Cryptscam Abuse Explorer

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Адрес кошелька
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
Номера отчетов
43
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 декабря 2020 Понедельник. 02:51:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
The email I got was asking for $1500 US in bitcoins or they would expose a vid of me watching adult sites, jokes on them it was sent to my school email account and I've never been on these sites before XD
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2020 Четверг. 16:25:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
says they have a video of me
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2020 Понедельник. 22:04:21 UTC
тип
blackmail scam
Мошенник / обидчик
13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ
страна
Ukraine
описание
Wanted $1500 to delete "sex videos" of myself . Idiot! My monitor does not have a camera!
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2020 Среда. 21:00:27 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
cryptscam
Адрес сайта
Дата
01 декабря 2020 Вторник. 06:16:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
India
описание
Hi! I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. Good luck and take it easy! It was just bad luck, next time please be careful
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 23:33:35 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United Kingdom
описание
wanted $1500 to delete "sex videos" of myself
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 16:25:30 UTC
тип
sextortion
Мошенник / обидчик
Emailer
страна
Canada
описание
They blackmailed me and wants almost two thousand dollars to delete my data and is going to send a fake video of “me” to all of my contacts if I don’t pay her. Also I’m a minor
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 16:20:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
helo=ip-78-45-2-205.net.upcbroadband.cz; client-ip=78.45.2.205 Received: from ip-78-45-2-205.net.upcbroadband.cz (ip-78-45-2-205.net.upcbroadband.cz [78.45.2.205]) X-Mailer: Microsoft Office Outlook 12.0 With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 23:58:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
wanted me to pay bitcoin in exchange for not leaking a video of me cumming
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 18:11:55 UTC
тип
blackmail scam
Мошенник / обидчик
Purported Trojan Horse malware
страна
United States
описание
SMTP source IP number 197.2.79.24 -- with reported GeoIP: "ip": "197.2.79.24", "city": "Tunis", "region": "Tūnis", "country": "TN", "loc": "36.8190,10.1658", "org": "AS37705 TOPNET", "timezone": "Africa/Tunis", ===========================
source
bitcoinabuse
Адрес сайта
Дата
25 ноября 2020 Среда. 13:47:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ecuador
описание
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 14:34:44 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
1500 USD in bitcoin to delete personal data of a sexual nature
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 12:59:13 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
South Africa
описание
ransom email
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 11:38:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 07:24:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Slovakia
описание
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 23:52:11 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Same as previous reports. Deleted email. .ca email address.
source
cryptscam
Адрес сайта
Дата
23 ноября 2020 Понедельник. 21:51:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Asking for money
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 18:31:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Serbia
описание
They "have" split screen of me masturbating and besides it adult video. Ransom 1500 USD in bitcoins or they will release the video to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 17:21:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Wants Bitcoin in exchange for not releasing video of watching adult films. Says this is through use of Trojan horse, like other reports for this Bitcoin wallet
source
bitcoinabuse
Адрес сайта
Дата
23 ноября 2020 Понедельник. 16:29:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
They emailed me this: Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 13TUwaAfoHAQktm4aLN6M9iHSNmPN59UNZ .You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter.
source
bitcoinabuse
Адрес сайта