Cryptscam Abuse Explorer

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Dirección de la wallet
1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 diciembre 2020 lunes. 10:31:01 UTC
Tipo
other
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Phishing email with fake duplicate email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2019 martes. 11:39:18 UTC
Tipo
sextortion
Estafador / abusador
my own email
País
United Kingdom
Descripción
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... Turned out amazing! You are so spectacular!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 22:36:07 UTC
Tipo
sextortion
Estafador / abusador
bla, bla, bla
País
Netherlands
Descripción
This snippy moron isn't going to fuck off. He is such an idiot that he "hacked" my temporary mailbox created for such fools and he sends me emails full of mistakes once a week. It's only uplifting that now he is 200 bitcoins cheaper than last time. I am extremely curious what this moron will make up next time. I will happily pay these bitcoins for tracking that moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 14:55:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
Ransom demand with threat to release a (non-existent) video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 14:25:10 UTC
Tipo
sextortion
Estafador / abusador
51.223.55.247, Saudi Telecom Company JSC
País
Japan
Descripción
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account _____@_____ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 14:18:57 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account web___@___.de So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $589 is a very, very small amount for my silence. [...] Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 13:27:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
well i only got his email. got blackmailed and he want $552 which is fucking randm..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 04:21:16 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
Hungary
Descripción
Fake camera hack spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 03:00:57 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Just another prick.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 21:04:26 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
I think $595 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 20:11:53 UTC
Tipo
sextortion
Estafador / abusador
Some random spoofed email account
País
France
Descripción
DO NOT PAY THESE CUNTS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 20:09:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]‏
País
Saudi Arabia
Descripción
I think $529 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 17:36:46 UTC
Tipo
sextortion
Estafador / abusador
5.184.13.136
País
United Kingdom
Descripción
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [redacted] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 15:29:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
China
Descripción
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $500 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet:1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 junio 2019 domingo. 13:31:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $573 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fuente de datos
bitcoinabuse
Sitio URL