Cryptscam Abuse Explorer

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Indirizzo wallet
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Numero di report
27
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 febbraio 2020 giovedì. 09:11:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Taiwan
testo
ransomware ,please disable it
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 12:51:55 UTC
tipo
blackmail scam
abusatore/scammer
Many spoofed adresses (please stop exposing innocent individual adresses)
Stato/Paese
Sweden
testo
"Hello! I am a hacker who has access to your operating system. I also have full access to your account. " blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 11:28:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
as all the others
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 16:33:37 UTC
tipo
blackmail scam
abusatore/scammer
kohinata
Stato/Paese
Germany
testo
scammer wrote this mail: 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
18 gennaio 2020 sabato. 15:12:16 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Adress
Stato/Paese
Germany
testo
Same as below, please don’t fall for this scam / crap!
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 19:31:44 UTC
tipo
sextortion
abusatore/scammer
Everlee Fernandez
Stato/Paese
France
testo
I am a 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8. I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 08:39:47 UTC
tipo
sextortion
abusatore/scammer
Melanie Paul <[email protected]>
Stato/Paese
Spain
testo
Like others
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 14:21:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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
07 gennaio 2020 martedì. 13:47:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
A typical sextortion/information theft scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2019 lunedì. 01:16:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
500 dolarów w bitcoinach za spokój i nie wysłanie maila z kompromitującym nagraniem
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 00:30:31 UTC
tipo
sextortion
abusatore/scammer
sextortion scam email
Stato/Paese
Australia
testo
Return-Path: XXXXXXXX Received: from JoyoPlastic.securehostdns.com (static.167.42.69.159.clients.your-server.de [159.69.42.167] Date: Thu, 26 Dec 2019 16:56:01 -0500 Message-ID: <918F8ADA-8C81-FE6E-7299-106F1BCD6A2> Subject: Caution! Hacker attack on your account! 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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 06:47:37 UTC
tipo
sextortion
abusatore/scammer
Random email address
Stato/Paese
Ireland
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
18 dicembre 2019 mercoledì. 18:20:56 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 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8 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
18 dicembre 2019 mercoledì. 04:25:01 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
same email received as mentioned above by others. threatened not to tell anyone.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 11:50:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
" Hello! I am a hacker who has access to your operating system. I also have full access to your account. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8"
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 22:43:22 UTC
tipo
sextortion
abusatore/scammer
[email protected] [[email protected]]
Stato/Paese
United Kingdom
testo
described as above
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 08:39:35 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed e-mail address no doubt
Stato/Paese
United Kingdom
testo
another wanker claiming to have hacked my account
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 02:12:41 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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. Why your antivirus did not detect malware? Answer: 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. 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: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 22:17:58 UTC
tipo
sextortion
abusatore/scammer
Ava Olson <[email protected]>
Stato/Paese
Hungary
testo
like others
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 20:31:37 UTC
tipo
other
abusatore/scammer
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
Stato/Paese
United States
testo
Spam email blackmailing receiver into transferring $500 to account.
fonte dei dati
bitcoinabuse
Url del sito