste. It says that he had a video of me mastrubating, which if true isn’t that bad.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 11:33:11 UTC
tipo
sextortion
abusatore/scammer
LORELEI
Stato/Paese
Chile
testo
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").
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 18:44:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spam message stating that the recipiant has malware, and the sender has blackmail. The message is always the same.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 19:52:27 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Emmalyn)
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2020 sabato. 11:49:59 UTC
tipo
sextortion
abusatore/scammer
Erica Wyatt
Stato/Paese
Netherlands
testo
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"). etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 19:49:37 UTC
tipo
blackmail scam
abusatore/scammer
E-Mail
Stato/Paese
Germany
testo
!!DONT PAY !! As Usual: Hacker who gain access to the Compuer through "adult" sites and filmes the Receiptient
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 17:00:50 UTC
tipo
blackmail scam
abusatore/scammer
ahmed kharrat
Stato/Paese
Germany
testo
"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
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 16:38:17 UTC
tipo
blackmail scam
abusatore/scammer
Maisie <[email protected]>
Stato/Paese
Germany
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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. 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"). ...
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 13:07:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
E-mail to an alias mailbox stating how they captured their computer using malware and have a video of how they "get off" from an adult website. The account they sent the e-mail is an empty mailbox with no purpose other than to forward e-mails.
fonte dei dati
bitcoinabuse
Url del sito