Cryptscam Abuse Explorer

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Indirizzo wallet
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Numero di report
86
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 novembre 2020 domenica. 14:12:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2020 sabato. 06:10:08 UTC
tipo
blackmail scam
abusatore/scammer
Commercial offer
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. 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 1350 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
28 novembre 2020 sabato. 02:59:54 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
Canada
testo
Major spam operation
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2020 sabato. 01:12:27 UTC
tipo
sextortion
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
27 novembre 2020 venerdì. 14:34:24 UTC
tipo
ransomware
abusatore/scammer
shauna
Stato/Paese
Romania
testo
mail about some illegal activity
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 12:28:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
India
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 06:51:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Trying to extort 1350 USD worth of Bitcoin claiming they had pornographic videos of me they would share if I didn't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 06:23:34 UTC
tipo
sextortion
abusatore/scammer
91-175-5-211.subs.proxad.net ([91.175.5.211]) <[email protected]>
Stato/Paese
United States
testo
91-175-5-211.subs.proxad.net ([91.175.5.211]) by <redacted> with esmtp (Exim 4.92) (envelope-from <[email protected]>) id 1khsyY-0002lq-0R for <redacted>; Wed, 25 Nov 2020 11:28:42 +0000 Standard sextortion exploit by someone who doesn't work on Internet Security (I do and know what is and is not credible in the letter and it is so very laughable!)
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 02:43:23 UTC
tipo
blackmail scam
abusatore/scammer
yejgibsland<[email protected]>
Stato/Paese
Japan
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 22:48:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Basic blackmail scam, supposedly downloads a Trojan virus.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 18:44:16 UTC
tipo
ransomware
abusatore/scammer
Threat
Stato/Paese
United Kingdom
testo
Blackmail threat, claiming I visit adult sites and practice unsavoury deeds in front of a camera, and that I should buy bitcoins to the value of 1350usd and send to the blackmailer otherwise a series of photographs would be sent to my contacts. Please can I be allowed to contact the police and report the nasty threatening nature of the email
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 14:03:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The email that was sent wanted me to pay 1350 or he’ll send pictures or videos of my camera
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 08:54:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
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. etc
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 08:38:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Classic webcam scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 08:26:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
Received: from [190.219.209.49] (port=37443 helo=cpe-00224da58f7e.cpe.cableonda.net)
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 07:35:59 UTC
tipo
blackmail scam
abusatore/scammer
Mail Spam
Stato/Paese
Turkey
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 1350 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
26 novembre 2020 giovedì. 05:10:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I just replied with a video clip of me showing off my dick (for real) and told him to send the video he had to all my contacts etc. My friends know I have a huge dick and it's basically a party favor. So it would be awesome if it was real. We all need a laugh. And if the address is spoofed, they will enjoy it. I also told him to kill himself with various methods. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 01:58:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Korea
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2020 mercoledì. 20:32:37 UTC
tipo
sextortion
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
25 novembre 2020 mercoledì. 19:41:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Transfer the amount equivalent to 1350 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