Cryptscam Abuse Explorer

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Wallet adresse
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Signaler le numéro
15
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 août 2019 lundi. 00:00:08 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Australia
description
Crappy bitcoin request - claims infected computer and has videos
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 12:54:43 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Blackmail scam saying he hacked my computer and has compromising videos of me
Datenquelle
bitcoinabuse
URL du site
date
12 juillet 2019 vendredi. 05:42:01 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Russia
description
0.291578 BTC = 2000 dollars If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
Datenquelle
bitcoinabuse
URL du site
date
10 juillet 2019 mercredi. 23:51:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.)
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2019 lundi. 17:56:36 UTC
type
sextortion
Escroc / abuseur
Bitcoin
pays
United States
description
Wants $2,000 via bitcoin. Spoofed my email address.
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2019 lundi. 17:51:10 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Turkey
description
This guy sends me a scam e-mail claiming that he hacked my computer
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2019 samedi. 12:33:09 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
Bulgaria
description
Demands $2000 in bitcoins
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2019 samedi. 05:43:37 UTC
type
sextortion
Escroc / abuseur
Spoofed my own e-mail address
pays
Greece
description
Typical sextortion e-mail. Just ignore. Better still, report them here, then use shift+delete
Datenquelle
bitcoinabuse
URL du site
date
03 juillet 2019 mercredi. 18:21:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
request $2000 in bit coin
Datenquelle
bitcoinabuse
URL du site
date
03 juillet 2019 mercredi. 14:00:27 UTC
type
blackmail scam
Escroc / abuseur
email address [email protected]
pays
United States
description
request $2000 in bit coin DO NOT PAY
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2019 lundi. 20:24:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Step 1: Create an account on https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.localbitcoins.com&c=E,1,vcmozzH8cBAnz_M6mdWfSlnWo-e9mq4_wEX59sz0G_qjGF2iv0TeIq__Zwo2qY6cYHK77BCeNiqg7kCqbG3Ioqd0fCFdSyCtIMfPo_y0NAgVJ5ZI&typo=1 Step 2: Buy 0.0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above,After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2019 lundi. 17:59:38 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
They spoofed my email, and sent repeated demands for bitcoin. BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2019 lundi. 16:05:42 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
He spoffed my email and said that he has a video of me jerking off. I don't have a camera on my computer. His bitcoin address is 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Datenquelle
bitcoinabuse
URL du site
date
01 juillet 2019 lundi. 15:39:14 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Requesting funds . Extortion
Datenquelle
bitcoinabuse
URL du site
date
21 juin 2019 vendredi. 23:23:31 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
They spoofed my email, and sent repeated demands for bitcoin. Do not pay them
Datenquelle
bitcoinabuse
URL du site