Cryptscam Abuse Explorer

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Indirizzo wallet
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Numero di report
288
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 settembre 2020 giovedì. 06:18:28 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Finland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 05:58:03 UTC
tipo
blackmail scam
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 05:18:20 UTC
tipo
sextortion
abusatore/scammer
[email protected] (spoofed)
Stato/Paese
United States
testo
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. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
17 settembre 2020 giovedì. 05:13:14 UTC
tipo
blackmail scam
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 05:11:53 UTC
tipo
ransomware
abusatore/scammer
Alleged Trojan
Stato/Paese
Slovenia
testo
The usual threat to send videos to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 05:02:45 UTC
tipo
ransomware
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 04:28:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ecuador
testo
extorsion email
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 02:28:33 UTC
tipo
ransomware
abusatore/scammer
Alleged Trojan
Stato/Paese
United States
testo
The usual threat to send videos to contacts, blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 02:27:39 UTC
tipo
ransomware
abusatore/scammer
Alleged Trojan
Stato/Paese
United States
testo
The usual threat to send videos to contacts, blah, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 01:31:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Commercial offer 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
17 settembre 2020 giovedì. 01:25:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Threatening exposure of adult site use.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 01:01:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
fuck you scammer..
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 00:26:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi! Unfortunately I have some bad news for you etc.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 23:39:45 UTC
tipo
ransomware
abusatore/scammer
dynamic-ip-181500205138.cable.net.co (181.50.205.138) SMTP; 16 Sep 2020 23:07:37 -0000
Stato/Paese
Netherlands
testo
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 22:52:53 UTC
tipo
blackmail scam
abusatore/scammer
179.127.236.97 SMTP; 16 Sep 2020 22:47:08 -0000
Stato/Paese
Netherlands
testo
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 22:46:22 UTC
tipo
ransomware
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
16 settembre 2020 mercoledì. 22:13:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 22:05:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Standard pay or we'll send out nasty video to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 21:30:43 UTC
tipo
sextortion
abusatore/scammer
"Commercial Offer" sextortion black mail
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 21:01:06 UTC
tipo
sextortion
abusatore/scammer
anonymous name, claimed email was spoofed
Stato/Paese
United States
testo
recieved an email threatening to use video camera to post an fake illicit video of me and activate "trojan horse" on a secured company software to ruin our servers. I do not believe this person really has access but the threats are concerning. Either the wallets owner has been hacked or the wallets owner is engaging in illegal behavior, or attempting scams.
fonte dei dati
bitcoinabuse
Url del sito