Cryptscam Abuse Explorer

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Indirizzo wallet
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 marzo 2020 venerdì. 10:19:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Mail received: Hello! I am a hacker who has access to your operating system....
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 21:54:23 UTC
tipo
sextortion
abusatore/scammer
Zoey Armstrong
Stato/Paese
Brazil
testo
(Part of the e-mail that I received) 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: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A 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.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 20:20:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Subject: Fraudsters know your old passwords. Access data must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2020 sabato. 07:00:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
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. 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. 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.My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay. 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
22 gennaio 2020 mercoledì. 21:40:33 UTC
tipo
sextortion
abusatore/scammer
Jemma Spence <[email protected]>
Stato/Paese
Colombia
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
21 gennaio 2020 martedì. 20:12:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Same old bitcoin sextortion scam. Originating IP: 61.20.33.128 (Far EastTone Telecommunication, Taiwan) Email: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 15:44:22 UTC
tipo
sextortion
abusatore/scammer
Cafeprizm
Stato/Paese
Netherlands
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
13 gennaio 2020 lunedì. 17:59:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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 visitedf 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
13 gennaio 2020 lunedì. 07:52:20 UTC
tipo
ransomware
abusatore/scammer
sender IP is 103.233.2.198
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2020 domenica. 23:49:27 UTC
tipo
ransomware
abusatore/scammer
Used my punned email address
Stato/Paese
Australia
testo
Ransom ware
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 05:06:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Another Scammer: 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 19:19:32 UTC
tipo
ransomware
abusatore/scammer
pat
Stato/Paese
France
testo
Another scam ! ahhaha sexual one this time. Any new idea ? play your imagination hacker . Be creative please
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2019 lunedì. 14:10:11 UTC
tipo
sextortion
abusatore/scammer
Isabel Henson
Stato/Paese
United States
testo
Tried to say they had a video of me, obvious extortion/blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2019 domenica. 04:01:28 UTC
tipo
ransomware
abusatore/scammer
Noelle
Stato/Paese
Canada
testo
Asking for money or will release a video of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 20:40:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
19 dicembre 2019 giovedì. 11:17:48 UTC
tipo
blackmail scam
abusatore/scammer
Nalani Bonilla
Stato/Paese
South Africa
testo
Typical your email has been hacked scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 10:50:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Luxembourg
testo
I've received emails before where people found out one of my old passwords for an email address and they claimed that they had a video of me watching and masturbating to porn and threatened to send the video to my contac ts. In this case, this person makes the same claim but the difference is that they don't even pretend to have my password. The email was sent from [email protected] and the Bitcoin wallet is 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 13:59:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Demanded $500 of bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 03:33:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
(person said their name is Haylee)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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 23:33:11 UTC
tipo
ransomware
abusatore/scammer
[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.... Trojan Virus gives me full access ... 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.... If you want to prevent this, transfer the amount of $500 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito