Cryptscam Abuse Explorer

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Адрес кошелька
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
Номера отчетов
19
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 октября 2022 Понедельник. 02:05:39 UTC
тип
ransomware
Мошенник / обидчик
Recover your lost money
страна
United States
описание
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2022 Воскресенье. 23:42:25 UTC
тип
ransomware
Мошенник / обидчик
Bitcoin Bonus
страна
United States
описание
bc1q4wesp5jalvghprdx8zvu2xul2hk50k7whup4uc
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2020 Четверг. 18:29:18 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
They will sell personal info if you do not pay in time. They make you download a program and they get your passwords, camera footage, and microphone recordings. If you don't pay they sell your information.
source
bitcoinabuse
Адрес сайта
Дата
27 июля 2020 Понедельник. 20:09:16 UTC
тип
blackmail scam
Мошенник / обидчик
The hacker tracked back to this email [email protected]
страна
United States
описание
my account and he/she knew my password to my account, said they would publish a video they had taken trough my computer, found that really strange have no camera installed. if i did not transfer bit coins.
source
bitcoinabuse
Адрес сайта
Дата
27 июля 2020 Понедельник. 00:38:31 UTC
тип
ransomware
Мошенник / обидчик
My email address
страна
United States
описание
I do know #$#%^& is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
23 июля 2020 Четверг. 02:36:56 UTC
тип
ransomware
Мошенник / обидчик
TBD
страна
United States
описание
I do know (ACTUAL EMAIL PASSWORD ) is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
19 июля 2020 Воскресенье. 15:46:18 UTC
тип
ransomware
Мошенник / обидчик
My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
страна
United States
описание
You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
19 июля 2020 Воскресенье. 15:41:38 UTC
тип
sextortion
Мошенник / обидчик
ransome
страна
United States
описание
I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 300$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
18 июля 2020 Суббота. 09:40:56 UTC
тип
ransomware
Мошенник / обидчик
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
страна
United States
описание
Wants 300.00 or else pictures sent
source
bitcoinabuse
Адрес сайта
Дата
18 июля 2020 Суббота. 01:58:14 UTC
тип
sextortion
Мошенник / обидчик
CenturyLink Boi
страна
United States
описание
Takes over email addresses of others, posts this in an email to itself, along with that email's passwords and a threat of posting the video of them doing stuff to the interwebz. LOL. Basic scam. ~VV3PL
source
bitcoinabuse
Адрес сайта
Дата
16 июля 2020 Четверг. 03:48:58 UTC
тип
ransomware
Мошенник / обидчик
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
страна
United States
описание
Hacked accounts and demanded money.
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 17:31:14 UTC
тип
ransomware
Мошенник / обидчик
No email is attached
страна
United States
описание
They say I got a virus from a adult website and has my password to multiple accounts and has a video of me jerking off with my face. Saying he has access to my camera and mic. And that he has been watching me for several days. Saying his wallet can’t be traced.
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 16:14:07 UTC
тип
sextortion
Мошенник / обидчик
anonymous
страна
United States
описание
told me that they could see everything and had a video of me doing something i didn’t do and wanted $500 bitcoin
source
bitcoinabuse
Адрес сайта
Дата
15 июля 2020 Среда. 14:27:37 UTC
тип
blackmail scam
Мошенник / обидчик
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
страна
United States
описание
Scammer, extortion, black mail
source
bitcoinabuse
Адрес сайта
Дата
14 июля 2020 Вторник. 22:06:43 UTC
тип
blackmail scam
Мошенник / обидчик
bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4
страна
United States
описание
User is threatening and blackmailing. They hacked into all emails and social media and you can’t access anything and threatens you if you don’t send them money they will destroy your life
source
bitcoinabuse
Адрес сайта
Дата
14 июля 2020 Вторник. 19:38:20 UTC
тип
sextortion
Мошенник / обидчик
Anonym
страна
Germany
описание
I do know xxx is your password. You do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Адрес сайта
Дата
11 июля 2020 Суббота. 14:50:04 UTC
тип
blackmail scam
Мошенник / обидчик
Mr hacker
страна
United Kingdom
описание
Blackmail email sent and had access to my email account so changed numerous passwords of other accounts including ebay and netflix
source
bitcoinabuse
Адрес сайта
Дата
09 июля 2020 Четверг. 19:13:36 UTC
тип
ransomware
Мошенник / обидчик
IP: 78.192.99.9 France HackTool:MSIL/Uflooder.C!bit?
страна
Poland
описание
extortion of the ransom - message text: you do not know me and you are probably thinking why you are getting this email, correct? I hacked the OS of your device. I have already been watching for you for several days. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub etc). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don't know about it. I also have access to all of your social contacts networks and all your connections. I shot a video from your camera as you jerked off on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 350$ (USD) to my Bitcoin wallet (if you don't know how to make it, then write to Google: how to buy bitcoin). My Bitcoin Wallet (BTC Wallet): bc1q5lkxkyj8ze0awv6avhhm4qguwjmkypm3ymp6n4 After receiving the payment, I will remove the video and you will never hear from me again. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck! Message recived from: Kraj/region: France Platforma: Windows Przeglądarka: Chrome Adres IP: 78.192.99.9
source
bitcoinabuse
Адрес сайта
Дата
09 июля 2020 Четверг. 18:34:55 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
United States
описание
Claimed that they hacked my PC. Pretty sure they were trying to access my Facebook the day before. Claimed they put Malware on my computer and collected compromising video or something. Obviously fake. Demanded 350$ or else the release of video. I did find where they've used this address before on a similar scam.
source
bitcoinabuse
Адрес сайта