Cryptscam Abuse Explorer

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Адрес кошелька
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
Номера отчетов
36
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 февраля 2020 Среда. 10:37:35 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 15:16:13 UTC
тип
sextortion
Мошенник / обидчик
Jaelyn
страна
Finland
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. blaablaaa If you want to prevent this, transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 12:21:10 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'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
21 января 2020 Вторник. 06:20:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
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. bla, bla, bla pay bitcoin
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 09:23:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
19 января 2020 Воскресенье. 05:31:53 UTC
тип
sextortion
Мошенник / обидчик
Kaliya Costa [email protected]
страна
Sweden
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. etc"
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 22:30:55 UTC
тип
sextortion
Мошенник / обидчик
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
страна
Germany
описание
Pishing Mail 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 января 2020 Вторник. 19:55:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Spain
описание
I made a video showing how you satisfy yourself in the left half of the screen
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 17:20:08 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Austria
описание
Pishing Mail 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
13 января 2020 Понедельник. 13:04:34 UTC
тип
sextortion
Мошенник / обидчик
Jayde Randall <[email protected]> (Prolly Spoofed)
страна
United Kingdom
описание
Just idiot, Who wants to extort money from people
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 21:12:08 UTC
тип
sextortion
Мошенник / обидчик
"Trojan"
страна
New Zealand
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
Дата
10 января 2020 Пятница. 21:47:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
exact same blackmail scam as the 'recorded you' emails that were going about, but instead of asking for $1200 they have lowered it to $500. That particular bitcoin address was 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot and they clearly got nothing from anyone and have started again with a new account. They dont have access to anything or they would know threatening me with webcam footage is pointless as i dont have a webcam or microphone attached to my computer. the most annoying thing about this is i know i'm about to inundated with emails from various different email accounts with similar names and with pretty much the exact same 'threat' for the next couple of months.
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 13:29:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2020 Понедельник. 19:22:04 UTC
тип
sextortion
Мошенник / обидчик
[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.   If you are not familiar with this, I will explain.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2020 Четверг. 05:14:56 UTC
тип
sextortion
Мошенник / обидчик
Marleigh
страна
Mexico
описание
Si quieres evitar esto, transferir la cantidad de $ 500 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Le doy 50 horas (más de 2 días) para pagar. Tengo un aviso leyendo esta carta, y el temporizador funcionará cuando vea esta carta.
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2019 Вторник. 17:23:30 UTC
тип
sextortion
Мошенник / обидчик
Georgia Kaufman: [email protected]
страна
United States
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
29 декабря 2019 Воскресенье. 19:45:34 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
fake black mail scam
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 22:27:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected] Ella y •
страна
Netherlands
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 $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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 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
26 декабря 2019 Четверг. 03:32:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
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
23 декабря 2019 Понедельник. 21:15:17 UTC
тип
sextortion
Мошенник / обидчик
Amia
страна
Romania
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: 1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Адрес сайта