Cryptscam Abuse Explorer

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Indirizzo wallet
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 aprile 2020 lunedì. 09:44:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hallo! Ich habe auch Zugang zu all deinen Kontakten und deinem gesamten Nachrichtenverkehr. Warum hat dein Antivirusprogramm keine Malware erkannt? Antwort: Meine Malware benutzt den Treiber, ich aktualisiere seine Signaturen alle 4 Stunden, damit dein Antivirusprogramm still ist. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugang zu deiner gesamten E-Mail-Korrespondenz und zu den von dir verwendeten Boten veröffentlichen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2020 martedì. 17:09:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sectortion
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 13:13:01 UTC
tipo
sextortion
abusatore/scammer
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Stato/Paese
Chile
testo
Me amenazó con subir un video que grabó con mi camara del computador (la cual tengo cubierta) si no le pagaba $500 un Bitcoin (cosa que no voy a hacer)
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 12:46:08 UTC
tipo
ransomware
abusatore/scammer
Wren Oconnell <[email protected]>
Stato/Paese
Colombia
testo
send me an email that said that he will send a video with bad contain to all my contacs if I don´t send he 500 bit coins to his acount
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 21:56:56 UTC
tipo
ransomware
abusatore/scammer
Karina Alvarez <[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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 12:42:26 UTC
tipo
sextortion
abusatore/scammer
Tim.caroll
Stato/Paese
France
testo
Demande de virement d’argent sinon diffusion d’une vidéo. Je explique qu’il surveille depuis plusieurs mois
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 11:31:42 UTC
tipo
sextortion
abusatore/scammer
e-mail: Message-ID: <[email protected]>
Stato/Paese
United States
testo
Message-ID: <[email protected]> SpamCop: https://www.spamcop.net/mcgi?action=gettrack&reportid=7032741196 Received: from [108.179.14.194] (helo=zimbra.peri.ac.in) by mx1.snt.utwente.nl with esmtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1iwNYN-0000Yz-KX for [...]; Tue, 28 Jan 2020 10:53:06 +0100 [...] Received: from [127.0.0.1] (unknown [14.242.64.108]) by zimbra.peri.ac.in (Postfix) with ESMTPSA id 6E204882659 for <[...]>; Tue, 28 Jan 2020 03:07:13 -0500 (EST) [...] From: Aaliyah <[email protected]> Message-ID: <[email protected]> Date: Tue, 28 Jan 2020 02:55:54 -0500 X-Felis-L: 741 User-Agent: 5226081_93774283 Errors-To: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2020 sabato. 15:39:19 UTC
tipo
sextortion
abusatore/scammer
Daniela <[email protected]>
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 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
23 gennaio 2020 giovedì. 14:06:44 UTC
tipo
sextortion
abusatore/scammer
Annabelle Bender <[email protected]>
Stato/Paese
United States
testo
Claims control of my OS, has video of me "satisfying" myself, threatens to release unless $500 Bitcoin ransom is paid within 50 hours, lol
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 10:09:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
has messaged all students in a school saying they have a video of them using an adult website and is threatening to use it if they aren't payed.
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 06:52:42 UTC
tipo
sextortion
abusatore/scammer
Amayah <[email protected]>
Stato/Paese
United States
testo
Received from [127.0.0.1] ([182.30.172.246]) by ucomdesign.com with SMTP (Code-Crafters Ability Mail Server 2012); Fri, 10 Jan 2020: 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
12 gennaio 2020 domenica. 12:12:31 UTC
tipo
sextortion
abusatore/scammer
Cassidy Odom
Stato/Paese
Brazil
testo
Email alegando que o hacker invadiu o dispositivo por conta de um acesso a sites pornograficos e estava espionando nos ultimos meses, e pede $500 para não divulgar video da vitima acessando
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 08:34:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Norway
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. etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 14:22:42 UTC
tipo
blackmail scam
abusatore/scammer
Mary [email protected]
Stato/Paese
United States
testo
This is a portion of the message I received. 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
09 gennaio 2020 giovedì. 12:59:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion Threat
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 09:10:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts and has a recording of me watching adult movies.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 09:04:59 UTC
tipo
sextortion
abusatore/scammer
Kai Shaw
Stato/Paese
France
testo
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts list and has a recording of me watching adult movies.
fonte dei dati
bitcoinabuse
Url del sito
data
04 gennaio 2020 sabato. 19:42:25 UTC
tipo
blackmail scam
abusatore/scammer
Baylee
Stato/Paese
Netherlands
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 05:48:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
The guy Sent to me an e-mail saing about he made a porn video of me in my web cam and he's gonna share if I not pay him
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 11:52:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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