Cryptscam Abuse Explorer

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Wallet adresse
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Signaler le numéro
60
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
14 mai 2019 mardi. 07:39:41 UTC
type
blackmail scam
Escroc / abuseur
Hewett70
pays
Australia
description
Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
Datenquelle
bitcoinabuse
URL du site
date
30 octobre 2018 mardi. 11:54:37 UTC
type
blackmail scam
Escroc / abuseur
professiona webmail
pays
France
description
Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 20:54:33 UTC
type
blackmail scam
Escroc / abuseur
stacee17
pays
United States
description
Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
Datenquelle
bitcoinabuse
URL du site
date
23 octobre 2018 mardi. 13:54:01 UTC
type
blackmail scam
Escroc / abuseur
Email Gmail
pays
France
description
Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 20:06:21 UTC
type
blackmail scam
Escroc / abuseur
Darknet user "wyn12" presumedly installed trojan and wants 300USD.
pays
France
description
Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 18:19:26 UTC
type
blackmail scam
Escroc / abuseur
spence32
pays
Germany
description
A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 16:45:46 UTC
type
ransomware
Escroc / abuseur
vincenty57
pays
Denmark
description
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 16:22:35 UTC
type
blackmail scam
Escroc / abuseur
Ricard68
pays
Germany
description
Request of 300 BTC saying that my email was infected by his trojan
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 15:52:57 UTC
type
blackmail scam
Escroc / abuseur
Odo80
pays
Germany
description
I have found an email where it blackmailed me and to pour some money on that account
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 15:47:02 UTC
type
blackmail scam
Escroc / abuseur
jerome89
pays
Germany
description
Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 13:39:36 UTC
type
blackmail scam
Escroc / abuseur
wilmer83
pays
Germany
description
Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 11:33:14 UTC
type
blackmail scam
Escroc / abuseur
zerk00
pays
France
description
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 10:35:05 UTC
type
blackmail scam
Escroc / abuseur
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
pays
France
description
blackmail by email with money request
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 09:56:20 UTC
type
blackmail scam
Escroc / abuseur
grady06
pays
France
description
Tentativo di estorsione...criminali di 4 soldi.
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 07:33:27 UTC
type
ransomware
Escroc / abuseur
Darknet user "boyce04"
pays
Switzerland
description
Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
Datenquelle
bitcoinabuse
URL du site
date
17 octobre 2018 mercredi. 07:19:30 UTC
type
blackmail scam
Escroc / abuseur
matthus60
pays
France
description
requires $ 300 of redemption to not disclose sensitive data
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 21:23:55 UTC
type
blackmail scam
Escroc / abuseur
Email Hackeratto
pays
United States
description
Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 21:08:42 UTC
type
blackmail scam
Escroc / abuseur
lawry25
pays
Germany
description
Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 21:00:07 UTC
type
blackmail scam
Escroc / abuseur
merle84
pays
Switzerland
description
Pretends to be a darknet user and so on...
Datenquelle
bitcoinabuse
URL du site
date
16 octobre 2018 mardi. 19:50:08 UTC
type
ransomware
Escroc / abuseur
scam
pays
France
description
scam, it tells you that they hackerated your account
Datenquelle
bitcoinabuse
URL du site