Cryptscam Abuse Explorer

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Dirección de la wallet
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Números de reporte
32
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 abril 2020 miércoles. 16:59:31 UTC
Tipo
blackmail scam
Estafador / abusador
Mae Ruiz <[email protected]>
País
United Kingdom
Descripción
Trying to get me to send them bitcoin by blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 07:31:13 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 19:50:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected] 172.31.216.1 14.177.143.119
País
Hungary
Descripción
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 05:16:46 UTC
Tipo
sextortion
Estafador / abusador
Ava
País
United States
Descripción
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 18:39:55 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 10:49:41 UTC
Tipo
ransomware
Estafador / abusador
some hackin MoF****r
País
Austria
Descripción
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 21:24:55 UTC
Tipo
sextortion
Estafador / abusador
Ophelia Bowen <[email protected]>
País
United States
Descripción
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2020 jueves. 10:23:01 UTC
Tipo
sextortion
Estafador / abusador
Marie Mckinney
País
Hungary
Descripción
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2020 miércoles. 12:03:53 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Lebanon
Descripción
I received an email threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2020 lunes. 13:00:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Chile
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 (...)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2020 sábado. 21:17:52 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Cynthia Hines
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2020 jueves. 13:49:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 13:13:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Received the below email: Hello! I am a hacker who has access to your operating system.... 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 12:07:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 06:58:59 UTC
Tipo
sextortion
Estafador / abusador
Kaliyah <[email protected]>
País
Germany
Descripción
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"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 diciembre 2019 viernes. 16:22:44 UTC
Tipo
sextortion
Estafador / abusador
Hazel <[email protected]>
País
United States
Descripción
Wants $500.00 with in 50 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2019 jueves. 20:16:32 UTC
Tipo
blackmail scam
Estafador / abusador
Adilynn<[email protected]>
País
United States
Descripción
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2019 domingo. 22:46:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
noob, try to scam me.... now i have another 9 mm with a name on it ^^
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 13:59:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 07:08:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (Dorothy Ortiz)
País
Canada
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. I also have access to all your contacts and all your correspondence. Etc. Etc. Etc
fuente de datos
bitcoinabuse
Sitio URL