Cryptscam Abuse Explorer

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Indirizzo wallet
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Numero di report
32
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 dicembre 2019 mercoledì. 15:01:29 UTC
tipo
sextortion
abusatore/scammer
209.40.204.212 ccsmaster.verio.com [email protected]
Stato/Paese
United States
testo
X-ClientProxiedBy: 303.95.014.953 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
17 dicembre 2019 martedì. 23:27:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Says it hacked my email account via Trojan Virus and has control over computer and contacts and correspondence. This via Malware using the driver which signatures updates every 4 ours so that antivirus is silent. Threatens to publish a video showing me satisfy myself on the left half of the screen and the right half the sex video I watched. If I want to prevent this from happening I should pay 500$ to his bitcoin adress. I have 50 ours to do starting at the moment I open I read the email. Cant put a complaint somewhere because the email cannot be tracked like the bitcoin adress. Says he do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 22:08:26 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Brazil
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 17:48:57 UTC
tipo
sextortion
abusatore/scammer
Trojan Virus(?)
Stato/Paese
United States
testo
Received an email into my junk folder in my work Outlook email from "[email protected] (Jaylene Porter)" with subject line stating: "Security Alert. Your account was compromised. Password must be changed." and the body of the message references a Trojan Virus. No personal information was provided in the sextortion bitcoin phishing scam email and no links or attachments visible, as it was in my junk email and therefore links and other functionality were disabled. I have no idea what kind of "ransomware, darknet market, etc." it might be re: "(i.e. wannacry or agora)".
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 16:01:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Email threats and demands to transfer 500$ to the account. Pretends to hack your computer
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 10:14:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
asking for 500$, if not payed, will distribute my personal info
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 21:27:59 UTC
tipo
sextortion
abusatore/scammer
Madisyn Mccann <[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. 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
06 dicembre 2019 venerdì. 10:03:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW 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
05 dicembre 2019 giovedì. 21:13:03 UTC
tipo
sextortion
abusatore/scammer
[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. 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
05 dicembre 2019 giovedì. 19:20:11 UTC
tipo
blackmail scam
abusatore/scammer
trojan virus
Stato/Paese
Canada
testo
Claims to be hacker that will release video captured on computer camera of me watching porn site. States that $500 must be submitted to this bitcoin address I the next 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 08:16:43 UTC
tipo
sextortion
abusatore/scammer
Received: from [127.0.0.1] (unknown [113.172.24.115]) by lobbying.ru
Stato/Paese
Italy
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
05 dicembre 2019 giovedì. 05:01:43 UTC
tipo
sextortion
abusatore/scammer
Arielle <[email protected]>
Stato/Paese
China
testo
High level of danger. Your account was under attack. 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. ...... 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW ......
fonte dei dati
bitcoinabuse
Url del sito