Cryptscam Abuse Explorer

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Wallet adresse
1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv
Signaler le numéro
5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
21 février 2020 vendredi. 21:48:11 UTC
type
sextortion
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 18:21:39 UTC
type
sextortion
Escroc / abuseur
1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv spoofed nonexistant email
pays
United States
description
this jackwagon is extorting a nonexistent email address. I noticed it while going through my catch all mailbox for nonexistent email address'. I'm relaying this fact for the people who may be thinking of paying these scammers. Its not real they don't have anything on you. there is no spyware making a video of you. DO NOT PAY!!!
Datenquelle
bitcoinabuse
URL du site
date
14 février 2020 vendredi. 00:32:16 UTC
type
blackmail scam
Escroc / abuseur
faked from my own email address
pays
United States
description
The last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your masturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal!
Datenquelle
bitcoinabuse
URL du site
date
13 février 2020 jeudi. 23:03:08 UTC
type
ransomware
Escroc / abuseur
claims he has video
pays
United States
description
Contact me on this email address [email protected] and copy to [email protected] and [email protected] with this subject: Decrypt-A0000977226HP After this steps you will receive through email the key and a decrypt tutorial. Here are some contact emails from this scum sucking leech douche bag
Datenquelle
bitcoinabuse
URL du site
date
12 février 2020 mercredi. 21:18:55 UTC
type
ransomware
Escroc / abuseur
spoofed
pays
Netherlands
description
Send 4,000 USD = 0.490364 BTC to this Bitcoin address below as soon as possible: 1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv Contact me on this email address [email protected] and copy to [email protected] and [email protected] with this subject: Decrypt-A0000977226HP
Datenquelle
bitcoinabuse
URL du site