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
16 settembre 2020 mercoledì. 13:59:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. 13:58:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Typical blackmail scam claiming they have video/pictures that they will send to all your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 13:57:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail scam claiming they will disseminate a supposedly private video to all social media contacts
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 13:16:42 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 13:09:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail Scam
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 12:16:01 UTC
tipo
blackmail scam
abusatore/scammer
187.18.223.72 SMTP; 15 Sep 2020 22:10:22 -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. 12:15:31 UTC
tipo
blackmail scam
abusatore/scammer
181.42.45.151 SMTP; 15 Sep 2020 21:27:33 -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. 12:14:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown (HELO 190.236.251.19) SMTP; 15 Sep 2020 21:30:53 -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. 11:49:47 UTC
tipo
ransomware
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! 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. 11:38:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Saudi Arabia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 11:36:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Saudi Arabia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 10:28:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 10:24:54 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Morocco
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!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 10:12:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I randomly got an email of this guy saying disturbing things that disgusts me such as (and i quote): “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.” “ 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!”
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 10:02:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
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. Following that, the video will be posted on the web!
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 09:46:21 UTC
tipo
sextortion
abusatore/scammer
fake mail
Stato/Paese
Tunisia
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. 09:43:51 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Italy
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 09:36:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
He says he has a video of me and wants me to Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, His Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg He said that It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot tracked Please help he said he’s gonna send it to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 09:09:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Algeria
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2020 mercoledì. 09:08:11 UTC
tipo
ransomware
abusatore/scammer
Commercial offer spctnet
Stato/Paese
United Kingdom
testo
Ransomware
fonte dei dati
bitcoinabuse
Url del sito