Cryptscam Abuse Explorer

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Wallet address
15PuNAiHBSYXwWN5J8xJZo6p8BxKh2t7oT
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2018 Sunday. 12:39:23 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Emails with a password from cracked website, claiming that he has control of your email account and device. Demands bitcoin ransom. "By means of your own email, I uploaded harmful program code to your Operation System. I saved all of your current contacts along with friends, acquaintances, relatives and a complete histo ;ry of visits to the Online resources. Also I installed a Malware on your system. "
source
bitcoinabuse
Site url
date
02 November 2018 Friday. 01:03:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
This guy will mimic your email adress and send you password he managed to retrieve from old websites database to make you think your email account have been compromised. Then he will blackmail you by threatening to send pictures of you consulting porn sites to all your relatives. Of course he will ask money but don't send anything.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 15:05:25 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
For that reason, I expect to have payment from you with regard to my quiet. I consider $900 is an suitable cost with regard to it! Pay with Bitcoins. My Bitcoin wallet address is 15PuNAiHBSYXwWN5J8xJZo6p8BxKh2t7oT If you do not understand how to do this - submit into Google 'how to transfer money to a bitcoin wallet'. It is easy. Right after getting the specified amount, all your details will be straight away eliminated automatically. My malware will ad ditionally remove itself through your operating system. My Trojan have auto alert, so I know when this particular e mail is read. I give you two days (Forty eight hrs) for you to make a payment. In case this does not occur - every your connections will certainly get mad photographs from your darker secret life and your system will be blocked as well after 48 hours.
source
bitcoinabuse
Site url
date
30 October 2018 Tuesday. 06:33:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
"Hi‌ the‌re‌ So‌ I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ ma‌i‌l a‌s we‌ll a‌s de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f we‌e‌ks ba‌ck.Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b-si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t.Thi‌s i‌s the‌ pa‌sswo‌rd fro‌m [email protected] o‌n ti‌me‌ o‌f ha‌ck: xxxxx" ... "I fe‌e‌l $900 i‌s a‌n sa‌ti‌sfa‌cto‌ry co‌st re‌ga‌rdi‌ng i‌t!Pa‌y wi‌th Bi‌tco‌i‌ns.My BTC wa‌lle‌t i‌s 15PuNAiHBSYXwWN5J8xJZo6p8BxKh2t7oT" ... "I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght ho‌u‌rs) i‌n o‌rde‌r to‌ ma‌ke‌ the‌ pa‌yme‌nt.If thi‌s do‌e‌s no‌t o‌ccu‌r - a‌ll yo‌u‌r fri‌e‌nds wi‌ll ce‌rta‌i‌nly ge‌t cra‌zy pho‌to‌s fro‌m yo‌u‌r da‌rki‌sh se‌cre‌t li‌fe‌ a‌nd yo‌u‌r de‌vi‌ce‌ wi‌ll be‌ blo‌cke‌d a‌s we‌ll a‌fte‌r 48 ho‌u‌rs.Do‌ no‌t be‌ si‌lly! "
source
bitcoinabuse
Site url