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
17 febrero 2020 lunes. 05:22:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Message from someone requesting money be sent to their Bitcoin account or they will forward porn material to my contacts. The Bitcoin wallet address provided is below. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 04:48:35 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Sending spam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 04:25:24 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Release private info and caught watch adult sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 04:11:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Honduras
Descripción
I have recieved an email suggesting that this person claims to have screen recordings of me watching adult sites as well as private information and contacts, saying that if I do not pay 500 USD within 46 hours they will leak said recordings to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 03:51:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Singapore
Descripción
Threatened to release personal data if not paid ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 02:53:47 UTC
Tipo
blackmail scam
Estafador / abusador
Leilaniviolet
País
Brazil
Descripción
The average message sayin that will leak my info if i don’t transfer a certain bitcoin amount
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 02:39:38 UTC
Tipo
blackmail scam
Estafador / abusador
Private
País
United States
Descripción
threatened with porn website habits and webcam footage
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 02:23:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 02:18:55 UTC
Tipo
sextortion
Estafador / abusador
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
País
United Kingdom
Descripción
Person said I have 46 hours to make payment or my videos pictures personal data will be shared with all contacts, colleagues etc. They were very threatening, I know it’s a scam because I don’t visit adult porn websites. However not fair on the people who have made payment. Money should be returned and the person behind the sceeen should be traced.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 01:35:17 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
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. Exactly what should you do? 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 01:28:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Something about your 46hours I hv or he’ll expose me if I don’t a send a Bitcoin obviously a scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 01:06:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
Scam, sextortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 00:57:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
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
17 febrero 2020 lunes. 00:35:03 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Threatened to leak my files to my contacts if I don't send them $500 worth of Bitcoin. My computer has certain procedures in place to protect from attacks they have claimed to do. Most likely just a person using a mailing list to scam people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:58:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
He demands about $500 within 46 hours, otherwise he will distribute allegedly collected data from me on the Internet and to my friends, family, etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:39:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail claiming to have private information to be released to friends and relatives
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:34:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:30:16 UTC
Tipo
blackmail scam
Estafador / abusador
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
País
Canada
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 Exactly what should you do? 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 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:20:29 UTC
Tipo
ransomware
Estafador / abusador
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
País
United States
Descripción
Exactly what should you do? 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 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2020 domingo. 23:10:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Scammer said that they hacked uinto my computer and copied all my data and files. Asking for $500 in bitcoin for them to delete it.
fuente de datos
bitcoinabuse
Sitio URL