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
18 settembre 2020 venerdì. 03:29:15 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed address
Stato/Paese
Macao
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 03:06:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
They are asking to pay $1500 or else he will release all my data in the internet. It seems they are claiming they have hacked my phone data. My microphone and my camera and have access to all that. Not able to put the entire note here, since you’ll allow only 2000 characters
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 02:58:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
It came with a spam email and asked me to transfer 100 bitcoin to him. And what is dramatic is that I just know the detail of their trick.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 02:49:54 UTC
tipo
sextortion
abusatore/scammer
[email protected] and [email protected] plus probably a dozen others before end of day
Stato/Paese
China
testo
Ho hum, the usual I have access to your camera, mic, router etc etc. Usual B/S. My machine has no cam, no mic, no sound card! Connects direct to ISP. Don't pay this, some small dicked Chinese guy wanking in a corner alone somewhere. Report to spamcop.net - they have shut others like him down and had then locked away. He is not as smart or clever as he would like you to believe. This is 100% fake spam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 01:31:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
He mailed me non-senses and lies about something like adults, cum, etc. And I thought that's idiotic :)
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 00:50:58 UTC
tipo
sextortion
abusatore/scammer
Maybe spoofed email??
Stato/Paese
Australia
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
18 settembre 2020 venerdì. 00:44:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
I received a message saying that my computer is being monitorated since several months ago. The abuser asks for 1500 USD in his bitcoin account satating that 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".
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2020 venerdì. 00:07:53 UTC
tipo
sextortion
abusatore/scammer
[email protected] 37.221.249.239
Stato/Paese
Belgium
testo
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
17 settembre 2020 giovedì. 23:57:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Ransomware trojan
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 23:48:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
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
17 settembre 2020 giovedì. 23:25:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Just black mail scam to tell people to make a payment
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 22:09:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
https://pastebin.com/S1g14Yer
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:55:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
El Salvador
testo
tried to conned me to pay $1500
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:40:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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
17 settembre 2020 giovedì. 21:30:45 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:23:26 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:11:21 UTC
tipo
sextortion
abusatore/scammer
181.55.185.176 (telmexla.net.co)
Stato/Paese
United States
testo
Report this spam to SPAMCOP.net, they will go after these spammers. You will also know what system they are using. This one came from: 181.55.185.176 (telmexla.net.co) Use SPAMCOP.net, its free. I am not selling you anything.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:04:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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. 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)
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 21:02:21 UTC
tipo
sextortion
abusatore/scammer
Commercial offer ([email protected]
Stato/Paese
Nigeria
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
17 settembre 2020 giovedì. 20:51:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Egypt
testo
Blackmail me to pay 1500 usf
fonte dei dati
bitcoinabuse
Url del sito