Cryptscam Abuse Explorer

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Dirección de la wallet
1Fx99RL6cnT1gjsyMSHZR3kJgcgbLLL2td
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 abril 2019 sábado. 08:03:29 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed to my email address
País
United States
Descripción
Scam with message starting: Hi, this account has been hacked! Change your pswd right now! You do not know me me and you really are most likely wondering for what reason... " Goes on to demand $1K USD in bitcoin and that if I don't pay they will release screen shots to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 18:54:01 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address from server - [email protected]
País
Slovakia
Descripción
Standard sextortion sent from [177-75-193-165.dynamic.starweb.net.br] (189-050-156-117.static.starweb.net.br [189.50.156.117]) by melon.rednet.pl
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 14:16:52 UTC
Tipo
sextortion
Estafador / abusador
Low Life Subhuman Fecal Stain with Missing Chromosomes
País
Canada
Descripción
Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it you pathetic loser. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying. 2nd scam from the same fucking knuckle dragging mongoloid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 09:54:18 UTC
Tipo
sextortion
Estafador / abusador
My ow mail
País
Portugal
Descripción
the same as the other reports about this address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 abril 2019 domingo. 10:25:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Image containing a sextortion attempt demanding USD1000 in bitcoin to be deposited to this account. Spoofed my email address; the addr in the "Abuser" field is the actual sender from the email header.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2019 jueves. 04:01:53 UTC
Tipo
blackmail scam
Estafador / abusador
not sure
País
United States
Descripción
Sounds like I have received the same letter asking for $1,000 in bitcoin, so lame.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 15:31:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
another bitcoin scam asking for $1,000 USD to be transferred via Bitcoin....same story every day
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 12:51:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asking for USD 1000 in bitcoin. Claims to have infected my computer & has video of me accessing a porn site. Seems to be same scam using the [email protected] email addy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2019 domingo. 21:42:34 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
País
Australia
Descripción
These scam attempts are just irritating - keep sending them and I'll keep reporting them. ......... The normal, "I saw you, I hacked you, pay me hush money... "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2019 sábado. 19:52:17 UTC
Tipo
sextortion
Estafador / abusador
My own email address
País
Belgium
Descripción
letter came in as image, I'll re-type some of the crap : Vous ne pouvez pas connaissez-moi, et vous vous demandez peut-être...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2019 jueves. 08:12:47 UTC
Tipo
sextortion
Estafador / abusador
Low Life Subhuman Fecal Stain with Missing Chromosomes
País
Canada
Descripción
Hey fucking scammer, at first you don't succeed try over and over and over. Are you seriously thinking this lame old scam is going to work? I guess you do because your lame ass keeps on pissing into the wind. BTW, you are not a hacker, you did not record a video, you didn't take any information, you don't make sense, you are not getting money, you don't have a magic facebook pixel and I DID TRACK your email account down to [email protected] so fuck right off cunt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2019 miércoles. 02:16:10 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
I received stupid email from [email protected] and it sent from server60.irroba.com.br ([18.213.171.48]:60286. They ask me 1,000 USD by bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 03:12:21 UTC
Tipo
blackmail scam
Estafador / abusador
uneducated kiddie
País
United States
Descripción
blah blah blah... too stupid to think of a scam themselves.... love the part about a web cam because I don't have one! IP's: 81.25.226.185 and 193.80.84.187 Suck it losers. Glad your bit coin efforts don't pay off.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 13:27:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
The usual: I put malware on your computer while you were watching porn. The malware activated your camera and recorded you pleasuring yourself. I have created a video showing both the page you were viewing and the camera shot of you. I also have complete access to your address book and I'm going to email the video to everyone in your address book unless you send me $1,000 in bitcoin within 48 hours. Yadda, yadda, yadda...
fuente de datos
bitcoinabuse
Sitio URL