Cryptscam Abuse Explorer

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Адрес кошелька
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
Номера отчетов
59
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 марта 2020 Суббота. 20:47:58 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Received an email saying they had a video of me pleasuring myself
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2020 Суббота. 17:05:48 UTC
тип
sextortion
Мошенник / обидчик
ZOIE
страна
United Kingdom
описание
I also have access to all your contacts and all your correspondence 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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2020 Суббота. 01:36:38 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Ireland
описание
Received an email saying they have a video of me pleasuring myself and asking me to send them money to a bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2020 Пятница. 21:58:21 UTC
тип
blackmail scam
Мошенник / обидчик
Alexia
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2020 Пятница. 11:47:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail for $500 in Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2020 Четверг. 20:59:10 UTC
тип
ransomware
Мошенник / обидчик
Rylee Booth <[email protected]>
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: 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
05 марта 2020 Четверг. 06:37:31 UTC
тип
blackmail scam
Мошенник / обидчик
Stella Bush <[email protected]>
страна
Bulgaria
описание
Threatening, saying I used an adult website, then saying they are going to message all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2020 Четверг. 01:59:09 UTC
тип
blackmail scam
Мошенник / обидчик
Kaitlyn <[email protected]>
страна
United States
описание
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. ... 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. ... 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. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2020 Среда. 18:01:07 UTC
тип
ransomware
Мошенник / обидчик
Danielle Chase <[email protected]>
страна
United States
описание
I am a hacker who has access to your operating system.Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.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. 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
04 марта 2020 Среда. 14:24:52 UTC
тип
blackmail scam
Мошенник / обидчик
Imani chambers
страна
United Kingdom
описание
Threatening, saying I used a adult website ( which I haven’t ) then saying there going to message all my contacts
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2020 Среда. 12:16:58 UTC
тип
blackmail scam
Мошенник / обидчик
Lilianna
страна
United States
описание
Claimed malware extortion of sensitive information
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2020 Среда. 08:07:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Africa
описание
Threatening to distribute , who know what unless a fee of $500 has been paid
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 20:00:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Found the following scam email in my junk mail: I am a hacker who has access to your operating system... I've been watching you for a few months now... I can see everything on your screen, turn on the camera and microphone... 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. 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: 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
03 марта 2020 Вторник. 16:13:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Phishing extortion email.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 14:18:11 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
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: 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. I do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 03:58:34 UTC
тип
blackmail scam
Мошенник / обидчик
Alanna <[email protected]>
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: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 01:32:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2020 Понедельник. 21:08:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Received an email claiming have taken control over my PC and would send a video of me watching porn if I didnt send $500 to their Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
02 марта 2020 Понедельник. 19:33:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
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.
source
bitcoinabuse
Адрес сайта