Cryptscam Abuse Explorer

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Адрес кошелька
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 февраля 2020 Понедельник. 14:50:24 UTC
тип
sextortion
Мошенник / обидчик
Ariel <[email protected]>
страна
France
описание
Sextortion , he asked for 500 $ in order for him to refrain from sending a sex video to all contacts.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2020 Воскресенье. 13:39:31 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Finland
описание
E-mail with title: Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 00:45:14 UTC
тип
sextortion
Мошенник / обидчик
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
страна
Mexico
описание
Este cabron me quiere cobrar por ver porno, que no mame, es gratis. No me chingues. Ahora resulta que uno no se la puede jalar agusto porque ya te espian los muy hijos de puta. nononono fea fea ogra. FUCK YOU
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2020 Суббота. 16:43:45 UTC
тип
sextortion
Мошенник / обидчик
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
страна
Germany
описание
Fucking fake e-mail, son of a bitch
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2020 Пятница. 02:59:43 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Guyana
описание
He sent me an email that included the following - "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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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 know it's fake because my webcam has been covered for almost a year now and I have not visited any "adult sites" and if I have, I certainly do not "satisfy" myself in front of my computer, I'm not stupid
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 15:49:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
This address claimed to be a hacker who had access to my account through malware. He demanded $500 in bitcoin or he would post naked pictures of myself to all of my contacts. He also claimed to have videos of me. I am currently on a 50 hour timer, according to him.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 23:09:11 UTC
тип
blackmail scam
Мошенник / обидчик
E-mail scam [email protected]
страна
Germany
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. 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 $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. 16:17:12 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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 05:03:44 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. I made a video showing how you satisfy yourself in the left half of the screen, an
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 10:23:09 UTC
тип
blackmail scam
Мошенник / обидчик
Yareli Branch ([email protected])
страна
Finland
описание
"...Trojan virus gives me full access and control over a computer or other device... 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...transfer the amount of $500 to my bitcoin address."
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 17:42:02 UTC
тип
ransomware
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 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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
04 февраля 2020 Вторник. 17:39:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
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: 1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw 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
03 февраля 2020 Понедельник. 16:33:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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. 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
31 января 2020 Пятница. 20:31:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Croatia
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 17:24:06 UTC
тип
sextortion
Мошенник / обидчик
Kailani <[email protected]>
страна
Germany
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ...
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 13:20:10 UTC
тип
ransomware
Мошенник / обидчик
Classical ransom
страна
France
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