Cryptscam Abuse Explorer

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Адрес кошелька
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 февраля 2020 Вторник. 19:49:14 UTC
тип
sextortion
Мошенник / обидчик
Holly Wiggins [email protected]
страна
United States
описание
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 16:15:09 UTC
тип
ransomware
Мошенник / обидчик
webcam hack scam
страна
United Kingdom
описание
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2020 Суббота. 07:10:04 UTC
тип
blackmail scam
Мошенник / обидчик
Annabella <[email protected]>
страна
Israel
описание
I am a hacker who has access to your operating system. I also have full access to your account. 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. 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. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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. 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. 22:38:54 UTC
тип
blackmail scam
Мошенник / обидчик
Savanna
страна
United States
описание
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 06:56:32 UTC
тип
blackmail scam
Мошенник / обидчик
Noemi Choi ([email protected])
страна
Canada
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. 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
10 февраля 2020 Понедельник. 23:26:00 UTC
тип
sextortion
Мошенник / обидчик
Ransom
страна
Canada
описание
I am a hacker who has access to your operating system. I also have full access toacI'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? 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.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 18:57:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sent me an email threatening in exchange for money
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 18:16:56 UTC
тип
sextortion
Мошенник / обидчик
maria@baqueroylorenzo com
страна
Mexico
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
10 февраля 2020 Понедельник. 04:51:13 UTC
тип
blackmail scam
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. 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.“
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 17:42:57 UTC
тип
sextortion
Мошенник / обидчик
Kaylee <[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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2020 Четверг. 11:58:05 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
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: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD 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
05 февраля 2020 Среда. 23:56:33 UTC
тип
blackmail scam
Мошенник / обидчик
idk
страна
United States
описание
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 10:40:27 UTC
тип
sextortion
Мошенник / обидчик
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
страна
Germany
описание
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 22:14:20 UTC
тип
blackmail scam
Мошенник / обидчик
Alma email: [email protected]
страна
United States
описание
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2020 Вторник. 14:57:29 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
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
04 февраля 2020 Вторник. 14:01:34 UTC
тип
sextortion
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. 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
01 февраля 2020 Суббота. 06:51:44 UTC
тип
sextortion
Мошенник / обидчик
Harley Avery <[email protected]
страна
Canada
описание
Threatening to release a video of me watching porn to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
31 января 2020 Пятница. 22:24:56 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 16:16:56 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Singapore
описание
if you are a hacker you must be a damn stupid one hello moron how are you
source
bitcoinabuse
Адрес сайта