Cryptscam Abuse Explorer

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Адрес кошелька
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Номера отчетов
288
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 сентября 2020 Понедельник. 09:30:07 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 09:02:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Albania
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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.
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 07:43:14 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
India
описание
[email protected]
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 05:43:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Macedonia
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. .. 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
21 сентября 2020 Понедельник. 00:23:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Costa Rica
описание
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. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 17:10:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Armenia
описание
The email sender claimed to have downloaded malware onto my PC, using which they obtained my personal information, access to camera etc. They claimed that they caught me watching adult material, recorded me “cumming on the screen” and threatened me by saying that if I didn’t send 1500 USD to their Bitcoin account, they’d send the video to all of my contacts. I know for sure that this is a scam, seeing as: - the email has already been marked spam and reported as phishing by other gmail users, - I have never watched adult content on my PC, - I am a woman, I cannot “cum on the screen of a pc”, that’s.. physically impossible.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 14:32:05 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Singapore
описание
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 10:51:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ukraine
описание
Abusing and blackmailing 18 september 2020
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 10:29:38 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
Italy
описание
This is the text of the received email: 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. [...] My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg [...] 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
20 сентября 2020 Воскресенье. 10:03:00 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Switzerland
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
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 09:16:13 UTC
тип
sextortion
Мошенник / обидчик
some one
страна
Ukraine
описание
I have already reported on this person, but they still spam me with this bullshit. They want ransom.
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2020 Воскресенье. 08:05:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United Kingdom
описание
The usual old rubbish.
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 22:31:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Belgium
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.
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 21:52:50 UTC
тип
sextortion
Мошенник / обидчик
Commercial Offer
страна
United States
описание
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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 21:09:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Liberia
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. etc
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 20:53:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Fake ransomware scam attempt
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 20:31:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Emailed sextortion
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 19:09:23 UTC
тип
blackmail scam
Мошенник / обидчик
Commercial offer
страна
United States
описание
Ransomware
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 16:23:56 UTC
тип
sextortion
Мошенник / обидчик
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
страна
United States
описание
Report it to spamcop.net also, not just here!
source
bitcoinabuse
Адрес сайта
Дата
19 сентября 2020 Суббота. 15:33:02 UTC
тип
blackmail scam
Мошенник / обидчик
Fuckface
страна
United States
описание
A fake blackmail scam, likely using email addresses pulled from job hunting websites. 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. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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).
source
bitcoinabuse
Адрес сайта