Cryptscam Abuse Explorer

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Адрес кошелька
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Номера отчетов
217
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 октября 2020 Пятница. 04:39:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
Has videos of me
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2020 Четверг. 20:56:38 UTC
тип
sextortion
Мошенник / обидчик
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
страна
United States
описание
Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!P.S. The time will start once you open this letter. (This program has a built-in timer).Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2020 Четверг. 15:04:17 UTC
тип
sextortion
Мошенник / обидчик
darknet
страна
United States
описание
Email pretending to have videos of recipient and requesting payment to bitcoin wallet
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2020 Четверг. 14:04:09 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2020 Четверг. 09:11:58 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
China
описание
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 16:11:20 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (185.239.42.24)
страна
United States
описание
Message received, truncated to fit 2000 char limit. Similar wording to other scams... Received-SPF: neutral (google.com: 185.239.42.24 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=185.239.42.24; From: <[email protected]> Subject: Business offer Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV It makes no sense to reply me - the address has been generated automatically. <TRUNCATED>
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 14:43:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 14:06:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Same wording as the others: Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Etc
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 11:54:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
same as described - "Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone...."
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 08:42:53 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Received 10/22/2020 Bitcoin wallet: 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 07:44:53 UTC
тип
blackmail scam
Мошенник / обидчик
<[email protected]>
страна
Qatar
описание
Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet.Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. Ive uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google.My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically.It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2020 Среда. 02:40:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Taiwan
описание
The usual "I have hacked your computer, I have a naughty video of you, pay me or everyone you know will receive it" spiel
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 19:01:20 UTC
тип
ransomware
Мошенник / обидчик
[email protected] <[email protected]>
страна
United States
описание
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it.....
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 17:47:37 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 16:42:26 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 15:52:35 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Several emails arrived with the subject, "Business offer". All of them are sextortion emails with disturbing language.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 14:20:54 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Standard I will send sextortion videos to all your contacts.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 13:31:00 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
scare tactic to get someone to send $1,400 USD to this bitcoin wallet, not happening
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 12:35:44 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
another scam email looking to extort people.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2020 Вторник. 07:01:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
South Korea
описание
Hey! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
source
bitcoinabuse
Адрес сайта