Cryptscam Abuse Explorer

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Indirizzo wallet
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Numero di report
39
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 novembre 2020 sabato. 03:46:02 UTC
tipo
ransomware
abusatore/scammer
Tamer@mohatron
Stato/Paese
Netherlands
testo
Threatening to send explicit document « satisfaying myself » in exchange of money
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2020 lunedì. 15:36:24 UTC
tipo
blackmail scam
abusatore/scammer
Jordyn Hooper <[email protected]>
Stato/Paese
Vietnam
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... I can send this video to all your emails and contacts on social networks.... 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 (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. 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. Best regards!"
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2020 martedì. 20:59:09 UTC
tipo
ransomware
abusatore/scammer
"Mercy" <[email protected]
Stato/Paese
France
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 14:26:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
To send 500$ in boitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 21:30:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). ....
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 09:28:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
scammer who says he is hacker
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2020 domenica. 21:02:37 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]>
Stato/Paese
United States
testo
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 06:57:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
I need to pay in form of bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 01:02:14 UTC
tipo
ransomware
abusatore/scammer
Emerson <[email protected]>
Stato/Paese
United States
testo
He stated "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." And more...
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2020 domenica. 23:17:34 UTC
tipo
blackmail scam
abusatore/scammer
Giselle <[email protected]>
Stato/Paese
Greece
testo
Giselle <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 21:15:59 UTC
tipo
blackmail scam
abusatore/scammer
Zaniyah
Stato/Paese
United States
testo
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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
23 gennaio 2020 giovedì. 11:28:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 07:11:57 UTC
tipo
blackmail scam
abusatore/scammer
Oaklyn <[email protected]>
Stato/Paese
Norway
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
20 gennaio 2020 lunedì. 15:46:54 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail address no doubt
Stato/Paese
United Kingdom
testo
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 05:21:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
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. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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. 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
14 gennaio 2020 martedì. 18:57:02 UTC
tipo
ransomware
abusatore/scammer
Unknow
Stato/Paese
Switzerland
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
12 gennaio 2020 domenica. 15:27:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 15:39:03 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").
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 03:24:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 21:54:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
fonte dei dati
bitcoinabuse
Url del sito