Cryptscam Abuse Explorer

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Адрес кошелька
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
Номера отчетов
37
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 июля 2020 Среда. 10:45:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Russia
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 апреля 2020 Суббота. 16:17:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Singapore
описание
The scammer scammed.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2020 Воскресенье. 19:16:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Claims to be a hacker saying I watched some porn or something and wants to blackmail me with it. Used his real eamil address, the idiot lol
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 02:27:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
China
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.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2020 Пятница. 04:45:40 UTC
тип
sextortion
Мошенник / обидчик
emelia [email protected]
страна
United States
описание
email scammer
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 01:53:11 UTC
тип
blackmail scam
Мошенник / обидчик
Savannah <[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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ I give you 50 hours (more than 2 days) to pay. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2020 Воскресенье. 22:35:29 UTC
тип
sextortion
Мошенник / обидчик
Alivia ***@cserepfalu.hu
страна
Hungary
описание
The same send $500 in BC or else your video will be released. Also a nice threat about what happens of I share this. Bring it on, sucker!
source
bitcoinabuse
Адрес сайта
Дата
25 января 2020 Суббота. 09:01:37 UTC
тип
blackmail scam
Мошенник / обидчик
Ellianna Ruiz <[email protected]>
страна
South Africa
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
24 января 2020 Пятница. 16:19:05 UTC
тип
sextortion
Мошенник / обидчик
Zoie, [email protected]
страна
Belgium
описание
Allegedly installing a Troyan on your computer then asking for 50 dollars via bitcoin. Or else your masturbation video will be sent to your contacts.
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 10:01:48 UTC
тип
ransomware
Мошенник / обидчик
[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.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 12:08:52 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Israel
описание
Hello! I am a hacker who has access to your operating system. I've been watching you for a few months now. 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"). My bitcoin address (BTC Wallet) is: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. 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
22 января 2020 Среда. 01:31:47 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Ukraine
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.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2020 Среда. 15:31:00 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'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 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2020 Вторник. 09:14:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Hungary
описание
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 14:31:35 UTC
тип
sextortion
Мошенник / обидчик
153.149.140.162
страна
United States
описание
Security Alert. Your accounts were compromised ... Hello! I am a hacker who has access to your operating system. (Requests $500 in bitcoin or video will be sent to all contacts and social media accounts.)
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 14:26:17 UTC
тип
sextortion
Мошенник / обидчик
Emely Richards ([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. Trojan Virus gives me full access and control over a computer or other device.
source
bitcoinabuse
Адрес сайта
Дата
12 января 2020 Воскресенье. 09:19:07 UTC
тип
sextortion
Мошенник / обидчик
113.172.105.105 / 210.16.103.67
страна
Netherlands
описание
*** Email addresses and sender names are COMPLETELY ARBITRARY! IP ADDRESSES and HOSTNAMES are NOT!!! Report THOSE instead! ***
source
bitcoinabuse
Адрес сайта
Дата
10 января 2020 Пятница. 18:24:24 UTC
тип
sextortion
Мошенник / обидчик
Audrey <[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. [...]
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 21:43:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
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. 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. 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: 1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ 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. I do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
08 января 2020 Среда. 18:32:59 UTC
тип
sextortion
Мошенник / обидчик
Avianna <[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'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