Cryptscam Abuse Explorer

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Адрес кошелька
1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
Номера отчетов
34
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
06 апреля 2020 Понедельник. 09:44:56 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
Hallo! Ich habe auch Zugang zu all deinen Kontakten und deinem gesamten Nachrichtenverkehr. Warum hat dein Antivirusprogramm keine Malware erkannt? Antwort: Meine Malware benutzt den Treiber, ich aktualisiere seine Signaturen alle 4 Stunden, damit dein Antivirusprogramm still ist. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen Netzwerken senden. Ich kann auch den Zugang zu deiner gesamten E-Mail-Korrespondenz und zu den von dir verwendeten Boten veröffentlichen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2020 Вторник. 17:09:15 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sectortion
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 13:13:01 UTC
тип
sextortion
Мошенник / обидчик
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
страна
Chile
описание
Me amenazó con subir un video que grabó con mi camara del computador (la cual tengo cubierta) si no le pagaba $500 un Bitcoin (cosa que no voy a hacer)
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 12:46:08 UTC
тип
ransomware
Мошенник / обидчик
Wren Oconnell <[email protected]>
страна
Colombia
описание
send me an email that said that he will send a video with bad contain to all my contacs if I don´t send he 500 bit coins to his acount
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 21:56:56 UTC
тип
ransomware
Мошенник / обидчик
Karina Alvarez <[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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 12:42:26 UTC
тип
sextortion
Мошенник / обидчик
Tim.caroll
страна
France
описание
Demande de virement d’argent sinon diffusion d’une vidéo. Je explique qu’il surveille depuis plusieurs mois
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 11:31:42 UTC
тип
sextortion
Мошенник / обидчик
e-mail: Message-ID: <[email protected]>
страна
United States
описание
Message-ID: <[email protected]> SpamCop: https://www.spamcop.net/mcgi?action=gettrack&reportid=7032741196 Received: from [108.179.14.194] (helo=zimbra.peri.ac.in) by mx1.snt.utwente.nl with esmtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1iwNYN-0000Yz-KX for [...]; Tue, 28 Jan 2020 10:53:06 +0100 [...] Received: from [127.0.0.1] (unknown [14.242.64.108]) by zimbra.peri.ac.in (Postfix) with ESMTPSA id 6E204882659 for <[...]>; Tue, 28 Jan 2020 03:07:13 -0500 (EST) [...] From: Aaliyah <[email protected]> Message-ID: <[email protected]> Date: Tue, 28 Jan 2020 02:55:54 -0500 X-Felis-L: 741 User-Agent: 5226081_93774283 Errors-To: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
25 января 2020 Суббота. 15:39:19 UTC
тип
sextortion
Мошенник / обидчик
Daniela <[email protected]>
страна
Italy
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... 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
23 января 2020 Четверг. 14:06:44 UTC
тип
sextortion
Мошенник / обидчик
Annabelle Bender <[email protected]>
страна
United States
описание
Claims control of my OS, has video of me "satisfying" myself, threatens to release unless $500 Bitcoin ransom is paid within 50 hours, lol
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 10:09:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
has messaged all students in a school saying they have a video of them using an adult website and is threatening to use it if they aren't payed.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 06:52:42 UTC
тип
sextortion
Мошенник / обидчик
Amayah <[email protected]>
страна
United States
описание
Received from [127.0.0.1] ([182.30.172.246]) by ucomdesign.com with SMTP (Code-Crafters Ability Mail Server 2012); Fri, 10 Jan 2020: 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
12 января 2020 Воскресенье. 12:12:31 UTC
тип
sextortion
Мошенник / обидчик
Cassidy Odom
страна
Brazil
описание
Email alegando que o hacker invadiu o dispositivo por conta de um acesso a sites pornograficos e estava espionando nos ultimos meses, e pede $500 para não divulgar video da vitima acessando
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 08:34:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Norway
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. etc. etc.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 14:22:42 UTC
тип
blackmail scam
Мошенник / обидчик
Mary [email protected]
страна
United States
описание
This is a portion of the message I received. I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 12:59:40 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sextortion Threat
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 09:10:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts and has a recording of me watching adult movies.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 09:04:59 UTC
тип
sextortion
Мошенник / обидчик
Kai Shaw
страна
France
описание
Email reporting to have infected my computer with trojan that has access to microphone and webcam as well as my contacts list and has a recording of me watching adult movies.
source
bitcoinabuse
Адрес сайта
Дата
04 января 2020 Суббота. 19:42:25 UTC
тип
blackmail scam
Мошенник / обидчик
Baylee
страна
Netherlands
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 05:48:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
The guy Sent to me an e-mail saing about he made a porn video of me in my web cam and he's gonna share if I not pay him
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 11:52:43 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
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: 1Lzto1zzLWAQiap2L4X5xVD9D5NdgezAgv 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