Cryptscam Abuse Explorer

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Indirizzo wallet
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 maggio 2020 lunedì. 16:57:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asked for 500$ in exchange for pictures to be deleted.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2020 mercoledì. 10:45:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2020 mercoledì. 06:32:42 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. 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 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
24 febbraio 2020 lunedì. 17:32:35 UTC
tipo
blackmail scam
abusatore/scammer
Camille mailto:[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'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
24 febbraio 2020 lunedì. 04:45:56 UTC
tipo
sextortion
abusatore/scammer
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Stato/Paese
Australia
testo
Please stop these disgusting people and their use of Bitcoin to try to scam!!
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2020 lunedì. 04:45:37 UTC
tipo
sextortion
abusatore/scammer
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Stato/Paese
Australia
testo
Please stop these disgusting people and their use of Bitcoin to try to scam!!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 22:20:19 UTC
tipo
sextortion
abusatore/scammer
Harper Weber
Stato/Paese
Netherlands
testo
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 10:11:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 10:10:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 20:38:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
spamming email: 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 febbraio 2020 domenica. 11:59:32 UTC
tipo
ransomware
abusatore/scammer
Your account has been hacked! You need to unlock it.
Stato/Paese
France
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV 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
15 febbraio 2020 sabato. 22:34:20 UTC
tipo
sextortion
abusatore/scammer
Luser via crappy Japanese system
Stato/Paese
United States
testo
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 14:27:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Video and contacts
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 10:02:05 UTC
tipo
ransomware
abusatore/scammer
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
Stato/Paese
Switzerland
testo
Security Alert. Your account was compromised. Password must be changed. 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
12 febbraio 2020 mercoledì. 06:24:08 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Iraq
testo
Security Alert. Your account was compromised. Password must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 19:15:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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"). ...
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 18:51:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sextortion bluff email - wants $500 in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 05:05:07 UTC
tipo
sextortion
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. 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
10 febbraio 2020 lunedì. 15:36:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
fonte dei dati
bitcoinabuse
Url del sito