Cryptscam Abuse Explorer

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Indirizzo wallet
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2020 mercoledì. 16:45:55 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. 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
11 febbraio 2020 martedì. 19:18:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
demand for bitcoin with threat of release of personal videos to all contacts and social media friends
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2020 venerdì. 03:32:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Much like others I have received this email trying to extort me for money on my college email account. This is what it claims: I am a hacker who has access to your operating system.The fact is that you were infected with malware through an adult site that you visited. 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. 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"). 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
29 gennaio 2020 mercoledì. 14:50:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Same shit that others reported: " 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. etc"
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 04:23:30 UTC
tipo
blackmail scam
abusatore/scammer
"[email protected]" : Security Alert. Your accounts were hacked by a criminal group.
Stato/Paese
Sweden
testo
Same old shit as usual: "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."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 09:38:46 UTC
tipo
blackmail scam
abusatore/scammer
Bonnie <[email protected]>
Stato/Paese
United Kingdom
testo
Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 06:25:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 09:08:48 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Finland
testo
Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 11:16:16 UTC
tipo
blackmail scam
abusatore/scammer
"Harlow Davies" <[email protected]>
Stato/Paese
Germany
testo
Subject: The decision to suspend your account. Waiting for payment. 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 camer= a 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
20 gennaio 2020 lunedì. 06:51:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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 are not familiar with this, I will explain.....
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 23:47:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 16:15:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 15:47:49 UTC
tipo
ransomware
abusatore/scammer
multiple email accounts. @cpsino.com
Stato/Paese
United Kingdom
testo
spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2020 domenica. 20:18:35 UTC
tipo
blackmail scam
abusatore/scammer
fake mail
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."
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 00:29:35 UTC
tipo
ransomware
abusatore/scammer
some one....
Stato/Paese
Japan
testo
blablabla. Wants bitcoins...
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2020 mercoledì. 14:55:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
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
28 dicembre 2019 sabato. 14:44:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]@14.173.141.118 (hacked....)
Stato/Paese
Denmark
testo
Another loser from a shithole place - hope he will die lonely and in pain.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 19:25:08 UTC
tipo
blackmail scam
abusatore/scammer
"Katherine" <[email protected]>
Stato/Paese
Germany
testo
Scam mail telling me i have to send them 500$ or else they will send a video of myself to all my contacts lol
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2019 lunedì. 19:02:39 UTC
tipo
blackmail scam
abusatore/scammer
"Emerie Rodgers" <[email protected]>
Stato/Paese
Germany
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. ....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"). .... 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
22 dicembre 2019 domenica. 11:19:02 UTC
tipo
blackmail scam
abusatore/scammer
Julie Cooley [[email protected]]
Stato/Paese
Russia
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. Why your antivirus did not detect malware?Answer: 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: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
fonte dei dati
bitcoinabuse
Url del sito