Cryptscam Abuse Explorer

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Indirizzo wallet
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Numero di report
217
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 ottobre 2020 martedì. 00:54:42 UTC
tipo
ransomware
abusatore/scammer
My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Stato/Paese
United States
testo
Claims to have access to my phone an d microphone and a I’ll leak videos if not paid
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 22:03:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent email to extort bitcoin or share a fake video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 21:45:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I believe I've been scammed by this individual before under a different scheme. This time he doesn't even remotely try to prove he's hacked you. I almost feel bad for him.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 17:20:46 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Spain
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 17:18:59 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Same old scam - claims to have installed a trojan horse & made a video
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 16:48:20 UTC
tipo
blackmail scam
abusatore/scammer
Scum bucket contents
Stato/Paese
Canada
testo
Busy little asshole licker.Have you ever considered a career as a suicide bomber. Great retirement benefits!
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 16:36:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts............. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 16:31:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 14:58:55 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I got a mail from this address asking for transferring money to the mentioned bitcoin address, and it was mentioned that the person has access to my device and if I won't send him money, he/she will send some video to my contacts. Please look into this.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 14:33:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Scam threatening me saying they have access to my devise and photos of me. Load of rubbish but threatening.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 13:58:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 13:33:17 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Sextortion Scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 13:20:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
the usual shit, beginning with > Hey! > Unfortunately, I have some bad news for you.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 11:09:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 11:00:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Unfortunately,I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover,I have backed-up all the data, including photos, social media, chats and contacts.Just recently,I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen.That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.With that in mind, here is my proposal:Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.In my opinion, this is a somewhat modest price for my work.You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.You have 48 hours to reply and you should also bear the following in mind:It makes no sense to reply me,the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.If I ever detect that you mentioned anything about this letter to anyone, the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!The time will start once you open this letter
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 10:07:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 09:06:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Belarus
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. ...
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 08:29:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Sender claims to have hacked a device and recorded me visiting adult sites. After payment he will delete all evidence... ;-) like he is a trustworthy person that would never do anything wrong except blackmail someone.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 08:29:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2020 lunedì. 08:19:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Usual bullshit about being on adult websites and got hacked. Do not pay anything!
fonte dei dati
bitcoinabuse
Url del sito