Cryptscam Abuse Explorer

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Indirizzo wallet
1NToziZKcJfyxHpwkcxbafwghGasme4NUf
Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 aprile 2021 sabato. 07:29:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
blblabla.. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf Once I receive your payment, I will delete your kinky video right away, and can promise that is the last time you hear from. You have 48 hours (2 days exactly) to complete the payment. blablabla...
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 06:24:26 UTC
tipo
ransomware
abusatore/scammer
Spoofed address
Stato/Paese
Japan
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. The good news is that you can still prevent this from happening: All you need to do is transfer $1350 (USD) of bitcoin equivalent to my BTC wallet (if you don't know how to get it done, do some search online - there are plenty of articles describing the step-by-step process). My bitcoin wallet is (BTC Wallet): 1NToziZKcJfyxHpwkcxbafwghGasme4NUf (snip)
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 02:43:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Same email as everyone else got !
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2021 sabato. 00:01:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 21:15:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 20:59:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion scam e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 20:54:58 UTC
tipo
sextortion
abusatore/scammer
cut head of this prick and piss into, faked @ from (93-139-110-50.adsl.net.t-com.hr)
Stato/Paese
Poland
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:37:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:36:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:34:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:33:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:32:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:26:58 UTC
tipo
sextortion
abusatore/scammer
Unknow
Stato/Paese
Canada
testo
Asks 1350 from you not to distribute your jerkoff video. Liar, scammer and don't send money.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:09:53 UTC
tipo
ransomware
abusatore/scammer
No name given
Stato/Paese
United States
testo
Ransom ware claiming embarrassing videos etc
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 18:00:35 UTC
tipo
sextortion
abusatore/scammer
spoofed email account
Stato/Paese
United States
testo
Yet another wannabe extortioner who needs to find someone else to suck. | "Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device...."
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 17:11:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Subject: Hackers have access to your device. Check details ASAP! X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 17:02:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
>> Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 16:40:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 16:19:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2021 venerdì. 15:11:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Hello there Let me introduce myself first - I am a professional programmer, who specializes in hacking during my free time. This time you were unlucky to become my next victim and I have just hacked the Operating System and your device. I have been observing you for several months. To put things in a simple way, I have infected your device with my virus while you were visiting your favorite adult website. I will try to explain the situation in more details, if you are not really familiar with this kind of situations. Trojan virus grants me with full access as well as control of your device. Hence, I can see and access anything on your screen, switch on the camera and microphone and do other stuff, while you don't even know that. In addition, I also accessed your whole contacts list at social networks and your device too. You may be questioning yourself - why didn't your antivirus detect any malicious software until now? - Well, my spyware uses a special driver, which has a signature that is updated on a frequent basis, hereby your antivirus simply cannot catch it. I have created a videoclip exposing the way you are playing with yourself on the left screen section, while the right section shows the porn video that you were watching at that point of time. Few clicks of my mouse would be sufficient to forward this video to all your contacts list and social media friends. You will be surprised to discover that I can even upload it to online platforms for public access. ...
fonte dei dati
bitcoinabuse
Url del sito