Cryptscam Abuse Explorer

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Indirizzo wallet
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
Numero di report
43
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 dicembre 2020 lunedì. 02:51:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
The email I got was asking for $1500 US in bitcoins or they would expose a vid of me watching adult sites, jokes on them it was sent to my school email account and I've never been on these sites before XD
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 16:25:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
says they have a video of me
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2020 lunedì. 22:04:21 UTC
tipo
blackmail scam
abusatore/scammer
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
Stato/Paese
Ukraine
testo
Wanted $1500 to delete "sex videos" of myself . Idiot! My monitor does not have a camera!
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2020 mercoledì. 21:00:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
cryptscam
Url del sito
data
01 dicembre 2020 martedì. 06:16:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Hi! I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. Good luck and take it easy! It was just bad luck, next time please be careful
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 23:33:35 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
wanted $1500 to delete "sex videos" of myself
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 16:25:30 UTC
tipo
sextortion
abusatore/scammer
Emailer
Stato/Paese
Canada
testo
They blackmailed me and wants almost two thousand dollars to delete my data and is going to send a fake video of “me” to all of my contacts if I don’t pay her. Also I’m a minor
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 16:20:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
helo=ip-78-45-2-205.net.upcbroadband.cz; client-ip=78.45.2.205 Received: from ip-78-45-2-205.net.upcbroadband.cz (ip-78-45-2-205.net.upcbroadband.cz [78.45.2.205]) X-Mailer: Microsoft Office Outlook 12.0 With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 23:58:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
wanted me to pay bitcoin in exchange for not leaking a video of me cumming
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 18:11:55 UTC
tipo
blackmail scam
abusatore/scammer
Purported Trojan Horse malware
Stato/Paese
United States
testo
SMTP source IP number 197.2.79.24 -- with reported GeoIP: "ip": "197.2.79.24", "city": "Tunis", "region": "Tūnis", "country": "TN", "loc": "36.8190,10.1658", "org": "AS37705 TOPNET", "timezone": "Africa/Tunis", ===========================
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 13:47:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:34:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
1500 USD in bitcoin to delete personal data of a sexual nature
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 12:59:13 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
South Africa
testo
ransom email
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 11:38:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 07:24:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Slovakia
testo
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 23:52:11 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Same as previous reports. Deleted email. .ca email address.
fonte dei dati
cryptscam
Url del sito
data
23 novembre 2020 lunedì. 21:51:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 18:31:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Serbia
testo
They "have" split screen of me masturbating and besides it adult video. Ransom 1500 USD in bitcoins or they will release the video to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 17:21:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Wants Bitcoin in exchange for not releasing video of watching adult films. Says this is through use of Trojan horse, like other reports for this Bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 16:29:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
They emailed me this: Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ .You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter.
fonte dei dati
bitcoinabuse
Url del sito