Cryptscam Abuse Explorer

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Indirizzo wallet
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
Numero di report
37
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 luglio 2020 mercoledì. 10:45:30 UTC
tipo
blackmail scam
abusatore/scammer
[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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2020 sabato. 16:17:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
The scammer scammed.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2020 domenica. 19:16:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2020 sabato. 02:27:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
China
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2020 venerdì. 04:45:40 UTC
tipo
sextortion
abusatore/scammer
emelia [email protected]
Stato/Paese
United States
testo
email scammer
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 01:53:11 UTC
tipo
blackmail scam
abusatore/scammer
Savannah <[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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. 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
26 gennaio 2020 domenica. 22:35:29 UTC
tipo
sextortion
abusatore/scammer
Alivia ***@cserepfalu.hu
Stato/Paese
Hungary
testo
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2020 sabato. 09:01:37 UTC
tipo
blackmail scam
abusatore/scammer
Ellianna Ruiz <[email protected]>
Stato/Paese
South Africa
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
24 gennaio 2020 venerdì. 16:19:05 UTC
tipo
sextortion
abusatore/scammer
Zoie, [email protected]
Stato/Paese
Belgium
testo
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 10:01:48 UTC
tipo
ransomware
abusatore/scammer
[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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 12:08:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Israel
testo
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. 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"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. 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
22 gennaio 2020 mercoledì. 01:31:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ukraine
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 15:31:00 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'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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2020 martedì. 09:14:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
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
13 gennaio 2020 lunedì. 14:31:35 UTC
tipo
sextortion
abusatore/scammer
153.149.140.162
Stato/Paese
United States
testo
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 14:26:17 UTC
tipo
sextortion
abusatore/scammer
Emely Richards ([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. Trojan Virus gives me full access and control over a computer or other device.
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2020 domenica. 09:19:07 UTC
tipo
sextortion
abusatore/scammer
113.172.105.105 / 210.16.103.67
Stato/Paese
Netherlands
testo
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2020 venerdì. 18:24:24 UTC
tipo
sextortion
abusatore/scammer
Audrey <[email protected]>
Stato/Paese
France
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
09 gennaio 2020 giovedì. 21:43:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 18:32:59 UTC
tipo
sextortion
abusatore/scammer
Avianna <[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. ...
fonte dei dati
bitcoinabuse
Url del sito