Cryptscam Abuse Explorer

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Адрес кошелька
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Номера отчетов
59
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 марта 2020 Среда. 17:07:56 UTC
тип
sextortion
Мошенник / обидчик
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd spoofed address
страна
United States
описание
Looks like they sold the list to another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2020 Среда. 16:23:50 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed e-mail address no doubt
страна
United Kingdom
описание
Another wanker who claims to have seen me wanking
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2020 Вторник. 16:53:46 UTC
тип
sextortion
Мошенник / обидчик
Chelsea
страна
Canada
описание
Same old sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2020 Понедельник. 20:05:25 UTC
тип
blackmail scam
Мошенник / обидчик
From: Mae <[email protected]> (seems compromised account)
страна
Netherlands
описание
Claims to have compromising video and contact details of contacts. Claims to send it to contacts if not paid in BTC.
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2020 Понедельник. 06:11:55 UTC
тип
sextortion
Мошенник / обидчик
j. [email protected]
страна
United Kingdom
описание
Same email as others below have reported
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2020 Воскресенье. 19:55:36 UTC
тип
sextortion
Мошенник / обидчик
178.127.31.88
страна
United States
описание
The usual "I am a hacker, blah, blah, blah..."
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2020 Пятница. 21:41:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
описание
Sent me the following e-mail: 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. 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.mWhy your antivirus did not detect malware? 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. 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2020 Воскресенье. 09:49:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2020 Суббота. 06:12:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
A shortened copy of the email: 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2020 Среда. 13:44:41 UTC
тип
blackmail scam
Мошенник / обидчик
Jessie <[email protected]>
страна
Brazil
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 $1000 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2020 Среда. 13:44:20 UTC
тип
blackmail scam
Мошенник / обидчик
Jessie <[email protected]>
страна
Brazil
описание
im hacker who has access to your operating system 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2020 Среда. 06:44:51 UTC
тип
ransomware
Мошенник / обидчик
So called "hacker"
страна
United States
описание
Same MO as the other reports.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2020 Вторник. 23:11:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Blackmail mail being delivered to my junk mail, saying they have a trojan virus in muy computer, and have acquired explicit video about me, and that i should give this guy money in order it wont be released.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2020 Вторник. 16:29:57 UTC
тип
ransomware
Мошенник / обидчик
Ariella <[email protected]>
страна
United States
описание
Ransom note: "...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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd ..."
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2020 Вторник. 09:45:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
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
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2020 Вторник. 03:58:03 UTC
тип
blackmail scam
Мошенник / обидчик
Amelie <[email protected]>
страна
Singapore
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2020 Понедельник. 17:50:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Poland
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.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2020 Понедельник. 11:51:02 UTC
тип
blackmail scam
Мошенник / обидчик
Remy <[email protected]>
страна
Germany
описание
Your account has been hacked! You need to unlock it.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2020 Понедельник. 11:38:55 UTC
тип
blackmail scam
Мошенник / обидчик
Amelie <[email protected]>
страна
Canada
описание
Email received extorting money, see snippet from email below My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd 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 марта 2020 Воскресенье. 21:10:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Attempted blackmail to get bitcoins claiming to have “video evidence of pleasuring myself” and threatening to send said “evidence” to all of my contacts unless payment is sent.
source
bitcoinabuse
Адрес сайта