Cryptscam Abuse Explorer

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Адрес кошелька
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Номера отчетов
32
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 декабря 2019 Среда. 15:01:29 UTC
тип
sextortion
Мошенник / обидчик
209.40.204.212 ccsmaster.verio.com [email protected]
страна
United States
описание
X-ClientProxiedBy: 303.95.014.953 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
17 декабря 2019 Вторник. 23:27:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Says it hacked my email account via Trojan Virus and has control over computer and contacts and correspondence. This via Malware using the driver which signatures updates every 4 ours so that antivirus is silent. Threatens to publish a video showing me satisfy myself on the left half of the screen and the right half the sex video I watched. If I want to prevent this from happening I should pay 500$ to his bitcoin adress. I have 50 ours to do starting at the moment I open I read the email. Cant put a complaint somewhere because the email cannot be tracked like the bitcoin adress. Says he do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 22:08:26 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected]
страна
Brazil
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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 17:48:57 UTC
тип
sextortion
Мошенник / обидчик
Trojan Virus(?)
страна
United States
описание
Received an email into my junk folder in my work Outlook email from "[email protected] (Jaylene Porter)" with subject line stating: "Security Alert. Your account was compromised. Password must be changed." and the body of the message references a Trojan Virus. No personal information was provided in the sextortion bitcoin phishing scam email and no links or attachments visible, as it was in my junk email and therefore links and other functionality were disabled. I have no idea what kind of "ransomware, darknet market, etc." it might be re: "(i.e. wannacry or agora)".
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 16:01:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Email threats and demands to transfer 500$ to the account. Pretends to hack your computer
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 10:14:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
asking for 500$, if not payed, will distribute my personal info
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 21:27:59 UTC
тип
sextortion
Мошенник / обидчик
Madisyn Mccann <[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've been watching you for a few months now. 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
06 декабря 2019 Пятница. 10:03:57 UTC
тип
sextortion
Мошенник / обидчик
[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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW 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
05 декабря 2019 Четверг. 21:13:03 UTC
тип
sextortion
Мошенник / обидчик
[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. 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
05 декабря 2019 Четверг. 19:20:11 UTC
тип
blackmail scam
Мошенник / обидчик
trojan virus
страна
Canada
описание
Claims to be hacker that will release video captured on computer camera of me watching porn site. States that $500 must be submitted to this bitcoin address I the next 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 08:16:43 UTC
тип
sextortion
Мошенник / обидчик
Received: from [127.0.0.1] (unknown [113.172.24.115]) by lobbying.ru
страна
Italy
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
05 декабря 2019 Четверг. 05:01:43 UTC
тип
sextortion
Мошенник / обидчик
Arielle <[email protected]>
страна
China
описание
High level of danger. Your account was under attack. 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. ...... 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: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW ......
source
bitcoinabuse
Адрес сайта