Cryptscam Abuse Explorer

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Адрес кошелька
1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 января 2021 Вторник. 18:05:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Threat of "lewd" image leaks
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2020 Четверг. 20:57:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
blackmail sextortion attempt an obvious scam!
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2020 Четверг. 13:49:26 UTC
тип
blackmail scam
Мошенник / обидчик
Anya <[email protected]>
страна
Canada
описание
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL 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
20 февраля 2020 Четверг. 19:25:08 UTC
тип
blackmail scam
Мошенник / обидчик
Lilianna [email protected]
страна
New Zealand
описание
I've been watching you for a few months now. 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. transfer the amount of $500 to my bitcoin address My bitcoin address (BTC Wallet) is: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2020 Среда. 19:49:38 UTC
тип
blackmail scam
Мошенник / обидчик
Jaelyn
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. 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. ... 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.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 20:45:45 UTC
тип
ransomware
Мошенник / обидчик
MIKAYLA JENNINGS [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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2020 Пятница. 16:39:27 UTC
тип
sextortion
Мошенник / обидчик
Saige Knapp <[email protected]>
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. ...
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 17:52:24 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
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. 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
06 февраля 2020 Четверг. 17:48:27 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
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. 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
06 февраля 2020 Четверг. 17:46:40 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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 17:44:56 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. 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. 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
05 февраля 2020 Среда. 21:38:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Honduras
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. 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
04 февраля 2020 Вторник. 01:51:44 UTC
тип
sextortion
Мошенник / обидчик
Melissa <[email protected]>
страна
United States
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 07:51:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Italy
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 04:18:14 UTC
тип
sextortion
Мошенник / обидчик
Annabel Ware ( [email protected])
страна
Netherlands
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 04:16:30 UTC
тип
sextortion
Мошенник / обидчик
Annabel Ware ( [email protected])
страна
Australia
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. 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 21:19:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
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").
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 02:44:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Thailand
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. this is what he said
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 20:06:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
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: 1NGb5h7b5Uqbr55qYnb5rbvZCPjQaYy9uL
source
bitcoinabuse
Адрес сайта