Cryptscam Abuse Explorer

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Indirizzo wallet
1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N
Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 giugno 2020 giovedì. 19:23:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Here 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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
07 giugno 2020 domenica. 06:41:53 UTC
tipo
blackmail scam
abusatore/scammer
Obviously a spoofed email, no point.
Stato/Paese
United States
testo
Standard blackmail scam, "i'll send u jerking off to ur contacts unless you give me money"
fonte dei dati
bitcoinabuse
Url del sito
data
02 giugno 2020 martedì. 19:42:52 UTC
tipo
sextortion
abusatore/scammer
Itzel Davies
Stato/Paese
Portugal
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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 maggio 2020 giovedì. 00:53:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Claims recorded someone on the computer without a camera.
fonte dei dati
bitcoinabuse
Url del sito
data
27 maggio 2020 mercoledì. 16:36:12 UTC
tipo
sextortion
abusatore/scammer
Hacked/Spoofed Address
Stato/Paese
Japan
testo
Requires Bitcoin payment or will show my 'pleasures' to my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
27 maggio 2020 mercoledì. 14:33:13 UTC
tipo
blackmail scam
abusatore/scammer
Faith Galloway <[email protected]>
Stato/Paese
United States
testo
Sent me an email claiming they trojan horsed my pc and have private videos of me.
fonte dei dati
bitcoinabuse
Url del sito
data
26 maggio 2020 martedì. 21:48:00 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
Lithuania
testo
Scammer asking for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
26 maggio 2020 martedì. 02:04:11 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
26 maggio 2020 martedì. 01:24:18 UTC
tipo
sextortion
abusatore/scammer
Jordan - [email protected]
Stato/Paese
Canada
testo
Sent 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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 maggio 2020 lunedì. 23:56:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Asking money to remove his/her malware from my phone.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 21:43:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Bahrain
testo
Sextorion and ransome abuse
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 18:42:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 maggio 2020 lunedì. 17:19:56 UTC
tipo
blackmail scam
abusatore/scammer
Blake Castillo , [email protected]
Stato/Paese
Turkey
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 maggio 2020 lunedì. 16:40:14 UTC
tipo
ransomware
abusatore/scammer
Trojan Virus
Stato/Paese
Turkey
testo
he write to me this "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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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!" i hope you guys can help me i'm so scaring about this things
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 15:47:31 UTC
tipo
blackmail scam
abusatore/scammer
Aryanna Khan
Stato/Paese
United States
testo
Received email indicating they have access to my computer and threatening to release a video of me pleasuring myself if I don't send them $1,000.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 14:09:28 UTC
tipo
sextortion
abusatore/scammer
Ellison Zimmerman
Stato/Paese
United States
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 12:09:58 UTC
tipo
sextortion
abusatore/scammer
Lilah Kruger
Stato/Paese
Australia
testo
Email contact claiming she's a hacker
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 12:09:42 UTC
tipo
sextortion
abusatore/scammer
Lilah Kruger
Stato/Paese
Australia
testo
Email contact claiming she's a hacker
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 10:55:35 UTC
tipo
sextortion
abusatore/scammer
tiana atkinson
Stato/Paese
Colombia
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 maggio 2020 lunedì. 10:09:56 UTC
tipo
sextortion
abusatore/scammer
Lilian <[email protected]>
Stato/Paese
Netherlands
testo
Security Alert. Your accounts were compromised. You need to change password!
fonte dei dati
bitcoinabuse
Url del sito