Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Numero di report
59
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 marzo 2020 mercoledì. 17:07:56 UTC
tipo
sextortion
abusatore/scammer
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd spoofed address
Stato/Paese
United States
testo
Looks like they sold the list to another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2020 mercoledì. 16:23:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail address no doubt
Stato/Paese
United Kingdom
testo
Another wanker who claims to have seen me wanking
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2020 martedì. 16:53:46 UTC
tipo
sextortion
abusatore/scammer
Chelsea
Stato/Paese
Canada
testo
Same old sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2020 lunedì. 20:05:25 UTC
tipo
blackmail scam
abusatore/scammer
From: Mae <[email protected]> (seems compromised account)
Stato/Paese
Netherlands
testo
Claims to have compromising video and contact details of contacts. Claims to send it to contacts if not paid in BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2020 lunedì. 06:11:55 UTC
tipo
sextortion
abusatore/scammer
j. [email protected]
Stato/Paese
United Kingdom
testo
Same email as others below have reported
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2020 domenica. 19:55:36 UTC
tipo
sextortion
abusatore/scammer
178.127.31.88
Stato/Paese
United States
testo
The usual "I am a hacker, blah, blah, blah..."
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2020 venerdì. 21:41:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Sent me the following e-mail: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.mWhy your antivirus did not detect malware? I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. Transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2020 domenica. 09:49:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2020 sabato. 06:12:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A shortened copy of the email: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2020 mercoledì. 13:44:41 UTC
tipo
blackmail scam
abusatore/scammer
Jessie <[email protected]>
Stato/Paese
Brazil
testo
I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2020 mercoledì. 13:44:20 UTC
tipo
blackmail scam
abusatore/scammer
Jessie <[email protected]>
Stato/Paese
Brazil
testo
im hacker who has access to your operating system I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2020 mercoledì. 06:44:51 UTC
tipo
ransomware
abusatore/scammer
So called "hacker"
Stato/Paese
United States
testo
Same MO as the other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 23:11:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Blackmail mail being delivered to my junk mail, saying they have a trojan virus in muy computer, and have acquired explicit video about me, and that i should give this guy money in order it wont be released.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 16:29:57 UTC
tipo
ransomware
abusatore/scammer
Ariella <[email protected]>
Stato/Paese
United States
testo
Ransom note: "...If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd ..."
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 09:45:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 03:58:03 UTC
tipo
blackmail scam
abusatore/scammer
Amelie <[email protected]>
Stato/Paese
Singapore
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2020 lunedì. 17:50:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2020 lunedì. 11:51:02 UTC
tipo
blackmail scam
abusatore/scammer
Remy <[email protected]>
Stato/Paese
Germany
testo
Your account has been hacked! You need to unlock it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2020 lunedì. 11:38:55 UTC
tipo
blackmail scam
abusatore/scammer
Amelie <[email protected]>
Stato/Paese
Canada
testo
Email received extorting money, see snippet from email below My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2020 domenica. 21:10:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Attempted blackmail to get bitcoins claiming to have “video evidence of pleasuring myself” and threatening to send said “evidence” to all of my contacts unless payment is sent.
fonte dei dati
bitcoinabuse
Url del sito