Cryptscam Abuse Explorer

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Dirección de la wallet
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Números de reporte
60
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 mayo 2019 martes. 07:39:41 UTC
Tipo
blackmail scam
Estafador / abusador
Hewett70
País
Australia
Descripción
Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 11:54:37 UTC
Tipo
blackmail scam
Estafador / abusador
professiona webmail
País
France
Descripción
Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 20:54:33 UTC
Tipo
blackmail scam
Estafador / abusador
stacee17
País
United States
Descripción
Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:54:01 UTC
Tipo
blackmail scam
Estafador / abusador
Email Gmail
País
France
Descripción
Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 20:06:21 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet user "wyn12" presumedly installed trojan and wants 300USD.
País
France
Descripción
Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 18:19:26 UTC
Tipo
blackmail scam
Estafador / abusador
spence32
País
Germany
Descripción
A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:45:46 UTC
Tipo
ransomware
Estafador / abusador
vincenty57
País
Denmark
Descripción
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 16:22:35 UTC
Tipo
blackmail scam
Estafador / abusador
Ricard68
País
Germany
Descripción
Request of 300 BTC saying that my email was infected by his trojan
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 15:52:57 UTC
Tipo
blackmail scam
Estafador / abusador
Odo80
País
Germany
Descripción
I have found an email where it blackmailed me and to pour some money on that account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 15:47:02 UTC
Tipo
blackmail scam
Estafador / abusador
jerome89
País
Germany
Descripción
Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 13:39:36 UTC
Tipo
blackmail scam
Estafador / abusador
wilmer83
País
Germany
Descripción
Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 11:33:14 UTC
Tipo
blackmail scam
Estafador / abusador
zerk00
País
France
Descripción
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 10:35:05 UTC
Tipo
blackmail scam
Estafador / abusador
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
País
France
Descripción
blackmail by email with money request
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 09:56:20 UTC
Tipo
blackmail scam
Estafador / abusador
grady06
País
France
Descripción
Tentativo di estorsione...criminali di 4 soldi.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 07:33:27 UTC
Tipo
ransomware
Estafador / abusador
Darknet user "boyce04"
País
Switzerland
Descripción
Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2018 miércoles. 07:19:30 UTC
Tipo
blackmail scam
Estafador / abusador
matthus60
País
France
Descripción
requires $ 300 of redemption to not disclose sensitive data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
Email Hackeratto
País
United States
Descripción
Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:08:42 UTC
Tipo
blackmail scam
Estafador / abusador
lawry25
País
Germany
Descripción
Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:00:07 UTC
Tipo
blackmail scam
Estafador / abusador
merle84
País
Switzerland
Descripción
Pretends to be a darknet user and so on...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 19:50:08 UTC
Tipo
ransomware
Estafador / abusador
scam
País
France
Descripción
scam, it tells you that they hackerated your account
fuente de datos
bitcoinabuse
Sitio URL