Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju
Signaler le numéro
13
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 juin 2019 jeudi. 05:11:41 UTC
type
sextortion
Escroc / abuseur
ahacker
pays
Réunion
description
I generated a reserve copy of the device. Of all the files and contact lists. I created a dual-screen movie. The first screen reveals the clip that you were observing (you've got the perfect preferences, haha...), the 2nd screen demonstrates the tape from your own camera. What must you do? Clearly, I believe, 1000 USD is basically a realistic amount of money for our little riddle. You'll make your payment by bitcoins (if you do not understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to make the payment. (I have an unique pixel to this email, and right now I know that you've read this email). To trackthe reading of a letterand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis usedfor the authorities may helpus.)
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 07:10:21 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
France
description
This account is hacked! It will be good idea to change the password right away!
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 19:31:05 UTC
type
blackmail scam
Escroc / abuseur
Received: ⁨from(125-227-10-223.HINET-IP.hinet.net [125.227.10.223]) by mail.gksus.ru
pays
Germany
description
Hi, this account is now infected! You probably do not know me me and you really are most probably wanting to know for what reason you are reading this particular letter, right? I am ahacker who openedyour email boxand devicestwo months ago. I've set up spyware on the adult videos (porn) site and suppose that you watched this website to have fun. During the time you were taking a look at movies, your browser began to act like a RDP (Remote Control) that have a keylogger which gave me permission to access your display and web camera. I got a dual-screen video recording. The 1 screen demonstrates the video you were watching (you've the perfect preferences, haha...), and the 2nd part reveals the movie from your webcam. So, I think, 1000 USD will be a realistic price for this little riddle. You will make the deposit by bitcoins. My bitcoin wallet address: 1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju (It is cAsE sensitive, so just copy and paste it). bla bla bla...
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 19:35:21 UTC
type
sextortion
Escroc / abuseur
random kid
pays
Turkey
description
sends an email from your own account, presumable has some video with split screen (one covers you, other one covers the pornographic content on your pc). just annoying.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 16:23:56 UTC
type
other
Escroc / abuseur
Bitcoin
pays
United States
description
Sends email from my own address saying that they installed ransomware on my device and says to send 1,000 USD in bitcoin to keep info private.
Datenquelle
bitcoinabuse
URL du site
date
25 février 2019 lundi. 15:26:56 UTC
type
blackmail scam
Escroc / abuseur
Email ransom for 1000 USD in BTC
pays
Ukraine
description
You do not heard about me and you may be most likely wanting to know for what reason you're receiving this email, proper? I am ahacker who openedyour email boxand devicesnot so long ago. Do not waste your time and try out to msg me or alternatively seek for me, it is hopeless, since I sent you a letter from YOUR hacked account. I've set up malware to the adult videos (porno) site and suppose that you have spent time on this site to have some fun (you realize what I really mean). While you have been watching vids, your internet browser started out functioning like a RDP (Remote Control) with a keylogger which gave me authority to access your display and web camera.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 17:42:40 UTC
type
ransomware
Escroc / abuseur
Blackmail email showing from my own email
pays
United States
description
Person emailing me from my own email (although I have checked my email in my email outgoing mail and there is no such sent email) threatening blackmail and demanding bitcoin of $1000. Saying he hacked my computer and has cloned all of my accounts and activity.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 17:33:16 UTC
type
blackmail scam
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190223 - 1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 16:42:17 UTC
type
blackmail scam
Escroc / abuseur
E-Mail account hack
pays
Austria
description
He sent me a mail from my email account (three accounts) and he wants a 1000 bucks otherwise.... I don't care, but just get the thief. I hope his children stop talking to him.
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 09:41:20 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
blackmail, wants 1000 USD
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 08:12:06 UTC
type
blackmail scam
Escroc / abuseur
[email protected] nexen.net 89.31.148.121 & linknetpsi.com.br 177.128.216.57
pays
Germany
description
I generated a reserve copy of every your system. Of all files and personal contacts. I created a dual-screen video recording. The 1 part demonstrates the video you were observing (you have got the perfect taste, huh...), the second screen demonstrates the recording from your web camera. What exactly do you have to do? Great, I believe, 1000 USD is basically a good price for this very little secret. You'll do the deposit by bitcoins (if you do not know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 03:15:40 UTC
type
blackmail scam
Escroc / abuseur
Blackmail
pays
United States
description
Good, in my view, 1000 USD will be a fair price for our very little riddle. You'll do the payment by bitcoins (if you do not know this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1KpcDguMVRAcT5YfoMqmWtU4U5zuCT5gju
Datenquelle
bitcoinabuse
URL du site
date
23 février 2019 samedi. 02:52:14 UTC
type
blackmail scam
Escroc / abuseur
unknown - spoofed my own email
pays
United States
description
Unimaginative and greedy sot. $1000 "You will have 2 days to send the payment."
Datenquelle
bitcoinabuse
URL du site