Cryptscam Abuse Explorer

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Ultimi report per l'indirizzo: [email protected]

Indirizzo wallet
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
data
2019-08-16 10:29:38
tipo
abusatore/scammer
Kenna Chavez <[email protected]>
Stato/Paese
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: 3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
3GRsQhjTKXoCDHHP8GVEQDB49tvtXkL4qJ
data
2019-08-19 09:02:32
tipo
abusatore/scammer
[email protected]
Stato/Paese
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
Indirizzo wallet
3HZEaU9o4mzxsQLijN4KqHKCj3NjSDTj1i
data
2019-10-28 11:35:11
tipo
abusatore/scammer
Alannah Hurley <[email protected]> (spoof?)
Stato/Paese
testo
I am a hacker who has access to your operating system. I also have full access to your account. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address ... I give you 50 hours (more than 2 days) to pay. ... With one click of the mouse, I can send this video to all your emails and contacts on social networks.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
329XE9X8YGAPgH3hs4fXmG8M3LPGr5AbGy
data
2019-11-21 05:28:16
tipo
abusatore/scammer
[email protected] (identity unknown)
Stato/Paese
testo
S/he claimed to have given me a Trojan Horse that gave him access to my phone and s/he claimed to have "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, [s/he] can send this video to all your emails and contacts on social networks" and that I had 50 hours from the time I had opened the email to send $500 in BTC to him/her. Suffice to say, they didn't give any evidence of anything.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
3JbDoa63MVDuuGJKcJez8WGbZFzPQUHs6i
data
2019-11-22 22:04:43
tipo
abusatore/scammer
Jazlyn <[email protected]>
Stato/Paese
testo
Some parts of the e-mail received: 'I am a hacker who has access to your operating system..... .....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. 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: 3JbDoa63MVDuuGJKcJez8WGbZFzPQUHs6i..... ....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
Indirizzo wallet
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
data
2019-12-03 17:49:19
tipo
abusatore/scammer
[email protected]
Stato/Paese
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
data
2019-12-19 06:54:08
tipo
abusatore/scammer
[email protected]
Stato/Paese
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 want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
data
2020-01-11 21:17:52
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Cynthia Hines
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
data
2020-01-15 02:05:44
tipo
abusatore/scammer
trojan virus
Stato/Paese
testo
threatened to release a sexual video if i did not send them 500$ Bitcoin address to send money to: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW Email used: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
data
2020-01-22 21:40:33
tipo
abusatore/scammer
Jemma Spence <[email protected]>
Stato/Paese
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
Indirizzo wallet
18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2
data
2020-03-01 11:02:16
tipo
abusatore/scammer
no name, @ sent from [email protected]
Stato/Paese
testo
Written in (poor) Polish = very bad translation. My message was identical to the previously mentioned ones. My PC doesn't have a camera and the email adress that emailed was sent to is not linked to my phone.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
data
2020-03-02 19:33:17
tipo
abusatore/scammer
[email protected]
Stato/Paese
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
Indirizzo wallet
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
data
2020-03-05 15:23:12
tipo
abusatore/scammer
Elianna <[email protected]>
Stato/Paese
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter."
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
data
2020-03-18 11:07:43
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Hallo! Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe auch vollen Zugriff auf dein Konto. Wenn du damit nicht vertraut bist, werde ich dir das erklären. Der Trojanische Virus gibt mir vollen Zugriff und Kontrolle über einen Computer oder ein anderes Gerät. Das bedeutet, dass ich alles auf deinem Bildschirm sehen, die Kamera und das Mikrofon einschalten kann, aber du nichts davon weißt. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
data
2020-03-26 09:11:30
tipo
abusatore/scammer
Braelyn <[email protected]>
Stato/Paese
testo
Wrote a Blackmail, where he/she would leak my data from my microphone and camera. I "need" to transfer 100$ in Bitcoin to this Address
fonte dei dati
bitcoinabuse
Url del sito