Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 febrero 2019 miércoles. 04:38:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Email BitCoin Scam Hacked Email; Sent from [email protected] 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 11:34:41 UTC
Tipo
ransomware
Estafador / abusador
No Name
País
United Kingdom
Descripción
Email from myself with blackmail email to pay 1000usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2019 jueves. 01:48:07 UTC
Tipo
blackmail scam
Estafador / abusador
he/she said it was me!!!
País
Indonesia
Descripción
here is the email from them to my email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 23:56:36 UTC
Tipo
ransomware
Estafador / abusador
No name was provided, it showed up as if it was from myself.
País
United States
Descripción
Said I was on a porno site and placed malware on my computer....and so on just like the other reports below. Was told to send $1000 to this bitcoin wallet address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 12:36:48 UTC
Tipo
blackmail scam
Estafador / abusador
Malware
País
United States
Descripción
Email from my own email account claiming to have recorded watching porn and threatening to disburse to contacts for a ransom of $1,000.00. same as other abuse reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 11:15:19 UTC
Tipo
ransomware
Estafador / abusador
David
País
India
Descripción
I dont Care a Fuck for who ever you are
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 10:06:11 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from my own email address.
País
Lebanon
Descripción
The below is part of the copied text: Spam blackmail eYou may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 09:16:09 UTC
Tipo
ransomware
Estafador / abusador
It was sent to me from my own work address.
País
Germany
Descripción
I think this is fake to be honest, person claims to have recorded me visiting a porn site, then keylogged me with an RDP, but everything they say is incredibly vague. They only claim that I was on a porno site, not which one. They only claim to have my passwords to my visited websites, not which ones by name. Also, it's written with broken English in places.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 07:41:09 UTC
Tipo
ransomware
Estafador / abusador
Spam email
País
United States
Descripción
Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 23:02:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] is the abuser's email he sent from
País
United States
Descripción
Scammer claims to have hijacked my email and has porno cam footage ( there is none) and wants $1000 sent to his bitcoin wallet 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx His email is [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 enero 2019 martes. 22:21:50 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
Denmark
Descripción
I've seen the same on https://www.bitcoinabuse.com/reports/1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo The text is copied below and is an exact copy cropped to fit the max char lim here: " You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information." and so on..
fuente de datos
bitcoinabuse
Sitio URL