Cryptscam Abuse Explorer

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Indirizzo wallet
bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2020 mercoledì. 22:37:16 UTC
tipo
blackmail scam
abusatore/scammer
used my email and name
Stato/Paese
United States
testo
xfinity hack [email protected] was an email he tried sending 3 emails to with 3 attachments in each. Below is the email: I do know ************************************ is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 600$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 18:34:36 UTC
tipo
ransomware
abusatore/scammer
self referential
Stato/Paese
United States
testo
Xfinity hack
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2020 domenica. 15:56:49 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Extortion is $300
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2020 domenica. 15:56:49 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Extortion is $300
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2020 domenica. 15:56:49 UTC
tipo
ransomware
abusatore/scammer
No name
Stato/Paese
United States
testo
Extortion is $300
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2020 domenica. 00:01:01 UTC
tipo
ransomware
abusatore/scammer
No Name (Sent from my email address TO my email address)
Stato/Paese
United States
testo
I do know xxxxxxxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2020 venerdì. 03:19:18 UTC
tipo
sextortion
abusatore/scammer
No name; he write me as me done... from my yahoo account
Stato/Paese
Costa Rica
testo
I do know 200133110 is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q4t9287r2n3rt6l4wsw3avkt5mh5mc6q56985qm After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2020 venerdì. 00:05:58 UTC
tipo
ransomware
abusatore/scammer
Attention
Stato/Paese
Australia
testo
I do know ..........is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet):
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2020 giovedì. 22:38:48 UTC
tipo
ransomware
abusatore/scammer
Attention
Stato/Paese
United States
testo
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin).
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2020 giovedì. 22:19:11 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Received email saying I was hacked and that they would publish compromising video of me if I didn't deposit $300 into the bitcoin wallet noted above.
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2020 giovedì. 18:49:03 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
email extortion of $300
fonte dei dati
bitcoinabuse
Url del sito