Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
31
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 июля 2020 Понедельник. 22:18:38 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
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 are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2020 Среда. 21:25:20 UTC
тип
sextortion
Мошенник / обидчик
Ada Henderson
страна
United States
описание
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2020 Среда. 14:09:16 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus
страна
United States
описание
I am a hacker who has access to your operating system and your account. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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 I have a notice reading this letter, and the timer will work when you see this letter. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2020 Среда. 17:26:03 UTC
тип
sextortion
Мошенник / обидчик
Jayda
страна
United Kingdom
описание
Hello! 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 (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 00:43:50 UTC
тип
sextortion
Мошенник / обидчик
страна
Netherlands
описание
Threatened to exploit me if I didnt pay them 500 bitcoin. It's been posted several times already
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 22:21:14 UTC
тип
sextortion
Мошенник / обидчик
Haley Allison [email protected]
страна
United States
описание
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: 1P6n2P73fgqFw4RQL1oFp57huPAErmXpwo
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 16:43:03 UTC
тип
blackmail scam
Мошенник / обидчик
Jayla Holland
страна
United States
описание
Demanding $500 in bitcoin or else they'll release my private photos. Total scam lol don't fall for it!!
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 11:19:50 UTC
тип
sextortion
Мошенник / обидчик
страна
Russia
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... scam
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 14:56:48 UTC
тип
other
Мошенник / обидчик
ruben
страна
Germany
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 17:57:03 UTC
тип
sextortion
Мошенник / обидчик
страна
Italy
описание
Threatening to send videos of me if money isnt sent
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 03:31:37 UTC
тип
sextortion
Мошенник / обидчик
Alejandra Lawson<[email protected]>
страна
United States
описание
Generic "I got video of you doing stuff through a webcam" scam email.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 15:05:45 UTC
тип
blackmail scam
Мошенник / обидчик
Andreas
страна
Thailand
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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!
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 14:25:14 UTC
тип
sextortion
Мошенник / обидчик
SSSS
страна
Thailand
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 22:12:17 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 18:30:09 UTC
тип
sextortion
Мошенник / обидчик
страна
Czech Republic
описание
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 are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 18:53:38 UTC
тип
sextortion
Мошенник / обидчик
страна
Poland
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 23:22:07 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW 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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 11:52:49 UTC
тип
blackmail scam
Мошенник / обидчик
Elle Duarte <[email protected]>
страна
Germany
описание
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: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW. 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!
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 09:06:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Ireland
описание
Threatening to release photos if money isn't paid
source
bitcoinabuse
Адрес сайта
Дата
02 января 2020 Четверг. 17:36:34 UTC
тип
sextortion
Мошенник / обидчик
McKenna Barns
страна
India
описание
From unverified email [email protected].
source
bitcoinabuse
Адрес сайта