Cryptscam Abuse Explorer

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Indirizzo wallet
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 gennaio 2020 venerdì. 21:33:45 UTC
tipo
blackmail scam
abusatore/scammer
Lilliana Herring <[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. [...] 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 20:43:42 UTC
tipo
blackmail scam
abusatore/scammer
Tinsley Patton <[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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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
17 gennaio 2020 venerdì. 19:07:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Says to pay $500 to bitcoin account or will release " 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
14 gennaio 2020 martedì. 15:17:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 21:30:21 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 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...
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2020 lunedì. 16:56:35 UTC
tipo
ransomware
abusatore/scammer
Amirah ([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. 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
02 gennaio 2020 giovedì. 16:56:30 UTC
tipo
sextortion
abusatore/scammer
Mckenzie Roberts <[email protected]>
Stato/Paese
Iceland
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..... and-so-on. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 17:13:56 UTC
tipo
blackmail scam
abusatore/scammer
Leilani Rodriguez [email protected]
Stato/Paese
United States
testo
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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
19 dicembre 2019 giovedì. 20:10:16 UTC
tipo
sextortion
abusatore/scammer
darnet
Stato/Paese
United States
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 20:00:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Albania
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 13:09:11 UTC
tipo
sextortion
abusatore/scammer
delchina
Stato/Paese
Australia
testo
Same as previous reports
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 23:09:44 UTC
tipo
ransomware
abusatore/scammer
Andrea Leach <[email protected]>
Stato/Paese
Australia
testo
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 01:25:34 UTC
tipo
sextortion
abusatore/scammer
Hana Wade
Stato/Paese
Thailand
testo
Typical sextortion scam as explained above
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 08:09:05 UTC
tipo
sextortion
abusatore/scammer
Lucia Glover ([email protected])
Stato/Paese
Germany
testo
Typical sextortion scam as explained above.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 22:14:36 UTC
tipo
blackmail scam
abusatore/scammer
emails
Stato/Paese
Australia
testo
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 13:16:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2019 venerdì. 04:15:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 03:50:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatened to send video to contacts
fonte dei dati
bitcoinabuse
Url del sito