Cryptscam Abuse Explorer

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Адрес кошелька
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Номера отчетов
47
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 декабря 2020 Воскресенье. 05:14:41 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Received the blackmail email to my school's email last year. However, i've never watched any kind of adult film before.
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2020 Вторник. 19:55:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Taiwan
описание
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
source
bitcoinabuse
Адрес сайта
Дата
21 июля 2020 Вторник. 19:55:11 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Taiwan
описание
Eu sou um hacker que tem acesso ao seu sistema operacional. Eu também tenho acesso total à sua conta. Se você não está familiarizado com isso, vou te explicar. Se você quiser evitar isso, transferir o valor de $550 para o meu endereço bitcoin (se você não sabe como fazer isso, escreva para o Google: "Como comprar Bitcoin"). O meu endereço bitcoin (carteira BTC) é: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN Depois de receber o pagamento, eu vou apagar os arquivos e você nunca mais vai saber de mim novamente. Eu tenho um aviso: lendo esta mensagem, o temporizador vai ser ativado quando você estiver lendo essa mensagem. Arquivar uma reclamação em algum lugar não fará sentido algum, este e-mail não pode ser rastreado, assim como meu endereço bitcoin. Eu não cometo nenhum erro. Se eu descobrir que você compartilhou esta mensagem com outra pessoa, seus arquivos serão imediatamente distribuídos.
source
bitcoinabuse
Адрес сайта
Дата
28 апреля 2020 Вторник. 06:13:19 UTC
тип
blackmail scam
Мошенник / обидчик
Emerson Murillo <[email protected]>
страна
Czech Republic
описание
Received: from [14.186.247.21] (helo=[127.0.0.1])(Vietnam??) They say My cam is hacked while I watching porn sites. but In my country, watching porn is banned and illegal in some situations! lol wtf
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2020 Вторник. 02:35:40 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] <Kalani Gilbert>
страна
Netherlands
описание
Claims to be a hacker with a sex video and will delete if paid $500 in 50 hours. 12/12/201
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2020 Четверг. 15:23:12 UTC
тип
blackmail scam
Мошенник / обидчик
Elianna <[email protected]>
страна
Malaysia
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. 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
03 марта 2020 Вторник. 11:54:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Sent an email claiming to be a hacker who has access to my computer and i have to pay him $500 in his bitcoin wallet otherwise he will release a video from my webcam (which i don't have) of me pleasuring myself to porn.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 21:02:10 UTC
тип
blackmail scam
Мошенник / обидчик
Vada <[email protected]>
страна
Netherlands
описание
says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2020 Воскресенье. 04:50:33 UTC
тип
ransomware
Мошенник / обидчик
“Rony”
страна
United States
описание
Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 09:42:02 UTC
тип
blackmail scam
Мошенник / обидчик
Thalia <[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,
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 03:09:34 UTC
тип
sextortion
Мошенник / обидчик
Nina Oneal
страна
Ecuador
описание
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 00:46:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 14:06:04 UTC
тип
sextortion
Мошенник / обидчик
Arianna: [email protected]
страна
France
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.....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.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2020 Воскресенье. 15:41:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hungary
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." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 04:48:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
Sextorcion
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 23:19:58 UTC
тип
ransomware
Мошенник / обидчик
sextortion scam
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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN 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. 13:42:10 UTC
тип
blackmail scam
Мошенник / обидчик
Alisha Abbott <[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. 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
23 января 2020 Четверг. 03:36:14 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Threatened to send videos of me watching videos and “pleasuring myself”
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 12:55:33 UTC
тип
blackmail scam
Мошенник / обидчик
Amber <[email protected]>
страна
United Kingdom
описание
If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! ----------------------------- This communication and any attachments contain information which is confidential and may be subject to legal privilege.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 19:01:54 UTC
тип
sextortion
Мошенник / обидчик
unknown sextortion scam
страна
United States
описание
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 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: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
source
bitcoinabuse
Адрес сайта