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
24 novembre 2020 martedì. 19:05:57 UTC
tipo
ransomware
abusatore/scammer
Report all spam to spamcop.net
Stato/Paese
United States
testo
SPAMCOP.NET report it there!
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 18:58:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
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. 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
24 novembre 2020 martedì. 17:57:57 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. 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. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 17:03:42 UTC
tipo
sextortion
abusatore/scammer
65.75.115.219
Stato/Paese
United States
testo
Report these spammers to spamcop.net. This came from: Tracking message source: 65.75.115.219: Routing details for 65.75.115.219 [refresh/show] Cached whois for 65.75.115.219 : [email protected] Using abuse net on [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 17:03:04 UTC
tipo
sextortion
abusatore/scammer
Spoofed email (185.244.171.145.uatel.eu)
Stato/Paese
United States
testo
The usual Trojan/video threat.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 17:01:37 UTC
tipo
ransomware
abusatore/scammer
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Stato/Paese
United States
testo
Report these idiots to SPAMCOP.NET, this site wont do anything for you. Spamcop.net will.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 16:11:05 UTC
tipo
blackmail scam
abusatore/scammer
No info spoofed email address
Stato/Paese
United States
testo
Basic saw you through your webcam email scam.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 15:57:13 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I saw your webcam.. yada yada
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:59:19 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
Basic extortion threat based upon mass mailing. If 'only' one or two in every 1,000 fall for it, then that is a huge earning for the scammer. It would be nice to think that the BitCoin address *could* be traced back (and I have friends in the trade who say it can - with the right court orders), but alas, not straightforward - otherwise I think quite a few people would be calling for their blood...
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:58:15 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
24 novembre 2020 martedì. 13:41:10 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! 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
24 novembre 2020 martedì. 13:40:05 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! 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
24 novembre 2020 martedì. 12:36:48 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"Commercial Offer" email, same as others. I make specific email addresses for every online account I have. I received this email twice. Once is an address I used on Amazon. I figure this makes sense. Maybe someone sold something to me on Amazon to harvest my address. The other email I got was on the address I used for my Fidelity account. This is really strange. It seems the customer database at Fidelity must have been hacked. No one else has ever seen that email address before!
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 10:20:55 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
extortion email
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 10:02:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 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
24 novembre 2020 martedì. 10:02:13 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 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
24 novembre 2020 martedì. 09:36:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
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 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! etc.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 09:04:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
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
24 novembre 2020 martedì. 06:26:22 UTC
tipo
blackmail scam
abusatore/scammer
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Stato/Paese
India
testo
Same as written by others - " Being a regular visitor of adult websites,.....'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 scr 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...... Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.My Bitcoin wallet (BTC):14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT,You have 48 hours to reply and you should also bear the following in mind: .....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, ....The time will start once you open this letter. "
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 05:51:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as all others - demands money in exchange for not sharing personal/inappropriate video of user 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.
fonte dei dati
bitcoinabuse
Url del sito