Cryptscam Abuse Explorer

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Dirección de la wallet
1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 enero 2019 jueves. 04:04:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 07:29:03 UTC
Tipo
blackmail scam
Estafador / abusador
spam email
País
Indonesia
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 03:40:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. ((hilarious. i've never been to a site like that in my life lmao))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 13:36:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2019 lunes. 19:49:30 UTC
Tipo
blackmail scam
Estafador / abusador
Youve been hacked
País
Australia
Descripción
Blackmail for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2019 jueves. 04:07:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same as everyone else, trying to blackmail using old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 03:49:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Someone trying to blackmail me with an old password and some "stuff" that they supposedly had
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 23:47:10 UTC
Tipo
blackmail scam
Estafador / abusador
Evolu
País
Portugal
Descripción
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 14:14:12 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2018 jueves. 14:10:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Jamaica
Descripción
Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be stupid, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your CONTACT LIST of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 16:41:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 20:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hacked Twitter account demanding ransom, for pictures and video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 12:27:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
... I have discovered and collected some nasty stuff about you. Everything I got is now uploaded and stored into my secure servers, for now... Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online... As I see your payment, your data will be destroyed. Next time, be more carefual surfing on some websites and update your computers and you devices. Bye.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 12:07:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Netherlands
Descripción
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Wanting money in exchange for rude photos that he claims he has
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 11:34:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Wanting money in exchange for rude photos that he claims he has.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 10:44:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
same as above complaints
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2018 lunes. 22:16:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2018 lunes. 20:19:25 UTC
Tipo
ransomware
Estafador / abusador
Hello.evolu-sens.de
País
Singapore
Descripción
Threats about asking $1200 bitcoin if not they leaked my personal stuff.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 diciembre 2018 lunes. 14:43:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. .. I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All ... your web cam. ..1200 USD (US Dollars) would be enough to cover your traces with my silence. ... Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, ... online. Don't be stupid, ... I have a complete collection of your datas, including your CONTACT LIST... Besides, changing the password will not help, ... You will not be able to contact me, cause I spoofed the email I'm writing from, so, be sure to pay in time, THERE WON'T BE A SECOND WARNING. As I see your payment, your data will be destroyed .. Bye.
fuente de datos
bitcoinabuse
Sitio URL