Cryptscam Abuse Explorer

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Indirizzo wallet
1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 gennaio 2021 martedì. 18:05:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threat of "lewd" image leaks
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2020 giovedì. 20:57:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
blackmail sextortion attempt an obvious scam!
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2020 giovedì. 13:49:26 UTC
tipo
blackmail scam
abusatore/scammer
Anya <[email protected]>
Stato/Paese
Canada
testo
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL 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
20 febbraio 2020 giovedì. 19:25:08 UTC
tipo
blackmail scam
abusatore/scammer
Lilianna [email protected]
Stato/Paese
New Zealand
testo
I've been watching you for a few months now. 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. transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 19:49:38 UTC
tipo
blackmail scam
abusatore/scammer
Jaelyn
Stato/Paese
United States
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. ... 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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 20:45:45 UTC
tipo
ransomware
abusatore/scammer
MIKAYLA JENNINGS [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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2020 venerdì. 16:39:27 UTC
tipo
sextortion
abusatore/scammer
Saige Knapp <[email protected]>
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 17:52:24 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
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
06 febbraio 2020 giovedì. 17:48:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
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
06 febbraio 2020 giovedì. 17:46:40 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 17:44:56 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. 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. 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
05 febbraio 2020 mercoledì. 21:38:11 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Honduras
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
04 febbraio 2020 martedì. 01:51:44 UTC
tipo
sextortion
abusatore/scammer
Melissa <[email protected]>
Stato/Paese
United States
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 07:51:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Italy
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 04:18:14 UTC
tipo
sextortion
abusatore/scammer
Annabel Ware ( [email protected])
Stato/Paese
Netherlands
testo
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
03 febbraio 2020 lunedì. 04:16:30 UTC
tipo
sextortion
abusatore/scammer
Annabel Ware ( [email protected])
Stato/Paese
Australia
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. 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
31 gennaio 2020 venerdì. 21:19:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
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").
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2020 venerdì. 02:44:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Thailand
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. this is what he said
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 20:06:12 UTC
tipo
sextortion
abusatore/scammer
[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 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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
fonte dei dati
bitcoinabuse
Url del sito