Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 марта 2020 Пятница. 10:19:16 UTC
тип
blackmail scam
Мошенник / обидчик
страна
France
описание
Mail received: Hello! I am a hacker who has access to your operating system....
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 21:54:23 UTC
тип
sextortion
Мошенник / обидчик
Zoey Armstrong
страна
Brazil
описание
(Part of the e-mail that I received) 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: 15gyQqNaV7n6befX6gTvn1LHR8GQBPUc2A 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.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 20:20:24 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Subject: Fraudsters know your old passwords. Access data must be changed.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2020 Суббота. 07:00:00 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
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. 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. 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.My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 21:40:33 UTC
тип
sextortion
Мошенник / обидчик
Jemma Spence <[email protected]>
страна
Colombia
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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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
21 января 2020 Вторник. 20:12:20 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
Same old bitcoin sextortion scam. Originating IP: 61.20.33.128 (Far EastTone Telecommunication, Taiwan) Email: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 15:44:22 UTC
тип
sextortion
Мошенник / обидчик
Cafeprizm
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. 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
13 января 2020 Понедельник. 17:59:03 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
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 visitedf 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
13 января 2020 Понедельник. 07:52:20 UTC
тип
ransomware
Мошенник / обидчик
sender IP is 103.233.2.198
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.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2020 Воскресенье. 23:49:27 UTC
тип
ransomware
Мошенник / обидчик
Used my punned email address
страна
Australia
описание
Ransom ware
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 05:06:54 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Another Scammer: 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.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 19:19:32 UTC
тип
ransomware
Мошенник / обидчик
pat
страна
France
описание
Another scam ! ahhaha sexual one this time. Any new idea ? play your imagination hacker . Be creative please
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2019 Понедельник. 14:10:11 UTC
тип
sextortion
Мошенник / обидчик
Isabel Henson
страна
United States
описание
Tried to say they had a video of me, obvious extortion/blackmail
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2019 Воскресенье. 04:01:28 UTC
тип
ransomware
Мошенник / обидчик
Noelle
страна
Canada
описание
Asking for money or will release a video of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 20:40:21 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
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. 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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R 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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 11:17:48 UTC
тип
blackmail scam
Мошенник / обидчик
Nalani Bonilla
страна
South Africa
описание
Typical your email has been hacked scam
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 10:50:38 UTC
тип
ransomware
Мошенник / обидчик
страна
Luxembourg
описание
I've received emails before where people found out one of my old passwords for an email address and they claimed that they had a video of me watching and masturbating to porn and threatened to send the video to my contac ts. In this case, this person makes the same claim but the difference is that they don't even pretend to have my password. The email was sent from [email protected] and the Bitcoin wallet is 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 13:59:22 UTC
тип
sextortion
Мошенник / обидчик
страна
United Kingdom
описание
Demanded $500 of bit coin
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 03:33:16 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
(person said their name is Haylee)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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 23:33:11 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account.... Trojan Virus gives me full access ... 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.... If you want to prevent this, transfer the amount of $500 to my bitcoin address.... My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта