Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 agosto 2020 lunedì. 07:55:34 UTC
tipo
sextortion
abusatore/scammer
Trojan
Stato/Paese
Australia
testo
Threatens to send explicit video to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2020 lunedì. 21:24:56 UTC
tipo
ransomware
abusatore/scammer
[email protected] (said they used "Trojan Virus"
Stato/Paese
United States
testo
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2020 sabato. 17:51:24 UTC
tipo
sextortion
abusatore/scammer
contacto@colegioacademiaiquique
Stato/Paese
Germany
testo
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 15:49:55 UTC
tipo
blackmail scam
abusatore/scammer
Gabrielle <[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. 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 bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 11:10:07 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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. 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. etc etc.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 21:22:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Russia
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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 12:30:18 UTC
tipo
sextortion
abusatore/scammer
[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, 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 also have access to all your contacts and all your correspondence. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 09:57:06 UTC
tipo
sextortion
abusatore/scammer
My own
Stato/Paese
Poland
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 09:55:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
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 camer= a and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 19:28:40 UTC
tipo
blackmail scam
abusatore/scammer
Lilly Webster <[email protected]>
Stato/Paese
India
testo
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
19 gennaio 2020 domenica. 18:05:08 UTC
tipo
ransomware
abusatore/scammer
Everdata Technologies Pvt Ltd
Stato/Paese
United States
testo
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 17:47:33 UTC
tipo
ransomware
abusatore/scammer
Bridget <[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. 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 09:23:54 UTC
tipo
sextortion
abusatore/scammer
Marilyn
Stato/Paese
Belgium
testo
spam mail, wants bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 15:14:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
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 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 03:22:57 UTC
tipo
sextortion
abusatore/scammer
Melanie <[email protected]>
Stato/Paese
Canada
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. I also have access to all your contacts and all your correspondence. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2020 venerdì. 22:41:18 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
buy bitcoin to avoid a sexual video being released
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2019 martedì. 20:16:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Israel
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. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 12:30:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
chantaje, extorsión, amenaza...
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 17:02:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
"I am a hacker who has access to your operating system. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. 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
16 dicembre 2019 lunedì. 17:46:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Name on email was Lennon Vaughan
fonte dei dati
bitcoinabuse
Url del sito