Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
Номера отчетов
31
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 августа 2020 Понедельник. 07:55:34 UTC
тип
sextortion
Мошенник / обидчик
Trojan
страна
Australia
описание
Threatens to send explicit video to contacts
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2020 Понедельник. 21:24:56 UTC
тип
ransomware
Мошенник / обидчик
[email protected] (said they used "Trojan Virus"
страна
United States
описание
Said I watched an adult video and they have a video of me pleasuring myself? Completely untrue. Said they will distribute this video to my friends and family if I don't send them $1000 in bitcoin. I know this is not a real threat, but just wanted you to be aware of the issue.
source
bitcoinabuse
Адрес сайта
Дата
21 марта 2020 Суббота. 17:51:24 UTC
тип
sextortion
Мошенник / обидчик
contacto@colegioacademiaiquique
страна
Germany
описание
i allreaddy deleted the email , sry, but i see he sent the same on (just in english) to others allreaddy
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 15:49:55 UTC
тип
blackmail scam
Мошенник / обидчик
Gabrielle <[email protected]>
страна
United States
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. I also have access to all your contacts and all your correspondence. My bitcoin address (BTC Wallet) is: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 11:10:07 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected]
страна
Netherlands
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. 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. etc etc.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 21:22:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Russia
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. ------------------------------------------------------------------------------------- This email has been scanned by the MxScan Email Security System. Running on Mail2.accunet.at -------------------------------------------------------------------------------------
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 12:30:18 UTC
тип
sextortion
Мошенник / обидчик
[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, 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 also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: 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.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 09:57:06 UTC
тип
sextortion
Мошенник / обидчик
My own
страна
Poland
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 09:55:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
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 camer= a and microphone, but you do not know about it.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 19:28:40 UTC
тип
blackmail scam
Мошенник / обидчик
Lilly Webster <[email protected]>
страна
India
описание
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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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
19 января 2020 Воскресенье. 18:05:08 UTC
тип
ransomware
Мошенник / обидчик
Everdata Technologies Pvt Ltd
страна
United States
описание
sender IP is 103.10.234.244 - smtp.mailfrom=mx.verelink.com "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 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2"
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 17:47:33 UTC
тип
ransomware
Мошенник / обидчик
Bridget <[email protected]>
страна
United States
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 09:23:54 UTC
тип
sextortion
Мошенник / обидчик
Marilyn
страна
Belgium
описание
spam mail, wants bitcoin
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 15:14:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 03:22:57 UTC
тип
sextortion
Мошенник / обидчик
Melanie <[email protected]>
страна
Canada
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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2020 Пятница. 22:41:18 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
buy bitcoin to avoid a sexual video being released
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2019 Вторник. 20:16:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Israel
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. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2019 Четверг. 12:30:46 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Spain
описание
chantaje, extorsión, amenaza...
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 17:02:45 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
"I am a hacker who has access to your operating system. 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: 19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2 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. 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
16 декабря 2019 Понедельник. 17:46:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Name on email was Lennon Vaughan
source
bitcoinabuse
Адрес сайта