Cryptscam Abuse Explorer

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Wallet adresse
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Signaler le numéro
32
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 avril 2020 mercredi. 16:59:31 UTC
type
blackmail scam
Escroc / abuseur
Mae Ruiz <[email protected]>
pays
United Kingdom
description
Trying to get me to send them bitcoin by blackmail
Datenquelle
bitcoinabuse
URL du site
date
11 février 2020 mardi. 07:31:13 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Netherlands
description
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2020 jeudi. 19:50:32 UTC
type
sextortion
Escroc / abuseur
[email protected] 172.31.216.1 14.177.143.119
pays
Hungary
description
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 05:16:46 UTC
type
sextortion
Escroc / abuseur
Ava
pays
United States
description
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 18:39:55 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 10:49:41 UTC
type
ransomware
Escroc / abuseur
some hackin MoF****r
pays
Austria
description
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 21:24:55 UTC
type
sextortion
Escroc / abuseur
Ophelia Bowen <[email protected]>
pays
United States
description
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2020 jeudi. 10:23:01 UTC
type
sextortion
Escroc / abuseur
Marie Mckinney
pays
Hungary
description
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
Datenquelle
bitcoinabuse
URL du site
date
15 janvier 2020 mercredi. 12:03:53 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Lebanon
description
I received an email threat
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2020 lundi. 13:00:13 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Chile
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 (...)
Datenquelle
bitcoinabuse
URL du site
date
11 janvier 2020 samedi. 21:17:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Cynthia Hines
Datenquelle
bitcoinabuse
URL du site
date
09 janvier 2020 jeudi. 13:49:31 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
France
description
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 13:13:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Received the below email: Hello! I am a hacker who has access to your operating system.... 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 12:07:14 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 06:58:59 UTC
type
sextortion
Escroc / abuseur
Kaliyah <[email protected]>
pays
Germany
description
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"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Datenquelle
bitcoinabuse
URL du site
date
27 décembre 2019 vendredi. 16:22:44 UTC
type
sextortion
Escroc / abuseur
Hazel <[email protected]>
pays
United States
description
Wants $500.00 with in 50 hours.
Datenquelle
bitcoinabuse
URL du site
date
26 décembre 2019 jeudi. 20:16:32 UTC
type
blackmail scam
Escroc / abuseur
Adilynn<[email protected]>
pays
United States
description
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
Datenquelle
bitcoinabuse
URL du site
date
22 décembre 2019 dimanche. 22:46:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
noob, try to scam me.... now i have another 9 mm with a name on it ^^
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 13:59:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
Datenquelle
bitcoinabuse
URL du site
date
19 décembre 2019 jeudi. 07:08:40 UTC
type
sextortion
Escroc / abuseur
[email protected] (Dorothy Ortiz)
pays
Canada
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. I also have access to all your contacts and all your correspondence. Etc. Etc. Etc
Datenquelle
bitcoinabuse
URL du site