Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
118
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 junio 2019 sábado. 12:25:39 UTC
Tipo
sextortion
Estafador / abusador
my own email address
País
Slovenia
Descripción
High level of danger. Your account was under attack. If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt RECEIVED 30/03/2019
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 11:48:09 UTC
Tipo
sextortion
Estafador / abusador
my own email address
País
Belgium
Descripción
Received: from unknown 30 Mar 2019 00:26:31 +0200 helo=bd3e5ca8.virtua.com.br
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 19:43:44 UTC
Tipo
blackmail scam
Estafador / abusador
My email spoofed
País
Canada
Descripción
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 08:23:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unkown
País
Australia
Descripción
Video extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 22:09:29 UTC
Tipo
sextortion
Estafador / abusador
103.60.160.216
País
United States
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 11:46:44 UTC
Tipo
blackmail scam
Estafador / abusador
ransomeware
País
United Kingdom
Descripción
blackmail me about porn apparently... so stupid. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 20:29:30 UTC
Tipo
sextortion
Estafador / abusador
spoofed my own email
País
Canada
Descripción
sent me an email from my own account telling me to pay $750 to his bitcoin account (1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt) or he'd send it everywhere. I keep tape over my webcam, sooooo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 18:51:30 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know
País
United Kingdom
Descripción
The person using this bitcoin address used my email address to send me an email and attempted to blackmail me using false information. They requested $740 in this bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 00:04:43 UTC
Tipo
blackmail scam
Estafador / abusador
nasty videos
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 14:47:27 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Requesting funds to be transferred to account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 14:35:54 UTC
Tipo
blackmail scam
Estafador / abusador
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
País
United Kingdom
Descripción
Hacked email and are blackmailing me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 09:56:10 UTC
Tipo
blackmail scam
Estafador / abusador
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
País
France
Descripción
Received:from [27.38.44.63] ([27.38.44.63]) Subject:Security Alert. Your accounts was hacked by criminal group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 19:56:39 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP is 154.124.17.223
País
Netherlands
Descripción
Hackers know password from your account. Password must be changed now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 18:08:08 UTC
Tipo
blackmail scam
Estafador / abusador
[27.3.254.231] (unknown [27.3.254.231])
País
Sweden
Descripción
Your account has been hacked... porn site... all your contacts... demand $766 bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 17:49:54 UTC
Tipo
blackmail scam
Estafador / abusador
.m...
País
United Kingdom
Descripción
Email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 17:16:31 UTC
Tipo
ransomware
Estafador / abusador
used my own email address somehow
País
Canada
Descripción
Using my own email address to request bitcoin money using blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 15:30:17 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Wants $789 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 15:25:25 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $730 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 15:03:29 UTC
Tipo
blackmail scam
Estafador / abusador
used my email address
País
United States
Descripción
hacked account blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 13:42:43 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
I also have access to all your contacts and all your correspondence from e-mail and messangers. My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
fuente de datos
bitcoinabuse
Sitio URL