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
31 marzo 2019 domingo. 02:32:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
bitcoin split screen porn scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 01:58:17 UTC
Tipo
sextortion
Estafador / abusador
No name, using my own email address in Sent
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 $729 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. 00:47:23 UTC
Tipo
ransomware
Estafador / abusador
85.138.226.109
País
United States
Descripción
another a-hole trying to scam people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 00:11:20 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
"your account has been hacked, blah blah, send me money" (it has not, just scam).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 22:43:42 UTC
Tipo
blackmail scam
Estafador / abusador
rasomware
País
United Kingdom
Descripción
This scammer is stupid as I've been working with the Police for a few years and they are looking into this now. As the because I was almost murdered the Police check everything that comes my way. Idiot trying to scam people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 22:38:54 UTC
Tipo
ransomware
Estafador / abusador
???
País
France
Descripción
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
30 marzo 2019 sábado. 22:31:26 UTC
Tipo
ransomware
Estafador / abusador
Some kid
País
United Kingdom
Descripción
Wow can't believe that they are still doing the same scam they have my password from about 7 year ago and it's been changed countless times since so nice for you having my old, old x40 password lol DON'T PAY THE SCAMMERS just report them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 22:21:46 UTC
Tipo
blackmail scam
Estafador / abusador
78.186.137.241
País
Belgium
Descripción
A new one !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 22:06:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Porn blackmail : If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 21:25:33 UTC
Tipo
sextortion
Estafador / abusador
blackmail with my old password
País
Hungary
Descripción
It is a blackmail with this text: If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Someone find my old pass and email which was stolen some years ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 20:31:53 UTC
Tipo
ransomware
Estafador / abusador
(EHLO 59-153-103-211.dotinternetbd.com) (59.153.103.230)
País
United States
Descripción
This person needs love: "If you want to prevent this, transfer the amount of $746 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
30 marzo 2019 sábado. 20:14:32 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United Kingdom
Descripción
As all the other above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 18:48:32 UTC
Tipo
ransomware
Estafador / abusador
dont know
País
United States
Descripción
says stole my information and has me on a porn website, my computer does not have a webcam or porn wants a ransom bit coin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 18:31:34 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who STILL doesn't know what she's talking about
País
Canada
Descripción
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 18:22:32 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 17:52:03 UTC
Tipo
blackmail scam
Estafador / abusador
Looks like it's coming from my own email address
País
United States
Descripción
Wants $794 this time to keep from sending videos to all my contacts...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 17:44:30 UTC
Tipo
ransomware
Estafador / abusador
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
País
Canada
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: xxxxxx 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
Fecha
30 marzo 2019 sábado. 17:30:27 UTC
Tipo
blackmail scam
Estafador / abusador
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
País
Finland
Descripción
Email password hack blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 17:04:43 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
2nd time sent using the same old blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 17:01:50 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Same old blackmail scam wanting money for making claims which are fake.
fuente de datos
bitcoinabuse
Sitio URL