Cryptscam Abuse Explorer

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Dirección de la wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 octubre 2019 miércoles. 07:02:06 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous ([email protected])
País
Indonesia
Descripción
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! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) 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!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2019 miércoles. 06:59:01 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous ([email protected])
País
Indonesia
Descripción
"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! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) 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!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 14:44:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 15:06:15 UTC
Tipo
sextortion
Estafador / abusador
anonymous
País
Indonesia
Descripción
the ‘anonymous’ asked for money. if i don’t send it in 48 hours, she/he will send the files contain screenshot from my webcam & the adult sites i opened
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 12:35:42 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Indonesia
Descripción
He or she blackmail me trough my email address said they recorded me in my private time
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 02:09:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 01:33:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
They said they've hacked my OS from 20/06/2019 with trojan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 01:25:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 01:12:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
Blackmail for USD500 by transfer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 01:06:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 23:42:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) 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: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 23:42:17 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin Abuse Database
País
Malaysia
Descripción
[email protected] Spam email received
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 21:10:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
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! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) 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: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 20:51:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Egypt
Descripción
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 20:46:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Egypt
Descripción
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 20:42:49 UTC
Tipo
blackmail scam
Estafador / abusador
Scam email
País
Indonesia
Descripción
This hacker was sent phising to my email please block and give me last log in information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 19:39:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
E-mail with sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 18:52:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
48hours to pay otherwise dirty pics Will be send to everybody
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 18:50:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
fuente de datos
bitcoinabuse
Sitio URL