Cryptscam Abuse Explorer

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Адрес кошелька
14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6
Номера отчетов
95
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 июня 2021 Пятница. 07:26:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Belgium
описание
He or she told me that all access controls are hacked and I needed to Bitcoin them 1650 USD in Bitcoin to the above address
source
bitcoinabuse
Адрес сайта
Дата
03 июня 2021 Четверг. 02:30:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Basically told me they hacked into my email and I needed to Bitcoin them 1650 USD in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2021 Воскресенье. 13:51:20 UTC
тип
sextortion
Мошенник / обидчик
---
страна
Spain
описание
The scammer owner of this address says that he has sex videos about me and yada yada yada. Common scam.
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2021 Пятница. 20:28:54 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
United States
описание
Claimed to have incriminating videos of me. Common scam in 2021.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2021 Четверг. 02:33:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (email used)
страна
Canada
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean)
source
bitcoinabuse
Адрес сайта
Дата
26 апреля 2021 Понедельник. 22:22:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Requesting bitcoin in order to not release “sensitive personal data”
source
bitcoinabuse
Адрес сайта
Дата
25 апреля 2021 Воскресенье. 18:16:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2021 Пятница. 20:07:17 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address
страна
United Kingdom
описание
Usual sextortion demanding $165 payment, no previous password given though
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2021 Пятница. 18:54:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Tunisia
описание
Greetings! I have to share bad news with you. ...One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). ... I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2021 Пятница. 03:42:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
usual sextortion -- Let's settle it this way: You transfer $1650 USD to me (in bitcoi Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days). --
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2021 Четверг. 16:43:05 UTC
тип
blackmail scam
Мошенник / обидчик
kaixinguomi
страна
United States
описание
Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. ... Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2021 Четверг. 16:05:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Costa Rica
описание
Scammer tries to extort bitcoin through this email: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2021 Четверг. 13:43:48 UTC
тип
ransomware
Мошенник / обидчик
oqifeagi
страна
United States
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2021 Четверг. 12:46:39 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same e-mails as everyone else, fake. Scammer. I sent back, 'Fuck you! Shut the Hell up! Kill yourself, bitch. Leave me the hell alone!'
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2021 Среда. 18:23:05 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 14AhgtTrXKHGcUsWJRsshN3HPu64rLdxB6 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2021 Среда. 05:30:59 UTC
тип
ransomware
Мошенник / обидчик
liubo.Varna.Net, 217.145.84.207, [email protected]
страна
Australia
описание
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2021 Среда. 02:29:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected]>
страна
Malaysia
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2021 Среда. 00:31:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2021 Вторник. 15:49:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2021 Вторник. 14:50:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
описание
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. [...]
source
bitcoinabuse
Адрес сайта