Cryptscam Abuse Explorer

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Wallet address
1Acn75AoW7SCKBvSjJdjjv9ZU4dE6k5dhY
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 January 2019 Wednesday. 18:54:55 UTC
type
blackmail scam
scammer/abuser
[email protected] - PeteHakz
country
United Kingdom
description
Did you notice one of your passwords (XXXXXX) in the subject of this e-mail? I am going to tell you how i acquired it. A bit of time in the past you checked out an adult internet site that was infected with a backdoor that installed itself onto your device. The backdoor provides me access to your system, i have acquired all your valuable security passwords, accounts, documents, information, contacts etc.... I have been tracking you for a long time at this point so i believe $750 is a reasonable price for my secrecy, think of this as being a contribution to support a person offering standard life needs for his relatives. You will pay me utilizing bitcoins to my bitcoin address: 1Acn75AoW7SCKBvSjJdjjv9ZU4dE6k5dhY (copy paste this, it is case sensitive). Using bitcoins is not hard, search Google how exactly to purchase them, a lot of web sites provide bitcoins for sale with debit or credit card, one of these is "coinmama". ...
source
bitcoinabuse
Site url
date
17 December 2018 Monday. 07:56:42 UTC
type
blackmail scam
scammer/abuser
JimHak
country
Vietnam
description
Got email with such text: I've been monitoring you for a very long time at this point so i consider $750 is a fair price for my silence, consider this in the form of a contribution to support somebody offering basic life needs for his family.
source
bitcoinabuse
Site url
date
16 December 2018 Sunday. 23:53:49 UTC
type
blackmail scam
scammer/abuser
PeterHak
country
United Kingdom
description
Scammer. Wetting - password- password This person is trying to get 800 dollars in bitcoins by saying he will Post pictures of me and lock my iPhone device and send all stuff to my contacts.
source
bitcoinabuse
Site url
date
14 December 2018 Friday. 14:46:07 UTC
type
blackmail scam
scammer/abuser
PeterHak scammer
country
Sweden
description
I also initiated your webcam and obtained a number of images of you and recorded you while you "pleasured yourself" viewing xxx material. So there it is... i own every one of your passwords, accounts, documents, information, contacts and various yummy pics and videos of you providing yourself a great time.
source
bitcoinabuse
Site url