Cryptscam Abuse Explorer

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Адрес кошелька
1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 мая 2020 Среда. 07:56:05 UTC
тип
sextortion
Мошенник / обидчик
Kylee Doyle [mailto:[email protected]]
страна
Spain
описание
Asunto: Su dispositivo ha sido pirateado por piratas informáticos. ¡Lea con urgencia las instrucciones! ¡Hola! Soy un hacker que tiene acceso a su sistema operativo. También tengo pleno acceso a su cuenta. Llevo observándole desde hace unos meses. Su equipo se infectó con un malware cuando visitó un sitio web para adultos. Se lo explicaré mejor por si no está familiarizado con este tema. El troyano me da acceso y control total sobre el ordenador o cualquier otro dispositivo. Esto significa que puedo ver todo lo que aparece en su pantalla y encender la cámara y el micrófono sin que usted se de cuenta. También tengo acceso a todos sus contactos y mensajes. ¿Por qué su antivirus no detecta el malware? Respuesta: mi malware dirige el controlador y actualizo sus firmas cada 4 horas para que el antivirus se mantenga en silencio. He grabado un vídeo en el que sale usted satisfaciéndose en la parte izquierda de la pantalla y en la parte derecha se puede ver el vídeo que está mirando. Con un solo clic puedo enviar este vídeo a todos sus contactos de correo electrónico y de las redes sociales. También puedo publicar el acceso en todos sus mensajes de correos electrónico y de messenger. Si quiere evitarlo, transfiera 1000 $ a mi dirección bitcoin (si no sabe cómo hacerlo, escriba en Google: "Comprar bitcoins"). Mi dirección bitcoin (monedero de bitcoin) es: 13rJBB59oXf3LZFsaJ9kvGCHR9sskvJBww Una vez que haya recibido el pago, borraré el vídeo y no volverá a saber nada de mí. Le doy 50 horas (más de 2 días) para pagar. Cuando lea esta carta recibiré un aviso y el temporizador se pondrá en marcha. Presentar una denuncia no tiene sentido porque este correo electrónico no puede ser rastreado, al igual que mi dirección bitcoin. Yo no cometo errores. Si descubro que ha compartido este mensaje con alguien más, el vídeo se distribuirá inmediatamente. ¡Un saludo!
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 16:03:55 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Same as everyone else. It went to my spam and I didn't see it for 3 weeks, so I know it's hogwash, nasty little chancer.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2020 Воскресенье. 12:09:34 UTC
тип
ransomware
Мошенник / обидчик
Aubrie
страна
Pakistan
описание
He threatened me to leak my confidential data to my contacts and colleagues. He has asked me to pay him 500$ in exchange of my secret. He's fukn peace of shit and I damn care what he says or does.
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2020 Пятница. 23:30:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Email: From: [email protected] 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
21 февраля 2020 Пятница. 18:49:30 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Bitcoin 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw IP 176.99.138.210 Inetcomm mail server
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2020 Пятница. 18:48:29 UTC
тип
ransomware
Мошенник / обидчик
1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
страна
United States
описание
Yep, same guy. IP 176.99.138.210 Inetcomm mail server
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 08:32:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
Pretends to have hacked my computer and filmed me as i was watching porn.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 12:58:48 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Romania
описание
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
17 февраля 2020 Понедельник. 14:49:34 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Iceland
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.
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 06:00:16 UTC
тип
sextortion
Мошенник / обидчик
Lydia and Rebecca
страна
Canada
описание
Indicated they have hacked my accounts and info, have control of my camera and microphone on my devices. They stated I had visited a pornographic site and they had taken video of this and would send to all of my contacts and social media if I didn’t send them $500 Indicated this is the wallet My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 23:55:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
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. 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 bitcoin. 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. the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 14:09:46 UTC
тип
other
Мошенник / обидчик
The man called Delaney Powell
страна
China
описание
This man claimed to hold videos gained from my computer’s camera, but it’s impossible because that would defeat the purpose of me having my phone. It wasted my time and life, and I hope that he doesn’t spread the videos of me studying on the internet.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 22:26:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Congenial fellow advised me he is a hacker - through my work computer - threatening me with a video of myself watching porn. Couldn't possibly with the office setup that I have - but OK.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 13:40:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
India
описание
Got an email like this 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. ------ 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: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw ----
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2020 Воскресенье. 22:09:11 UTC
тип
sextortion
Мошенник / обидчик
“Hacker”
страна
Netherlands
описание
Filmed via HDRP on porn website, backup of every system will be deleted when paying bitcoins
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2020 Воскресенье. 21:40:22 UTC
тип
sextortion
Мошенник / обидчик
Liana Salas ([email protected])
страна
Australia
описание
Bogus claims of a malware Trojan Virus. “My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.” Further claims the virus was used to film and download a video from my webcam of masturbation.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 08:12:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
India
описание
Claimed to release my "video" if I don't transfer $500 to the bit coin account
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 05:35:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Poland
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"). My bitcoin address (BTC Wallet) is: 1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw 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
28 января 2020 Вторник. 23:14:40 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
Sent an email claiming malware had effected my computer which allowed him to record me “pleasuring myself” and also record what I was watching. He claimed he was going to send the video to all my contacts unless I sent him $500 over Bitcoin
source
bitcoinabuse
Адрес сайта