Cryptscam Abuse Explorer

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Wallet address
1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 June 2019 Friday. 02:15:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Claiming to have hacked my PC. Wants me to pay £6,160.00 GBP.
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 02:27:51 UTC
type
blackmail scam
scammer/abuser
401003709 [[email protected]]
country
Poland
description
1000/5000 The blackmail of sending out the stolen from the computer the person of the e-mail address of the skrins of allegedly visited pornographic sites and recordings allegedly made with the camera of a person who is being insulted. An attempt to obtain a payment. Here's an e-mail fragment: "I placed malware on an adult site (... P ... 0 ... r ... n ...), and when you visited and watched the video, the device was damaged by putting spyware on your computer which recorded you both with a webcam and screen capture, when you had a "fun time" allowing me to see exactly what you see, then my malware collected all of your messengers, emails and social networks, but do not worry too much, there's a way to solve this privacy problem. what I need is a Bitcoin payment of £ 6,160.00, which I think is fair. The Bitcoin address for making the payment is: 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 13:16:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
£6,160.00 GBP
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 11:08:21 UTC
type
blackmail scam
scammer/abuser
expl0it
country
Poland
description
Please, block this account. Quote " Then my malicious software collected all your messengers, emails and contacts with social networks. I think that's not good news? But do not worry too much, there is a way to solve this privacy problem. All I need is a Bitcoin payment of £ 6,160.00 , which I think is fair. The Bitcoin address for making the payment is : 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV If you decide to ignore this email, I will have no choice but to send the video to all of your contacts in your email account, as well as post it on social media accounts and send it as a personal message to all Facebook contacts. and of course I share this video publicly on the Internet, on YouTube and on adult sites. taking into account your reputation, I doubt very much if you want to be exposed to family / friends / colleagues at this time. Remember that my Bitcoin account transfer address - 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV"
source
bitcoinabuse
Site url
date
13 May 2019 Monday. 08:25:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Ale nie martw się zbytnio, istnieje sposób na rozwiązanie tego problemu dotyczącego prywatności. Wszystko, czego potrzebuję, to płatność Bitcoin w wysokości £6,160.00 GBP, która według mnie jest uczciwa. Adres Bitcoin do dokonania płatności to: 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV UWAGA: PAMIĘTAJ, ABY PONOWNIE ZAPŁACIĆ ADRES BITCOIN Z NAMI PRZED ZAPŁATĄ, ABY UNIKNĄĆ PŁATNOŚCI.
source
bitcoinabuse
Site url