Cryptscam Abuse Explorer

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Wallet adresse
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Signaler le numéro
39
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
08 janvier 2020 mercredi. 19:36:16 UTC
type
blackmail scam
Escroc / abuseur
Mika
pays
Poland
description
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2020 mercredi. 03:53:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. 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
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 13:58:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Hungary
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. 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.
Datenquelle
bitcoinabuse
URL du site
date
28 décembre 2019 samedi. 08:27:21 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
24 décembre 2019 mardi. 19:43:26 UTC
type
sextortion
Escroc / abuseur
[email protected] designates 86.125.113.236
pays
Ukraine
description
Wants me to send him $500 to his BTC wallet.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 19:28:56 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
18 décembre 2019 mercredi. 02:26:39 UTC
type
ransomware
Escroc / abuseur
Lucy ([email protected])
pays
United States
description
"I am a hacker who has access to your operating system. I also have full access to your account." Wants $500 and claims to use a trojan virus
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 21:55:25 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Bulgaria
description
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 17:41:01 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
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.
Datenquelle
bitcoinabuse
URL du site
date
14 décembre 2019 samedi. 23:29:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
Datenquelle
bitcoinabuse
URL du site
date
13 décembre 2019 vendredi. 05:59:38 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2019 vendredi. 12:01:40 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Argentina
description
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 01:48:36 UTC
type
blackmail scam
Escroc / abuseur
Rory [email protected]
pays
Netherlands
description
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 01:39:19 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected]
pays
Netherlands
description
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
Datenquelle
bitcoinabuse
URL du site
date
01 décembre 2019 dimanche. 04:06:20 UTC
type
ransomware
Escroc / abuseur
Emely
pays
Singapore
description
False claim of being hacked.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 13:50:45 UTC
type
blackmail scam
Escroc / abuseur
Dalary Mays ([email protected])
pays
Colombia
description
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
Datenquelle
bitcoinabuse
URL du site
date
27 novembre 2019 mercredi. 08:43:37 UTC
type
ransomware
Escroc / abuseur
Gemma
pays
Pakistan
description
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
Datenquelle
bitcoinabuse
URL du site
date
25 novembre 2019 lundi. 13:48:23 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
[email protected]
pays
South Korea
description
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
Datenquelle
bitcoinabuse
URL du site