Cryptscam Abuse Explorer

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Адрес кошелька
16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
Номера отчетов
112
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 февраля 2021 Вторник. 21:23:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
The email says, they hacked into my Emailaccount and installed Trojans on all my devices and recorded me visiting adult websites. They threaten to distribute the video to public, unless I pay into their Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 17:31:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
This dude emailed me on my SCHOOL EMAIL, and said that he could hear and see everything I do. Then went on to say that I've been visiting a lot of porn sites and that he has videos of me masturbating and orgasming (I'm 14 btw and I don't do that), and that if I didn't pay him that he was gonna show the videos to the whole world. Like, bruh all I do is watch anime, read manga, and watch people do dumb shit on youtube.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 17:29:24 UTC
тип
ransomware
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. blah blah blah .... Let's settle it this way: You transfer $950 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. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 07:32:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
China
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 ......... Let's settle it this way: You transfer $950 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: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days). ......... Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 02:46:43 UTC
тип
blackmail scam
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. =) 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
23 февраля 2021 Вторник. 02:42:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Sayed he hacked into my phone and is threatening me
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 00:52:38 UTC
тип
blackmail scam
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.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.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 $950 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. Here is my bitcoin wallet: 16aqr3rXxCtxa8AK3ErftnBQLfzyyhjpXJ You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 00:52:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Não caiam nessa!!! Greetings! I have to share some bad news with you. About a few months ago I gained access to your devices, which you use to surf the Internet. After that, I started monitoring your Internet activities. Here is the sequence of events: Some time ago I bought access to email accounts from hackers (nowadays it is quite simple to buy online). Obviously, I was able to easily access his e-mail account ([email protected]). A week later I already installed the Trojan virus into the operating systems of all the devices you use to access your email. Actually, it was not difficult at all (since you were following the links in the emails in your inbox). All ingenious is simple =) This software gives me access to all the drivers of your devices (for example, your microphone, video camera, and keyboard). I download all your information, data, photos, web browsing history to my servers. I have access to all his messengers, social networks, emails, chat history, and contact list. My virus continuously updates signatures (it is driver-based) and therefore remains invisible to antivirus software. Similarly, I think you now understand why I was not detected until this letter ... While collecting information about you, I found out that you are a big fan of adult websites. You really love visiting porn sites and watching exciting videos while experiencing an enormous amount of pleasure. Well, I was able to record several of your dirty scenes and put together some videos, which show how you masturbate and reach orgasm. If you have any questions, I can make a few clicks of my mouse and all your videos will be shared with your friends, colleagues and relatives. I also have no problem making them available for public access. I guess you really don't want that to happen, considering the specifics of the videos you like to watch.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 00:17:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Korea
описание
Almost same to other people. he just said that "I hacked your all devices". and if you don't transfer $950, your information will be shared to your friends, colleagues and relatives. I think it is fuckin fake. ignore it!
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 20:24:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
India
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
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 18:26:05 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
Germany
описание
The usual 'I hacked you device ... and will publish embarrassing videos' scam.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 17:59:00 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. =) 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.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 17:57:26 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Finland
описание
Ransom demands.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 17:51:55 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Pay $950 in Bitcoin or risk personal files leaked to internet.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 17:51:34 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Stupid attempt at scam.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 17:27:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Sending Scam emails pretending he has porn history on users.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 16:16:10 UTC
тип
blackmail scam
Мошенник / обидчик
teamviewer
страна
Canada
описание
pretending to have recorded me watching porn or something dumb like that
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 15:48:37 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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. ... Let's settle it this way: You transfer $950 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), ...
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 14:37:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Email text: 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. etc.
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 14:07:38 UTC
тип
blackmail scam
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 ... Let's settle it this way: You transfer $950 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