Cryptscam Abuse Explorer

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Indirizzo wallet
1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 ottobre 2020 martedì. 15:39:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1My7W8mQRwefMCYUyC4EmKYJhJ6THmSp9h If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2020 mercoledì. 08:22:25 UTC
tipo
sextortion
abusatore/scammer
<[email protected]>
Stato/Paese
Netherlands
testo
claimed to be a hacker that had a video of me masturbating to a porno
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2020 martedì. 16:13:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Dear hacker, I warned the cyber police of my country. I have close friends who work there. They started to trace your IP address and they have already found your operator in Romania and your sub-operator in Russia. Prepare yourself to go to jail. I plan to go to Romania next year in Brasov; I will bring you some oranges. Regards
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2020 lunedì. 08:45:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
Stupid scammer
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2020 venerdì. 22:44:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 16:41:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 17:26:55 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus
Stato/Paese
United States
testo
Claimed to be a hacker
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 13:00:45 UTC
tipo
sextortion
abusatore/scammer
not supplied as email no doubt spoofed or innocent party compromised
Stato/Paese
United Kingdom
testo
Same again.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 06:28:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Dominican Republic
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
14 febbraio 2020 venerdì. 09:58:09 UTC
tipo
blackmail scam
abusatore/scammer
103.77.167.131
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 23:10:59 UTC
tipo
sextortion
abusatore/scammer
Alyssa Clayton
Stato/Paese
Chile
testo
Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 22:48:08 UTC
tipo
sextortion
abusatore/scammer
[email protected] Alias: Cameron Crosby
Stato/Paese
Spain
testo
He send me this email: 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. 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. 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. My bitcoin address (BTC Wallet) is: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 12:51:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Trinidad and Tobago
testo
Has a video of me, $500 in 50 hours or they'll release the video
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 07:20:39 UTC
tipo
sextortion
abusatore/scammer
Alondra <[email protected]>
Stato/Paese
Norway
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 00:59:58 UTC
tipo
sextortion
abusatore/scammer
"Jayla" - [email protected]
Stato/Paese
Hungary
testo
Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2020 mercoledì. 16:21:59 UTC
tipo
blackmail scam
abusatore/scammer
Elliana <[email protected]> from smtp3-hki1.nebula.fi (smtp-68.nebula.fi [83.145.220.68])
Stato/Paese
Germany
testo
the usual ...camera..watched you... pay $500.... all your friends... blabla
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 22:33:28 UTC
tipo
sextortion
abusatore/scammer
Ingrid Jenkins <[email protected]>
Stato/Paese
United States
testo
Has a video of me, $500 in 50 hours or theyll release the video
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 21:17:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have a video of me and also has access to operating system. Requested I pay 500 bit coins within 50 hours or video will be sent
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 13:49:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
claimed having access to my contact list
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 17:01:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email threatening to release a video if I didn't pay $500 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito