Cryptscam Abuse Explorer

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Indirizzo wallet
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2020 domenica. 05:14:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Received the blackmail email to my school's email last year. However, i've never watched any kind of adult film before.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 19:55:11 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
fonte dei dati
bitcoinabuse
Url del sito
data
21 luglio 2020 martedì. 19:55:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
fonte dei dati
bitcoinabuse
Url del sito
data
28 aprile 2020 martedì. 06:13:19 UTC
tipo
blackmail scam
abusatore/scammer
Emerson Murillo <[email protected]>
Stato/Paese
Czech Republic
testo
Received: from [14.186.247.21] (helo=[127.0.0.1])(Vietnam??) They say My cam is hacked while I watching porn sites. but In my country, watching porn is banned and illegal in some situations! lol wtf
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2020 martedì. 02:35:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] <Kalani Gilbert>
Stato/Paese
Netherlands
testo
Claims to be a hacker with a sex video and will delete if paid $500 in 50 hours. 12/12/201
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2020 giovedì. 15:23:12 UTC
tipo
blackmail scam
abusatore/scammer
Elianna <[email protected]>
Stato/Paese
Malaysia
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. 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
03 marzo 2020 martedì. 11:54:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent an email claiming to be a hacker who has access to my computer and i have to pay him $500 in his bitcoin wallet otherwise he will release a video from my webcam (which i don't have) of me pleasuring myself to porn.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 21:02:10 UTC
tipo
blackmail scam
abusatore/scammer
Vada <[email protected]>
Stato/Paese
Netherlands
testo
says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2020 domenica. 04:50:33 UTC
tipo
ransomware
abusatore/scammer
“Rony”
Stato/Paese
United States
testo
Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 09:42:02 UTC
tipo
blackmail scam
abusatore/scammer
Thalia <[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,
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 03:09:34 UTC
tipo
sextortion
abusatore/scammer
Nina Oneal
Stato/Paese
Ecuador
testo
I am a hacker who has access to your operating system. I also have full access to your account.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 00:46:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 14:06:04 UTC
tipo
sextortion
abusatore/scammer
Arianna: [email protected]
Stato/Paese
France
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.....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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2020 domenica. 15:41:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
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." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 04:48:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Sextorcion
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 23:19:58 UTC
tipo
ransomware
abusatore/scammer
sextortion scam
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. 13:42:10 UTC
tipo
blackmail scam
abusatore/scammer
Alisha Abbott <[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. 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
23 gennaio 2020 giovedì. 03:36:14 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatened to send videos of me watching videos and “pleasuring myself”
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 12:55:33 UTC
tipo
blackmail scam
abusatore/scammer
Amber <[email protected]>
Stato/Paese
United Kingdom
testo
If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! ----------------------------- This communication and any attachments contain information which is confidential and may be subject to legal privilege.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 19:01:54 UTC
tipo
sextortion
abusatore/scammer
unknown sextortion scam
Stato/Paese
United States
testo
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 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
fonte dei dati
bitcoinabuse
Url del sito