Cryptscam Abuse Explorer

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Wallet address
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 June 2021 Thursday. 04:42:06 UTC
type
other
scammer/abuser
brute force
country
Malaysia
description
All your data is a backed up. You must pay 0.02 BTC to 16jE6yZiZnX8enpnsdwUcxuV4NDY1NAUtL 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 16:49:15 UTC
type
blackmail scam
scammer/abuser
jx bcivbfuivn
country
United States
description
vj kbsuifvnbfuiegwrn;
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 13:44:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
"All your data is a backed up. You must pay 0.04 BTC to 1JFYqD4YtPpcnHyyMiFFigG53s51dob6xx1 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. In case of refusal to pay, we will contact the General Data Protection Regulation, GDPR and notify them that you store user data in an open form and is not safe. Under the rules of the law, you face a heavy fine or arrest and your base dump will be dropped from our server! You can buy bitcoin here, does not take much time to buy https://localbitcoins.com with this guide https://localbitcoins.com/guides/how-to-buy-bitcoins After paying write to me in the mail with your DB IP: [email protected] and you will receive a link to download your database dump."
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 03:26:24 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 03:14:07 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 03:08:32 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 02:43:34 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 02:39:04 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 02:27:03 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:59:01 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:58:44 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:46:06 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:45:55 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:41:03 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:37:22 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:29:57 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:17:33 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:13:30 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:07:18 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 01:04:20 UTC
type
sextortion
scammer/abuser
1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt
country
United States
description
All your data is a backed up. You must pay 0.1 BTC to 1J7YbJbvmPBXZsR4U8dGbhDC7WH5EwoRQt 48 hours for recover it. After 48 hours expiration we will leaked and exposed all your data. Also do not forget about GDPR. Need any proofs? [email protected] or [email protected] You are welcome!
source
bitcoinabuse
Site url