Cryptscam Abuse Explorer

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Dirección de la wallet
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Números de reporte
118
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 abril 2019 lunes. 12:31:54 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
$781 Sexploitation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 12:05:59 UTC
Tipo
blackmail scam
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: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 12:04:34 UTC
Tipo
blackmail scam
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: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 06:26:09 UTC
Tipo
blackmail scam
Estafador / abusador
a poor stupid
País
Italy
Descripción
the stupid knows my passwords...bla..bla...bla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 02:24:57 UTC
Tipo
blackmail scam
Estafador / abusador
email scam
País
Taiwan
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(my-email@address) had this password: xxxxx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 00:28:00 UTC
Tipo
ransomware
Estafador / abusador
Email sent from my email address
País
Australia
Descripción
Exactly the same as other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 20:53:33 UTC
Tipo
blackmail scam
Estafador / abusador
Note to self
País
United Kingdom
Descripción
Email was sent from my own email address it has my password and they told me unless I pay money to their bit coin account it would send videos and recordings that it has recorded of me for months to my contacts. Etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 19:27:13 UTC
Tipo
ransomware
Estafador / abusador
r179-25-35-47.dialup.adsl.anteldata.net.uy
País
Switzerland
Descripción
Typical BS as always! 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 $711 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
31 marzo 2019 domingo. 18:21:59 UTC
Tipo
sextortion
Estafador / abusador
IP 181.25.196.233 - ISP provider: Telefonica de Argentina
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 18:19:10 UTC
Tipo
sextortion
Estafador / abusador
IP 5.158.14.155 - ISP provider: Vodafone (Portugal)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 17:17:26 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
31 marzo 2019 domingo. 15:35:52 UTC
Tipo
blackmail scam
Estafador / abusador
IP 200.92.250.48 [Mexico]
País
Sweden
Descripción
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() had this password:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 15:26:27 UTC
Tipo
blackmail scam
Estafador / abusador
IP 87.49.147.216 [Denmark]
País
Sweden
Descripción
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() had this password:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 14:05:29 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
If you want to prevent this, transfer the amount of $724 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 14:03:42 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
If you want to prevent this, transfer the amount of $751 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 14:01:42 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Same old blackmail scam. Wants money. Claims placed malware on computer and has tracked me on internet. Found compromising info and will send it to my contacts. Good luck with that bs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 11:39:51 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan Virus?
País
Canada
Descripción
"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. 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 $775 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 I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 09:20:07 UTC
Tipo
ransomware
Estafador / abusador
from [39.43.70.159] (unknown [39.43.70.159])from av13.nc.sdv.fr (av13.nc.sdv.fr [10.0.0.212])
País
France
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 08:45:31 UTC
Tipo
ransomware
Estafador / abusador
???
País
Estonia
Descripción
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........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 08:07:02 UTC
Tipo
blackmail scam
Estafador / abusador
N Korean Pedophile
País
Sweden
Descripción
Asshole jerk pedophile
fuente de datos
bitcoinabuse
Sitio URL