Cryptscam Abuse Explorer

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Indirizzo wallet
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Numero di report
36
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2020 mercoledì. 10:37:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 15:16:13 UTC
tipo
sextortion
abusatore/scammer
Jaelyn
Stato/Paese
Finland
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. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 12:21:10 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 06:20:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
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. bla, bla, bla pay bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 09:23:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
19 gennaio 2020 domenica. 05:31:53 UTC
tipo
sextortion
abusatore/scammer
Kaliya Costa [email protected]
Stato/Paese
Sweden
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. etc"
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 22:30:55 UTC
tipo
sextortion
abusatore/scammer
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Stato/Paese
Germany
testo
Pishing Mail 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
14 gennaio 2020 martedì. 19:55:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
I made a video showing how you satisfy yourself in the left half of the screen
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 17:20:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Pishing Mail 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
13 gennaio 2020 lunedì. 13:04:34 UTC
tipo
sextortion
abusatore/scammer
Jayde Randall <[email protected]> (Prolly Spoofed)
Stato/Paese
United Kingdom
testo
Just idiot, Who wants to extort money from people
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 21:12:08 UTC
tipo
sextortion
abusatore/scammer
"Trojan"
Stato/Paese
New Zealand
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. 21:47:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 13:29:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Need to pay a ransom for not sharing a webcam capture.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2020 lunedì. 19:22:04 UTC
tipo
sextortion
abusatore/scammer
[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.   If you are not familiar with this, I will explain.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2020 giovedì. 05:14:56 UTC
tipo
sextortion
abusatore/scammer
Marleigh
Stato/Paese
Mexico
testo
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2019 martedì. 17:23:30 UTC
tipo
sextortion
abusatore/scammer
Georgia Kaufman: [email protected]
Stato/Paese
United States
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2019 domenica. 19:45:34 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
fake black mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 22:27:23 UTC
tipo
sextortion
abusatore/scammer
[email protected] Ella y •
Stato/Paese
Netherlands
testo
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"). My bitcoin address (BTC Wallet) is: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
26 dicembre 2019 giovedì. 03:32:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2019 lunedì. 21:15:17 UTC
tipo
sextortion
abusatore/scammer
Amia
Stato/Paese
Romania
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
fonte dei dati
bitcoinabuse
Url del sito