Cryptscam Abuse Explorer

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Адрес кошелька
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 мая 2020 Понедельник. 16:57:41 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Asked for 500$ in exchange for pictures to be deleted.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2020 Среда. 10:45:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Denmark
описание
Wants me to give them 500usd because i got ''infected with malware from a adult website'' i'm 12 years old, i don't go on adult websites.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2020 Среда. 06:32:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
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. 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 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
24 февраля 2020 Понедельник. 17:32:35 UTC
тип
blackmail scam
Мошенник / обидчик
Camille mailto:[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'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
24 февраля 2020 Понедельник. 04:45:56 UTC
тип
sextortion
Мошенник / обидчик
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
страна
Australia
описание
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2020 Понедельник. 04:45:37 UTC
тип
sextortion
Мошенник / обидчик
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
страна
Australia
описание
Please stop these disgusting people and their use of Bitcoin to try to scam!!
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 22:20:19 UTC
тип
sextortion
Мошенник / обидчик
Harper Weber
страна
Netherlands
описание
This person claims that he has videos of me pleasing myself haha. Also he declares himself as a hacker. First of all I don't do things like that on my computer and 2nd of all I have a webcam cover.. He wants 500$ in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 10:11:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
I made a video showing how you satisfy yourself in the left half of th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 10:10:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
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 th= e 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 messenger= s 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: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2020 Воскресенье. 20:38:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Croatia
описание
spamming email: 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 февраля 2020 Воскресенье. 11:59:32 UTC
тип
ransomware
Мошенник / обидчик
Your account has been hacked! You need to unlock it.
страна
France
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV 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
15 февраля 2020 Суббота. 22:34:20 UTC
тип
sextortion
Мошенник / обидчик
Luser via crappy Japanese system
страна
United States
описание
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 14:27:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Video and contacts
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 10:02:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected] mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
страна
Switzerland
описание
Security Alert. Your account was compromised. Password must be changed. 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
12 февраля 2020 Среда. 06:24:08 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Iraq
описание
Security Alert. Your account was compromised. Password must be changed.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 19:15:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
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"). ...
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 18:51:24 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
sextortion bluff email - wants $500 in BTC
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 05:05:07 UTC
тип
sextortion
Мошенник / обидчик
[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
10 февраля 2020 Понедельник. 15:36:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
source
bitcoinabuse
Адрес сайта