Cryptscam Abuse Explorer

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Wallet address
1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 May 2020 Saturday. 08:10:38 UTC
type
blackmail scam
scammer/abuser
Nepoznato, net.hr
country
Croatia
description
Neka pičkica stalno šalje bezveznu blackmail scam poštu, ne nasjedajte na to! Nije, niti vam može provaliti u e-mail. Jadnik samo čeka da netko bude dovoljno naivan da mu plati - nemojte plaćati!
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 01:50:43 UTC
type
sextortion
scammer/abuser
unknown
country
Croatia
description
Pokusava zavarati ljude. Ne nasjedajte
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 00:08:19 UTC
type
blackmail scam
scammer/abuser
my own email, but I don't even use it anymore lmao
country
Croatia
description
wants money cuz can't find a real job, little bitch ass go suck on ya mom's tit or a dick
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 10:18:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
sextortion abuse ransomware
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 07:21:32 UTC
type
sextortion
scammer/abuser
No name
country
Croatia
description
Threatens with allegedly incriminating videos.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 20:03:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Croatia
description
Somebody is asking for money in exchange for explicit videos that don’t exist
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:46:21 UTC
type
blackmail scam
scammer/abuser
email
country
Croatia
description
Lying about hacking into PC and expecting to receive some ammount of money for it
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:16:42 UTC
type
sextortion
scammer/abuser
Typical e-mail with nonsense....
country
Croatia
description
Only idiot can pay.... I got at least three mails like this or similar per month. This is new type of "Nigerian scam"
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:26:08 UTC
type
ransomware
scammer/abuser
adrese.domain.com
country
Croatia
description
blackmail e-mail
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:05:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Croatia
description
1250 eura za šutnju traži... A nema ništa... Što nije stavio barem sliku, pa da vidimo da li je to sve stvarno..
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:48:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
Nemam kameru...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:39:09 UTC
type
blackmail scam
scammer/abuser
cant see
country
Croatia
description
S lijeve strane masturbirate, a s desne strane - objekt vašeg uzbuđenja. Ispalo je nevjerojatno! To će zadiviti svakoga, posebno vaše rodbina i prijatelji! Znam da im ne biste htjeli pokazati ove snimke zaslona. Mislim da je 1250€ izuzetno mali iznos za moju šutnju. Uz to sam vas tako dugo špijunirao, trošeći puno vremena! Platite SAMO u Bitcoinima! Moj BTC novčanik: 1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:13:54 UTC
type
sextortion
scammer/abuser
1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8
country
Poland
description
Blackmail to my mail from [email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:35:57 UTC
type
sextortion
scammer/abuser
Unkonwn
country
Croatia
description
Idiot. Ne nasjedajte i nista ne uplacujte.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:05:24 UTC
type
ransomware
scammer/abuser
1GanNLCVpeZ93bfG5yRdTXZ5MvudE2qkt8
country
Poland
description
Blackmail to my mail adress
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:02:10 UTC
type
other
scammer/abuser
195.200.245.20
country
Croatia
description
Nemojte slučajno platiti! Đubre nema nikakve podatke osim vašeg e-maila, a poslati s istog e-maila na e-mail zna svako dijete. Dakle, nije vam instalirao trojana na PC, nema pristup vašim podacima i nemojte slučajno platiti.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:59:42 UTC
type
ransomware
scammer/abuser
same old ransomware
country
Croatia
description
Block address: Islamabad, Pakistan e-mail: [email protected] e-mail: [email protected] abuse-mailbox: [email protected] abuse-mailbox: ... 182.185.208.61
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:46:26 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Croatia
description
Pozdrav! Imam jako loše vijesti za tebe. 17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected]. .......
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:34:48 UTC
type
ransomware
scammer/abuser
MAMU TI JEBEM
country
Croatia
description
Jednom je snimila, a u sljedećoj rečenici je snimio. Jako loš prevoditelj. Žalosno je jedino što ljudi nasjednu na ovakve idiotarije i plate. NE PLAĆAJTE!!!!!!!!!!!! Dok god je glupana koji plaćaju bit će i takvih e-mailova. Svakih tjedan dana isti e-mail i dok je ovaca bit će i vune. Od svega što piše u poruci on jedino ima vaš email kojem naravno NEMA pristupa nego je lažirao ime pošiljatelja tako da izgleda da je e-mail poslan s vaše adrese i da ima pristup vašem računalu a u stvari nema ništa. Ajmo malo logike. On da ima pristup računalu kao što piše da li bi vama slao e-mail i molio vas da uplatite novce ili bi ih sam uplatio preko vašeg računala kao što tvrdi da ima pristup?!
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:31:05 UTC
type
sextortion
scammer/abuser
"my address" via r179-25-59-254.dialup.adsl.anteldata.net.uy
country
Croatia
description
Same thing as last one. Received two emails.
source
bitcoinabuse
Site url