Cryptscam Abuse Explorer

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Адрес кошелька
1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 марта 2020 Четверг. 10:51:48 UTC
тип
sextortion
Мошенник / обидчик
motonix, Alisa Bryant, [email protected]
страна
Netherlands
описание
Sends an email saying he/she has access to accounts, contacts, and webcam. If you know anything about computers, you'll see she doesn't know jack. Obvious scam.
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 23:21:23 UTC
тип
blackmail scam
Мошенник / обидчик
marianna [mailto:[email protected]]
страна
Australia
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.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. If you want to prevent this, transfer the amount of $500 to my bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 23:11:03 UTC
тип
sextortion
Мошенник / обидчик
Jemma
страна
Mexico
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 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: 1GnWLzR2SWvnpPkcRk6PTZ9zQ1te9bdopr 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. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 15:48:48 UTC
тип
sextortion
Мошенник / обидчик
Zariah Garcia <[email protected]>
страна
France
описание
Sextortion / Blackmail email threat received in exchange for $500.00
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 22:30:54 UTC
тип
sextortion
Мошенник / обидчик
bitcoin
страна
United States
описание
tried to get $500 from a dodgy email
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 14:19:58 UTC
тип
sextortion
Мошенник / обидчик
Dana <[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 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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 10:24:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
I am a hacker who has access to your operating system. I also have full access to your account. 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 (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
17 января 2020 Пятница. 10:53:52 UTC
тип
sextortion
Мошенник / обидчик
mEREDITH
страна
Argentina
описание
Mail demanding money from someone claiming to be a hacker.
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 08:40:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy 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
23 декабря 2019 Понедельник. 01:54:16 UTC
тип
sextortion
Мошенник / обидчик
Meilani Zimmerman <[email protected]>
страна
Australia
описание
Sextortion / Blackmail email threat received in exchange for $500.00
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2019 Суббота. 14:14:04 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United States
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: 1FErgudo2nCpuu9XSLJkSiqQBy62N1weiy
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2019 Пятница. 14:43:06 UTC
тип
ransomware
Мошенник / обидчик
Malaya Moyer <[email protected]>
страна
United States
описание
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 18:56:00 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
Fake Hack e-mail like others
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 16:46:37 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 08:39:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
Got an email from someone who introduced themselves as a hacker claiming to have all my personal info via malware from an adult website and demanded 500$ in the next 50 hrs or he would send a video of “me pleasuring myself on the left screen and the video I was watching on the right” or something like that to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 23:39:09 UTC
тип
blackmail scam
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 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...
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 13:47:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
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...
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 10:51:10 UTC
тип
sextortion
Мошенник / обидчик
[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..."
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 00:57:28 UTC
тип
blackmail scam
Мошенник / обидчик
Jewel
страна
United States
описание
said they had access to all my info, phone camera and microphone & if I didn’t pay them $500 they would share all personal info with everyone
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 11:38:51 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
"Pay 500$ in Bitcoin or I will release a video..."
source
bitcoinabuse
Адрес сайта