Cryptscam Abuse Explorer

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Dirección de la wallet
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Números de reporte
39
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 enero 2020 miércoles. 19:36:16 UTC
Tipo
blackmail scam
Estafador / abusador
Mika
País
Poland
Descripción
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").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2020 miércoles. 03:53:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2019 sábado. 13:58:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
Descripción
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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2019 sábado. 08:27:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2019 martes. 19:43:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected] designates 86.125.113.236
País
Ukraine
Descripción
Wants me to send him $500 to his BTC wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 19:28:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2019 miércoles. 02:26:39 UTC
Tipo
ransomware
Estafador / abusador
Lucy ([email protected])
País
United States
Descripción
"I am a hacker who has access to your operating system. I also have full access to your account." Wants $500 and claims to use a trojan virus
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 21:55:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 17:41:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 23:29:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 05:59:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 12:01:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Argentina
Descripción
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 01:48:36 UTC
Tipo
blackmail scam
Estafador / abusador
Rory [email protected]
País
Netherlands
Descripción
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 01:39:19 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 diciembre 2019 domingo. 04:06:20 UTC
Tipo
ransomware
Estafador / abusador
Emely
País
Singapore
Descripción
False claim of being hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 13:50:45 UTC
Tipo
blackmail scam
Estafador / abusador
Dalary Mays ([email protected])
País
Colombia
Descripción
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 08:43:37 UTC
Tipo
ransomware
Estafador / abusador
Gemma
País
Pakistan
Descripción
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 noviembre 2019 lunes. 13:48:23 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]
País
South Korea
Descripción
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
fuente de datos
bitcoinabuse
Sitio URL