Cryptscam Abuse Explorer

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Wallet address
1CdUFJWxVNAPAkJSKvuEmQ9TddZH8NQXda
Report number
30
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2019 Thursday. 20:34:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Iceland
description
threats that if I do not pay, the recordings from my phone will be displayed in an open source
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 06:31:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Supongo que esta no es una buena noticia, ¿verdad? Pero no se preocupe demasiado, hay una manera de solucionar este problema de privacidad. Todo lo que necesito es un pago de Bitcoin de £3,800 GBP que creo que es un precio justo teniendo en cuenta las circunstancias. La dirección para realizar el pago es: 1NxYh3jGyNabxxjHvwXQmALZTmBDNiboYp NOTA: RECUERDE VERIFICAR LA DIRECCIÓN DE BITCOIN CON NOSOTROS ANTES DE HACER EL PAGO PARA EVITAR MÁS DIFICULTADES.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 06:29:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Supongo que te estás preguntando por qué estás recibiendo este correo electrónico, ¿verdad? Sería muy beneficioso para su privacidad si no la ignorara. Coloqué un malware en un sitio web para adultos (... P ... 0 ... r ... n sitio) y mientras visitaba y observaba el video, su dispositivo se vio afectado, colocando un spyware en su máquina. Lo que los ha grabado con la cámara web y la captura de pantalla mientras tuvo su "Tiempo divertido" permitiéndome ver exactamente lo que ve.
source
bitcoinabuse
Site url
date
20 November 2018 Tuesday. 13:04:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Blacmailing me to pay 3,600gbp or else he would realese that i watched porn and he hacked my camera or something and would send it and post it everywhere
source
bitcoinabuse
Site url
date
16 November 2018 Friday. 22:59:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Black mail for Bitcoins
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 21:59:49 UTC
type
blackmail scam
scammer/abuser
[email protected] To: [email protected]
country
Norway
description
I got blackmailing e-mail from this address saying that he will hack my facebook and smartphone andrelease his pictures all over my facebook and internet if I doesnt pay him £ 3,600 GBP in bitcoin on this account: 3GSw1PZPZFXuRKtShUTfiF6FwbdU1aF7WD
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:29:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
description
My grandad got blackmailing e-mail from this address saying that he will hack his facebook and release his pictures all over his facebook and internet if he doesnt pay him 3,600 pounds in bitcoin on this account: 14qiiiMCEqUzxccF6ByHfCF2V83XoSAUXE
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 09:58:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Threatening to distribute a video of me watching porn etc. to my email accounts, social media accounts, youtube and adult websites. Demanding 2600 pounds in bitcoin within 48 hours of opening the email.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 07:27:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Threats of releasing hacked footage from webcam of you enjoying yourself, unless paid 2600£.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:13:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Sextortion to pay 2.600 GBP in Bitcoin
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 17:04:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
asking 2600 GBP
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 11:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
blackmail asking to pay a 2600 GBP
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:43:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Pretpostavljam da ovo nije dobra vijest? No nemojte se previše brinuti, postoji način na koji možemo riješiti ovaj problem s privatnošću. Sve što trebam je Bitcoin plaćanje od £ 2.600 GBP što mislim da je fer cijena s obzirom na okolnosti.
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 09:18:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
Sextortion e-mail.... Email: ...No nemojte se previše brinuti, postoji način na koji možemo riješiti ovaj problem s privatnošću. Sve što trebam je Bitcoin plaćanje od £ 2.600 GBP što mislim da je fer cijena s obzirom na okolnosti. Adresa za uplatu je: 1CdUFJWxVNAPAkJSKvuEmQ9TddZH8NQXda ...
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 08:49:00 UTC
type
blackmail scam
scammer/abuser
[email protected] (reply to: [email protected])
country
Croatia
description
Sextortion blackmail demanding to pay £2600 to this address within 48 hours
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 07:01:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
Sextortion e-mail
source
bitcoinabuse
Site url
date
23 October 2018 Tuesday. 06:11:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Austria
description
Email that was sent: " No nemojte se previše brinuti, postoji način na koji možemo riješiti ovaj problem s privatnošću. Sve što trebam je Bitcoin plaćanje od £ 2.600 GBP što mislim da je fer cijena s obzirom na okolnosti. Adresa za uplatu je: 1CdUFJWxVNAPAkJSKvuEmQ9TddZH8NQXda ... Ako ne razumijete bitcoin, idite na YouTube i potražite "kako kupiti bitcoin" ili google za "lokalne bitcoine", to je prilično jednostavno za napraviti. ... Ako odlučite zanemariti ovu poruku e-pošte, nemam izbora nego proslijediti videozapis svim prikupljenim kontaktima koje imate na svom računu e-pošte, ... ... Ako ne vjerujete i želite dokaz samo odgovoriti na ovu poruku e-pošte s "PROOF" i ja ću poslati vaš videozapis na 5 vaših kontakata putem e-pošte i objaviti na vašem Facebook zidu. U kojem ćete ga moći ukloniti jednom, ne zauvijek. "
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 22:49:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Blackmailing to get money in bitcoin in 48 hours. Threat to send personal videos with me visiting porn pages to my contacts and FB.
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 20:46:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
No nemojte se previše brinuti, postoji način na koji možemo riješiti ovaj problem s privatnošću. Sve što trebam je Bitcoin plaćanje od £ 2.600 GBP ....
source
bitcoinabuse
Site url
date
22 October 2018 Monday. 08:25:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Pretpostavljam da ovo nije dobra vijest? No nemojte se previše brinuti, postoji način na koji možemo riješiti ovaj problem s privatnošću. Sve što trebam je Bitcoin plaćanje od £ 2.600 GBP što mislim da je fer cijena s obzirom na okolnosti. Adresa za uplatu je: 1CdUFJWxVNAPAkJSKvuEmQ9TddZH8NQXda Imate samo 48 sati nakon čitanja ove e-pošte za slanje plaćanja (budite upozoreni da znam kad ste otvorili i pročitali ovu poruku e-pošte, postavio sam sliku piksela koja mi omogućuje da znate kada ste točno otvorili poruku koji dan i vrijeme)
source
bitcoinabuse
Site url