Cryptscam Abuse Explorer

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Indirizzo wallet
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 marzo 2020 giovedì. 10:51:48 UTC
tipo
sextortion
abusatore/scammer
motonix, Alisa Bryant, [email protected]
Stato/Paese
Netherlands
testo
Sends an email saying he/she has access to accounts, contacts, and webcam. If you know anything about computers, you'll see she doesn't know jack. Obvious scam.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 23:21:23 UTC
tipo
blackmail scam
abusatore/scammer
marianna [mailto:[email protected]]
Stato/Paese
Australia
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.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. If you want to prevent this, transfer the amount of $500 to my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 23:11:03 UTC
tipo
sextortion
abusatore/scammer
Jemma
Stato/Paese
Mexico
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 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: 1GnWLzR2SWvnpPkcRk6PTZ9zQ1te9bdopr 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. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 15:48:48 UTC
tipo
sextortion
abusatore/scammer
Zariah Garcia <[email protected]>
Stato/Paese
France
testo
Sextortion / Blackmail email threat received in exchange for $500.00
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 22:30:54 UTC
tipo
sextortion
abusatore/scammer
bitcoin
Stato/Paese
United States
testo
tried to get $500 from a dodgy email
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 14:19:58 UTC
tipo
sextortion
abusatore/scammer
Dana <[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 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 10:24:45 UTC
tipo
blackmail scam
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 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
17 gennaio 2020 venerdì. 10:53:52 UTC
tipo
sextortion
abusatore/scammer
mEREDITH
Stato/Paese
Argentina
testo
Mail demanding money from someone claiming to be a hacker.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 08:40:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
.. 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
23 dicembre 2019 lunedì. 01:54:16 UTC
tipo
sextortion
abusatore/scammer
Meilani Zimmerman <[email protected]>
Stato/Paese
Australia
testo
Sextortion / Blackmail email threat received in exchange for $500.00
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2019 sabato. 14:14:04 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
United States
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 14:43:06 UTC
tipo
ransomware
abusatore/scammer
Malaya Moyer <[email protected]>
Stato/Paese
United States
testo
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 18:56:00 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Fake Hack e-mail like others
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 16:46:37 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 08:39:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Got an email from someone who introduced themselves as a hacker claiming to have all my personal info via malware from an adult website and demanded 500$ in the next 50 hrs or he would send a video of “me pleasuring myself on the left screen and the video I was watching on the right” or something like that to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 23:39:09 UTC
tipo
blackmail scam
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 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...
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 13:47:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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...
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 10:51:10 UTC
tipo
sextortion
abusatore/scammer
[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..."
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 00:57:28 UTC
tipo
blackmail scam
abusatore/scammer
Jewel
Stato/Paese
United States
testo
said they had access to all my info, phone camera and microphone & if I didn’t pay them $500 they would share all personal info with everyone
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 11:38:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
"Pay 500$ in Bitcoin or I will release a video..."
fonte dei dati
bitcoinabuse
Url del sito