Cryptscam Abuse Explorer

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Dirección de la wallet
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
Números de reporte
8
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2019 lunes. 22:47:45 UTC
Tipo
sextortion
Estafador / abusador
fake
País
United States
Descripción
"recorded video"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2019 martes. 10:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Email demanding bitcoin in exchange for not releasing supposed videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2019 lunes. 08:18:10 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous script kiddie
País
United Kingdom
Descripción
Standard webcam adult website scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2019 sábado. 08:30:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Slovakia
Descripción
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. I have all your email contact lists, list of websites you visited, phone numbers, your passwords A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2019 viernes. 22:49:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Mexico
Descripción
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2019 viernes. 09:27:09 UTC
Tipo
sextortion
Estafador / abusador
my own adress
País
Russia
Descripción
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2019 viernes. 00:19:38 UTC
Tipo
sextortion
Estafador / abusador
Sent from my email
País
India
Descripción
Just a few months ago I hacked your operating system & I have full control of your device.1 Even if you change your password, it won’t help. Later I made a full copy of your hard drive I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera. I have secured 2 videos: Now, because I do not like at all what I saw (that’s pretty crazy & ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). Here is my wallet: Send exactly 0.291578 BTC to my address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 (copy it & paste - it’s case sensitive) 0.291578 BTC = 2000 dollars I am from Russia & nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 julio 2019 jueves. 18:33:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fuente de datos
bitcoinabuse
Sitio URL