Cryptscam Abuse Explorer

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Brieftaschenadresse
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Berichtsnummern
92
Brieftaschenguthaben
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Transaktionsnummern
Datum
27 November 2019 Mittwoch. 14:30:41 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United States
Beschreibung
Tired old scam - supposedly hacked my computer and made videos, pirated all my links, etc. Will release them to family, friends, and social media if I don't pay $909 in Bitcoin within two days. ::yawns::
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 14:21:45 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Colombia
Beschreibung
Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 14:14:19 UTC
Typ
blackmail scam
Letzte Berichte
ppp005055231176.access.hol.gr [5.55.231.176]
Land
Hungary
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $910 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 14:07:28 UTC
Typ
blackmail scam
Letzte Berichte
some
Land
Turkey
Beschreibung
"Your account has been hacked! You need to unlock."
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 14:05:27 UTC
Typ
blackmail scam
Letzte Berichte
Many spoofed adresses (please stop exposing innocent individual adresses)
Land
Sweden
Beschreibung
"Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account" etc.
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:57:06 UTC
Typ
sextortion
Letzte Berichte
Just some name
Land
Netherlands
Beschreibung
Requesting $980
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:45:23 UTC
Typ
blackmail scam
Letzte Berichte
212.54.196.180.dsl.dynv6.forthnet.gr
Land
Nepal
Beschreibung
It is the email spammer in my working organization, asking for ransome about compromised of files and important document from bit coin address:1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A almost twice a week.
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:44:08 UTC
Typ
sextortion
Letzte Berichte
Correo desconocido
Land
Spain
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $988 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:40:25 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
United Kingdom
Beschreibung
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account etc etc....
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:36:45 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
United States
Beschreibung
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:26:08 UTC
Typ
blackmail scam
Letzte Berichte
129.126.201.34
Land
Germany
Beschreibung
I have very bad news for you...
source
bitcoinabuse
Seiten-URL
Datum
27 November 2019 Mittwoch. 13:24:52 UTC
Typ
blackmail scam
Letzte Berichte
217.66.154.109 (open proxy)
Land
Lithuania
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL