Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Signaler le numéro
29
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 août 2019 vendredi. 12:25:57 UTC
type
blackmail scam
Escroc / abuseur
used my own email address
pays
Israel
description
Claims to have hacked the computer and copied the entire hard disk including contacts.
Datenquelle
bitcoinabuse
URL du site
date
16 avril 2019 mardi. 15:04:49 UTC
type
sextortion
Escroc / abuseur
Anonimus
pays
Hungary
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 15:50:34 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - just like the last 200 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, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 10:33:49 UTC
type
sextortion
Escroc / abuseur
109.193.194.199
pays
United Kingdom
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 08:15:11 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
France
description
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. bla bla bla ... 749 USD!
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 03:20:35 UTC
type
blackmail scam
Escroc / abuseur
Annoymous
pays
Malaysia
description
this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 00:45:53 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 23:01:45 UTC
type
sextortion
Escroc / abuseur
From IP 113.162.212.216 - ISP provider: Vietnam Posts and Telecommunications (Vietnam)
pays
Portugal
description
Sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 22:48:22 UTC
type
sextortion
Escroc / abuseur
darkenet name: deadcatfelator
pays
United States
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $778 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 22:47:09 UTC
type
ransomware
Escroc / abuseur
akmed the dumb terrorist
pays
United States
description
Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 21:54:35 UTC
type
blackmail scam
Escroc / abuseur
Fake bitcoin scammer scumbag
pays
Canada
description
Do the world a favor, kill yourself NOW.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 21:49:24 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Sent email demanding $766
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 20:54:11 UTC
type
blackmail scam
Escroc / abuseur
Used my own email
pays
United States
description
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 20:19:35 UTC
type
blackmail scam
Escroc / abuseur
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
pays
Dominican Republic
description
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:53:48 UTC
type
blackmail scam
Escroc / abuseur
71.46.56.47
pays
United States
description
googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:41:04 UTC
type
ransomware
Escroc / abuseur
Unspecified "hacker"
pays
United States
description
I think $773 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:41:03 UTC
type
ransomware
Escroc / abuseur
cyanohydrax
pays
United States
description
154.243.195.96 - Fake bitcoin scammer scumbag
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:28:57 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:18:12 UTC
type
blackmail scam
Escroc / abuseur
My own address.
pays
Spain
description
It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 19:10:03 UTC
type
sextortion
Escroc / abuseur
My email address
pays
Canada
description
This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ....
Datenquelle
bitcoinabuse
URL du site