Cryptscam Abuse Explorer

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Адрес кошелька
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 декабря 2019 Понедельник. 22:07:11 UTC
тип
sextortion
Мошенник / обидчик
Nancy Massey
страна
Netherlands
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").
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 14:55:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
Hackers know password from your account. Password must be changed now. 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 13:19:07 UTC
тип
blackmail scam
Мошенник / обидчик
Harley Rasmussen
страна
Turkey
описание
Blackmailing about sharing my personal information
source
bitcoinabuse
Адрес сайта
Дата
12 декабря 2019 Четверг. 23:00:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
Typical sextortion. Has access to my computer, blag blag blah 500$ or else.
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 17:23:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Oman
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. 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
03 декабря 2019 Вторник. 10:14:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Claims that has hacked into my computer and requests $500 in order not to post videos of me.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 02:23:54 UTC
тип
sextortion
Мошенник / обидчик
Forged email headers
страна
United States
описание
The usual extortion email
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2019 Суббота. 21:48:23 UTC
тип
blackmail scam
Мошенник / обидчик
"whitney" [email protected]
страна
France
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
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 11:31:53 UTC
тип
blackmail scam
Мошенник / обидчик
Luella <[email protected]>
страна
United Kingdom
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
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 10:04:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Romania
описание
"I made a video showing how you satisfy yourself in the left half of the scr= een, 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 c= ontacts on social networks. I can also post access to all your e-mail correspondence and messengers tha= t you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how t= o do this, write to Google: "Buy Bitcoin"). "
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 17:25:25 UTC
тип
blackmail scam
Мошенник / обидчик
Marianna" <[email protected]>
страна
France
описание
.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: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8RAfter 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
25 ноября 2019 Понедельник. 16:25:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected] <[email protected]>
страна
United Kingdom
описание
Threatened to show video taken from hacked webcam
source
bitcoinabuse
Адрес сайта