Cryptscam Abuse Explorer

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Dirección de la wallet
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Números de reporte
145
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2020 miércoles. 15:06:49 UTC
Tipo
blackmail scam
Estafador / abusador
blsck mail as all the others
País
United Kingdom
Descripción
says he has remote desktop but he doesnt even stop all of the complaints he gets mails me about how he has a recording of me watching porn lovely
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2020 viernes. 22:45:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
scammer is trying to get bitcoin in exchange for some video they are saying they have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2020 domingo. 15:51:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. Im a hacker etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 15:08:47 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2020 martes. 15:07:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
..........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2020 domingo. 00:28:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
"FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message."...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2020 sábado. 03:47:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Email content: "FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. ..." "... Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 18:14:22 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
FINAL WARNING! You have 46 Hours in order to make the payment remote hack, data on server, blah blah, kill this wallet already.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 16:34:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
sent an email about stealing my data and that I have to pay them or something
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 14:29:40 UTC
Tipo
sextortion
Estafador / abusador
Hacker
País
Malaysia
Descripción
says he installed some hidden remote desktop protocol bullshit what a fuckin simp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 14:11:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
Claiming visitation to porn sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 13:22:08 UTC
Tipo
blackmail scam
Estafador / abusador
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣ <[email protected]>
País
Canada
Descripción
My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 06:48:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
China
Descripción
I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website 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 an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 03:36:53 UTC
Tipo
sextortion
Estafador / abusador
Private
País
New Zealand
Descripción
Claims to have videos of me ‘having fun’ and threatens to send it to all my contacts unless I pay $500USD within 48hrs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 02:43:33 UTC
Tipo
sextortion
Estafador / abusador
Hacker
País
Mexico
Descripción
Pricate email account claiming to have information about me. And threatens to leak it. If I don't deposit 500usd to this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 02:03:29 UTC
Tipo
blackmail scam
Estafador / abusador
RANDOM EMAIL SCAM
País
British Virgin Islands
Descripción
I got a random email trying to blackmail and claim they have videos from my webcam that is not even connected lol "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2020 viernes. 00:11:07 UTC
Tipo
sextortion
Estafador / abusador
Ransomeware
País
United States
Descripción
The person was asking for money, saying they had a video of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 22:53:43 UTC
Tipo
sextortion
Estafador / abusador
Personal
País
Canada
Descripción
Fake email asking a ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 21:56:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asking for $500 to not send my info out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 19:33:09 UTC
Tipo
sextortion
Estafador / abusador
email from [email protected]
País
Netherlands
Descripción
asked for 500 USD to not reveal supposed videos and pictures obtained from hacking a porn site. Fake, don't fall for it.
fuente de datos
bitcoinabuse
Sitio URL