Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 febbraio 2020 lunedì. 14:50:24 UTC
tipo
sextortion
abusatore/scammer
Ariel <[email protected]>
Stato/Paese
France
testo
Sextortion , he asked for 500 $ in order for him to refrain from sending a sex video to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2020 domenica. 13:39:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
E-mail with title: Hackers know password from your account. Password must be changed now.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 00:45:14 UTC
tipo
sextortion
abusatore/scammer
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Stato/Paese
Mexico
testo
Este cabron me quiere cobrar por ver porno, que no mame, es gratis. No me chingues. Ahora resulta que uno no se la puede jalar agusto porque ya te espian los muy hijos de puta. nononono fea fea ogra. FUCK YOU
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2020 sabato. 16:43:45 UTC
tipo
sextortion
abusatore/scammer
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Stato/Paese
Germany
testo
Fucking fake e-mail, son of a bitch
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2020 venerdì. 02:59:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Guyana
testo
He sent me an email that included the following - "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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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 know it's fake because my webcam has been covered for almost a year now and I have not visited any "adult sites" and if I have, I certainly do not "satisfy" myself in front of my computer, I'm not stupid
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 15:49:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This address claimed to be a hacker who had access to my account through malware. He demanded $500 in bitcoin or he would post naked pictures of myself to all of my contacts. He also claimed to have videos of me. I am currently on a 50 hour timer, according to him.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 23:09:11 UTC
tipo
blackmail scam
abusatore/scammer
E-mail scam [email protected]
Stato/Paese
Germany
testo
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 $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. 16:17:12 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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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. 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
11 febbraio 2020 martedì. 05:03:44 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. I made a video showing how you satisfy yourself in the left half of the screen, an
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2020 sabato. 10:23:09 UTC
tipo
blackmail scam
abusatore/scammer
Yareli Branch ([email protected])
Stato/Paese
Finland
testo
"...Trojan virus gives me full access and control over a computer or other device... 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...transfer the amount of $500 to my bitcoin address."
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 17:42:02 UTC
tipo
ransomware
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
04 febbraio 2020 martedì. 17:39:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
03 febbraio 2020 lunedì. 16:33:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
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. 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
31 gennaio 2020 venerdì. 20:31:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2020 venerdì. 17:24:06 UTC
tipo
sextortion
abusatore/scammer
Kailani <[email protected]>
Stato/Paese
Germany
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 13:20:10 UTC
tipo
ransomware
abusatore/scammer
Classical ransom
Stato/Paese
France
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