Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 settembre 2023 sabato. 09:17:51 UTC
tipo
ransomware
abusatore/scammer
as
Stato/Paese
Afghanistan
testo
ss
fonte dei dati
cryptscam
Url del sito
semos.com
data
09 agosto 2023 mercoledì. 04:23:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Afghanistan
testo
Hi, I am a hacker and I have successfully gained 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 your computer has been 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 did your antivirus not detect malware? The malware I used is driver based and I update its signatures every six hours. Hence your AV is unable to detect its presence. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. I can also make public all your email correspondence and chat history on the messengers that you use. If you don't want this to happen, transfer $770 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin"). My Bitcoin address is: 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 60 hours (more than two days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address. I never make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
cryptscam
Url del sito
data
08 agosto 2023 martedì. 13:21:40 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
Hi there! I had full access to your device, In addition, I have been secretly monitoring all of your activities and watching you for several months. Let me explain to you what this means. Thanks to Trojan viruses, I can get full access to your computer or any other device you own. This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission. In addition, I can access and see your confidential information as well as your emails and messages. You are seen engaging in acts of a sexual nature as well as other indecent acts (you know what I mean). All I have to do is just share this information (videos, messages) with all email addresses and other contacts of people you communicate with. What's more, I can also make all your videos, emails, message histories public. I'm guessing you'll probably want to avoid that. Here's what you need to do - transfer the bitc oin equivalent of $760 to my bitcoin account (it's a pretty simple process, which you can check online if you don't know how to do it). Below is my bitcoin account / wallet information: 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC As soon as the required amount is transferred to my account, I will proceed to delete all this information and disappear from your life once and for all. Please make sure you complete the above transfer within 80 hours (3 days +). I will receive a notification as soon as you open this email, at which point the countdown will begin. Trust me, I am very careful, calculating, and never make mistakes. If I find that you have shared this message with others, I will immediately proceed to disclose the personal information I have received from you. Time is running out. Take care of yourself and have a good day.
fonte dei dati
cryptscam
Url del sito
data
08 agosto 2023 martedì. 10:02:40 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
Got this spam mail every week. It's time to catch this fish... So I suggest to collect the ip adres that has come with the mail, report at the police and start scamming that ip adres myself. Maybe then this Nigerian guy will stop.
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 23:24:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Unknown
testo
Stupid scam email after cryptocurrency
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 22:41:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Some loser using a copy/paste false threat alleging they've got a video of me masturbating asking for $760 or else they'll release it. Report them and then ignore.
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 19:28:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $730 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 16:46:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Unknown
testo
Says he's hacked my system and got video of me "pleasuring myself" to porn and will release the video to all my contacts if not paid $760 in bitcoin.
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 16:04:39 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Greenland
testo
1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 11:22:21 UTC
tipo
blackmail scam
abusatore/scammer
scammer/abuser
Stato/Paese
Unknown
testo
Hi, I had full access to your device, In addition, I have been secretly monitoring all of your activities and watching you for several months. Let me explain to you what this means. Thanks to Trojan viruses, I can get full access to your computer or any other device you own. This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission. In addition, I can access and see your confidential information as well as your emails and messages....
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 08:40:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hi there! I have successfully managed to hack your operating system and currently I have gained full access to your device. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your device was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages. You may be wondering why your antivirus cannot detect my malicious software. Let me break it down for you: I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of $760 to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 1AyLWnrMcToF2vBnsE3SzwirXFhuc4jpUC Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 58 hours (2 days +). I will receive a notification right after you open this email, hence the countdown will start. Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public. Good luck!
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 03:45:42 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Unknown
testo
fonte dei dati
cryptscam
Url del sito
data
07 agosto 2023 lunedì. 00:42:20 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Unknown
testo
Email was received with the following content: "I have successfully managed to hack your operating system, currently I have gained full access to your device. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your device was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮ Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. In addition, I can also access and see your confidential information as well as your emails and chat messages...."
fonte dei dati
cryptscam
Url del sito
data
06 agosto 2023 domenica. 13:43:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Claims to have embarrassing records of sexual activity of the user.
fonte dei dati
cryptscam
Url del sito
data
06 agosto 2023 domenica. 12:46:15 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Germany
testo
fonte dei dati
cryptscam
Url del sito
data
02 agosto 2023 mercoledì. 15:10:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
fonte dei dati
bitcoinabuse
Url del sito