Cryptscam Abuse Explorer

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Адрес кошелька
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Номера отчетов
39
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 ноября 2020 Суббота. 03:46:02 UTC
тип
ransomware
Мошенник / обидчик
Tamer@mohatron
страна
Netherlands
описание
Threatening to send explicit document « satisfaying myself » in exchange of money
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 15:36:24 UTC
тип
blackmail scam
Мошенник / обидчик
Jordyn Hooper <[email protected]>
страна
Vietnam
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... I can send this video to all your emails and contacts on social networks.... 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 (BTC Wallet) is: 1MX78xJj1wZ6ZzdbRCUN2NRnDoq1mNxY7i. 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
31 марта 2020 Вторник. 20:59:09 UTC
тип
ransomware
Мошенник / обидчик
"Mercy" <[email protected]
страна
France
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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 14:26:26 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
To send 500$ in boitcoins
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 21:30:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Portugal
описание
This is what the e-mail says: I am a hacker who has access to your operating system. I also have full access to your account. 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). ....
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 09:28:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
scammer who says he is hacker
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2020 Воскресенье. 21:02:37 UTC
тип
blackmail scam
Мошенник / обидчик
<[email protected]>
страна
United States
описание
this is where it came from 60.10.199.170 https://blogs.k-state.edu/scams/2019/11/21/phishing-scam-11-20-19/ I received the same copy/paste email.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 06:57:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
I need to pay in form of bitcoins
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 01:02:14 UTC
тип
ransomware
Мошенник / обидчик
Emerson <[email protected]>
страна
United States
описание
He stated "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." And more...
source
bitcoinabuse
Адрес сайта
Дата
26 января 2020 Воскресенье. 23:17:34 UTC
тип
blackmail scam
Мошенник / обидчик
Giselle <[email protected]>
страна
Greece
описание
Giselle <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 21:15:59 UTC
тип
blackmail scam
Мошенник / обидчик
Zaniyah
страна
United States
описание
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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
23 января 2020 Четверг. 11:28:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
Some part of the email on the topic "Your account has been hacked! You need to unlock it." looks as following """ 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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. """
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 07:11:57 UTC
тип
blackmail scam
Мошенник / обидчик
Oaklyn <[email protected]>
страна
Norway
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
20 января 2020 Понедельник. 15:46:54 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed e-mail address no doubt
страна
United Kingdom
описание
Another wanker trying to pull off (see what I did there?) the same old tiresome scam.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 05:21:41 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
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. My bitcoin address (BTC Wallet) is: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT 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. 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
14 января 2020 Вторник. 18:57:02 UTC
тип
ransomware
Мошенник / обидчик
Unknow
страна
Switzerland
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
12 января 2020 Воскресенье. 15:27:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have access to devices and accounts. Claims to have video and if payment is not received in 2 days video will be shared with all contacts.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 15:39:03 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").
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 03:24:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
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: 15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 21:54:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
He said he will send a video from me how I satisfy myself to my contacts if I don't pay him with bitcoins.
source
bitcoinabuse
Адрес сайта