Cryptscam Abuse Explorer

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Wallet address
1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 December 2019 Friday. 06:37:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 02:51:07 UTC
type
ransomware
scammer/abuser
Mi dirección de bitcoin (BTC Wallet) es: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
country
Chile
description
aviso de chantaje nose que hacer tengo miedo
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 08:23:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 17:13:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical blackmail spam
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 04:24:23 UTC
type
blackmail scam
scammer/abuser
fukushima <[email protected]
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 13:52:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 03:06:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Kthc8Ukv5RJ8T2TovAwVdj2RUXSmyVAxp After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url