Cryptscam Abuse Explorer

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Dirección de la wallet
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Números de reporte
79
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 marzo 2019 jueves. 14:31:06 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
United States
Descripción
Don't they get tired of this..!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 14:25:50 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email-address too
País
Germany
Descripción
extortion trial
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 14:19:36 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Same old shit. Pay up or he will send a video that doesn't exist to all my contacts. These idiots have a very low IQ or they wouldn't keep sending the same emails to people that don't pay them. I don't watch porn and never have so this doesn't work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 14:08:34 UTC
Tipo
blackmail scam
Estafador / abusador
Be sure to read this message! Your personal data is threatened!
País
United States
Descripción
I've been watching you for a few months now. But 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 14:07:44 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Canada
Descripción
more nonsense filling our inboxes by these criminals
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 14:05:18 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Another feeble attempt to lie for profit. Pay up in bitcoins or he sends video of me that can't possibly even exist to all my contacts. Nice try but it didn't do him any good. I don't reward criminals.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 13:55:22 UTC
Tipo
blackmail scam
Estafador / abusador
Asshole pedophile
País
Sweden
Descripción
Probably North Korean Asshole. DO NOT SEND MONEY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 13:32:47 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
Norway
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account xx.xxx had this password: xyxy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visite
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 13:13:26 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 13:04:15 UTC
Tipo
ransomware
Estafador / abusador
some one....
País
Japan
Descripción
blablablablablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 12:57:16 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
If you want to prevent this, transfer the amount of $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 12:54:43 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
United Kingdom
Descripción
Same as other reports here. Obvious hoax. Idiot thinks it's more convincing to ramble on and on in a wordy email, rather than just supplying a copy of the video as proof.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 12:52:23 UTC
Tipo
blackmail scam
Estafador / abusador
Some unknown turd - probably a troll in North Korea
País
United States
Descripción
Oh no my email account has been hacked and the password is known, send money now. Scared the first time, after multiple emails not so much. Some troll trying to scare people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 12:32:31 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 11:22:43 UTC
Tipo
ransomware
Estafador / abusador
bitcoin Bit Coin market - hijacked my email
País
United States
Descripción
Threat to publish a compromising video of me from my webcam if I do not pay $777
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 11:06:58 UTC
Tipo
blackmail scam
Estafador / abusador
unknown hacker
País
United States
Descripción
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 09:57:04 UTC
Tipo
blackmail scam
Estafador / abusador
Kiristämisen uhri..
País
Finland
Descripción
Joku runkenstain omistaa moisen tilin.. Koittaa hölmöttää ihmisiä maksamaan tilille bitkoineja. On se ihme ettei moisia tillejä saa suljettua ja/tai omistajia vastuuseen moisesta kiristämisestä..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 09:23:41 UTC
Tipo
blackmail scam
Estafador / abusador
trojan
País
Egypt
Descripción
If you want to prevent this, transfer the amount of $752 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 07:46:59 UTC
Tipo
blackmail scam
Estafador / abusador
EMail Spam
País
Austria
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: xoxoxo You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL