Cryptscam Abuse Explorer

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Адрес кошелька
1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 января 2020 Пятница. 21:33:45 UTC
тип
blackmail scam
Мошенник / обидчик
Lilliana Herring <[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. [...] 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 20:43:42 UTC
тип
blackmail scam
Мошенник / обидчик
Tinsley Patton <[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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 19:07:29 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Says to pay $500 to bitcoin account or will release " 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
14 января 2020 Вторник. 15:17:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
We have received a sextortion email (for details, please see our "A sextortion email" post on "Jan 14th, 20" (https://bitcoinwhoswho.com/address/1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq/urlid/13658485)).
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 21:30:21 UTC
тип
sextortion
Мошенник / обидчик
EMAIL ANONYMOUS HACKER
страна
United States
описание
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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 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...
source
bitcoinabuse
Адрес сайта
Дата
06 января 2020 Понедельник. 16:56:35 UTC
тип
ransomware
Мошенник / обидчик
Amirah ([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. 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
02 января 2020 Четверг. 16:56:30 UTC
тип
sextortion
Мошенник / обидчик
Mckenzie Roberts <[email protected]>
страна
Iceland
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..... and-so-on. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 17:13:56 UTC
тип
blackmail scam
Мошенник / обидчик
Leilani Rodriguez [email protected]
страна
United States
описание
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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: 1AfwxZ8nYzwEzME39PuqVZU7Mn73XxQTqq 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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 20:10:16 UTC
тип
sextortion
Мошенник / обидчик
darnet
страна
United States
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 20:00:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Albania
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 13:09:11 UTC
тип
sextortion
Мошенник / обидчик
delchina
страна
Australia
описание
Same as previous reports
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 23:09:44 UTC
тип
ransomware
Мошенник / обидчик
Andrea Leach <[email protected]>
страна
Australia
описание
Claims to have hacked my device, and will send video of me pleasuring myself to all my contacts while watching porn if I don't pay $500,00 within 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 01:25:34 UTC
тип
sextortion
Мошенник / обидчик
Hana Wade
страна
Thailand
описание
Typical sextortion scam as explained above
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 08:09:05 UTC
тип
sextortion
Мошенник / обидчик
Lucia Glover ([email protected])
страна
Germany
описание
Typical sextortion scam as explained above.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 22:14:36 UTC
тип
blackmail scam
Мошенник / обидчик
emails
страна
Australia
описание
he tried to scam some little kids working hard in school, and one of my retarded class mates sent him money and got scammed. pls help ban him.
source
bitcoinabuse
Адрес сайта
Дата
01 декабря 2019 Воскресенье. 13:16:08 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
Again and again and again... got you watching porn... recorded you by your webcam ... will send this to your contacts... pay $500 .... .... ... of course, realy! I even didn't HAVE a Webcam, so well done, Mr. Hacker.... prove it next time an send some Pictures of "me watching porn" to prove your genius hack!
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 04:15:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
threatened to send a video to all of my contacts without my consent. sent an email to me as a hacker and threatened me unless I were to send them $500 in bitcoin under this address.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 03:50:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Threatened to send video to contacts
source
bitcoinabuse
Адрес сайта