Cryptscam Abuse Explorer

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Адрес кошелька
1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N
Номера отчетов
35
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
11 июня 2020 Четверг. 19:23:35 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Here 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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
07 июня 2020 Воскресенье. 06:41:53 UTC
тип
blackmail scam
Мошенник / обидчик
Obviously a spoofed email, no point.
страна
United States
описание
Standard blackmail scam, "i'll send u jerking off to ur contacts unless you give me money"
source
bitcoinabuse
Адрес сайта
Дата
02 июня 2020 Вторник. 19:42:52 UTC
тип
sextortion
Мошенник / обидчик
Itzel Davies
страна
Portugal
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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 мая 2020 Четверг. 00:53:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Claims recorded someone on the computer without a camera.
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2020 Среда. 16:36:12 UTC
тип
sextortion
Мошенник / обидчик
Hacked/Spoofed Address
страна
Japan
описание
Requires Bitcoin payment or will show my 'pleasures' to my contact list.
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2020 Среда. 14:33:13 UTC
тип
blackmail scam
Мошенник / обидчик
Faith Galloway <[email protected]>
страна
United States
описание
Sent me an email claiming they trojan horsed my pc and have private videos of me.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2020 Вторник. 21:48:00 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer
страна
Lithuania
описание
Scammer asking for ransom
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2020 Вторник. 02:04:11 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
United States
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
26 мая 2020 Вторник. 01:24:18 UTC
тип
sextortion
Мошенник / обидчик
Jordan - [email protected]
страна
Canada
описание
Sent 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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 мая 2020 Понедельник. 23:56:15 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Asking money to remove his/her malware from my phone.
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 21:43:52 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Bahrain
описание
Sextorion and ransome abuse
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 18:42:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 мая 2020 Понедельник. 17:19:56 UTC
тип
blackmail scam
Мошенник / обидчик
Blake Castillo , [email protected]
страна
Turkey
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 мая 2020 Понедельник. 16:40:14 UTC
тип
ransomware
Мошенник / обидчик
Trojan Virus
страна
Turkey
описание
he write to me 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. 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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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!" i hope you guys can help me i'm so scaring about this things
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 15:47:31 UTC
тип
blackmail scam
Мошенник / обидчик
Aryanna Khan
страна
United States
описание
Received email indicating they have access to my computer and threatening to release a video of me pleasuring myself if I don't send them $1,000.
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 14:09:28 UTC
тип
sextortion
Мошенник / обидчик
Ellison Zimmerman
страна
United States
описание
Sextortion email
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 12:09:58 UTC
тип
sextortion
Мошенник / обидчик
Lilah Kruger
страна
Australia
описание
Email contact claiming she's a hacker
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 12:09:42 UTC
тип
sextortion
Мошенник / обидчик
Lilah Kruger
страна
Australia
описание
Email contact claiming she's a hacker
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2020 Понедельник. 10:55:35 UTC
тип
sextortion
Мошенник / обидчик
tiana atkinson
страна
Colombia
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. 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 $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KEtMu1C5Fz62LhhSUYg2Z64J9A7CCNg9N 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
25 мая 2020 Понедельник. 10:09:56 UTC
тип
sextortion
Мошенник / обидчик
Lilian <[email protected]>
страна
Netherlands
описание
Security Alert. Your accounts were compromised. You need to change password!
source
bitcoinabuse
Адрес сайта