Cryptscam Abuse Explorer

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Indirizzo wallet
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Numero di report
59
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 marzo 2020 sabato. 20:47:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Received an email saying they had a video of me pleasuring myself
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2020 sabato. 17:05:48 UTC
tipo
sextortion
abusatore/scammer
ZOIE
Stato/Paese
United Kingdom
testo
I also have access to all your contacts and all your correspondence 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 $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
07 marzo 2020 sabato. 01:36:38 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Ireland
testo
Received an email saying they have a video of me pleasuring myself and asking me to send them money to a bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2020 venerdì. 21:58:21 UTC
tipo
blackmail scam
abusatore/scammer
Alexia
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2020 venerdì. 11:47:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail for $500 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2020 giovedì. 20:59:10 UTC
tipo
ransomware
abusatore/scammer
Rylee Booth <[email protected]>
Stato/Paese
United States
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 $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 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
05 marzo 2020 giovedì. 06:37:31 UTC
tipo
blackmail scam
abusatore/scammer
Stella Bush <[email protected]>
Stato/Paese
Bulgaria
testo
Threatening, saying I used an adult website, then saying they are going to message all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2020 giovedì. 01:59:09 UTC
tipo
blackmail scam
abusatore/scammer
Kaitlyn <[email protected]>
Stato/Paese
United States
testo
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. ... 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. ... My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2020 mercoledì. 18:01:07 UTC
tipo
ransomware
abusatore/scammer
Danielle Chase <[email protected]>
Stato/Paese
United States
testo
I am a hacker who has access to your operating system.Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.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. 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. I do not make any mistakes. 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
04 marzo 2020 mercoledì. 14:24:52 UTC
tipo
blackmail scam
abusatore/scammer
Imani chambers
Stato/Paese
United Kingdom
testo
Threatening, saying I used a adult website ( which I haven’t ) then saying there going to message all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2020 mercoledì. 12:16:58 UTC
tipo
blackmail scam
abusatore/scammer
Lilianna
Stato/Paese
United States
testo
Claimed malware extortion of sensitive information
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2020 mercoledì. 08:07:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
Threatening to distribute , who know what unless a fee of $500 has been paid
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2020 martedì. 20:00:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Found the following scam email in my junk mail: I am a hacker who has access to your operating system... I've been watching you for a few months now... I can see everything on your screen, turn on the camera and microphone... 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. 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 $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 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
03 marzo 2020 martedì. 16:13:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Phishing extortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2020 martedì. 14:18:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
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 $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 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. I do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2020 martedì. 03:58:34 UTC
tipo
blackmail scam
abusatore/scammer
Alanna <[email protected]>
Stato/Paese
United States
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 $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
03 marzo 2020 martedì. 01:32:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2020 lunedì. 21:08:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received an email claiming have taken control over my PC and would send a video of me watching porn if I didnt send $500 to their Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2020 lunedì. 19:33:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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.
fonte dei dati
bitcoinabuse
Url del sito