Cryptscam Abuse Explorer

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80
Solde du wallet
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Total reçu
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Numéros de transaction
date
07 septembre 2019 samedi. 08:39:26 UTC
type
ransomware
Escroc / abuseur
spoofed (my own address)
pays
France
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. etc.
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 08:36:57 UTC
type
ransomware
Escroc / abuseur
spoofed (my own address)
pays
France
description
I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. etc.
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 00:15:02 UTC
type
blackmail scam
Escroc / abuseur
Used my email
pays
United States
description
So, 2 months from today (in the future) this lying son of a bitch is going to hack my computer. Apparently, I am going to go to an adult site and become a big pervert! What an idiot!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:56:53 UTC
type
sextortion
Escroc / abuseur
Unnamed
pays
Poland
description
Wyłudzenia i szantaż
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:25:23 UTC
type
blackmail scam
Escroc / abuseur
Pixel Boi the Eunuch <[email protected]>
pays
United States
description
Received: from [45.173.220.202] (45-173-220-202.entrenanetjaragua.net.br [45.173.220.202]) Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:18:44 UTC
type
ransomware
Escroc / abuseur
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
pays
New Zealand
description
Sent threatening email
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:17:38 UTC
type
ransomware
Escroc / abuseur
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
pays
New Zealand
description
Sent threatening email
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:16:39 UTC
type
ransomware
Escroc / abuseur
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
pays
New Zealand
description
Sent threatening email
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 20:47:12 UTC
type
blackmail scam
Escroc / abuseur
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
pays
United States
description
The usual Bitcoin scam blah-blah: "After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!" Like as though I have a cam on my device, HA!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 20:41:46 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what she's talking about
pays
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 4 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 19:58:56 UTC
type
ransomware
Escroc / abuseur
Spam email
pays
United States
description
basically this is the idea: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence. Besides, I spent a lot of time on you!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 19:54:40 UTC
type
ransomware
Escroc / abuseur
Blackmail
pays
United States
description
I think $792 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 18:45:38 UTC
type
sextortion
Escroc / abuseur
Received: from [113.177.70.3] (port=22380 helo=static.vnpt.vn)
pays
Sweden
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 18:23:14 UTC
type
blackmail scam
Escroc / abuseur
I masturbate to very early Olsen Twins Videos
pays
United States
description
This brainless twat: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $778 is a very small amount for my silence. Besides, I spent a lot of time on you!
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 17:46:16 UTC
type
blackmail scam
Escroc / abuseur
xxx
pays
Poland
description
Same as many others. Claims to have infected router and copeid my hard drive
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 17:22:44 UTC
type
blackmail scam
Escroc / abuseur
XXX
pays
Canada
description
XXXXXXXXXX
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:28:33 UTC
type
blackmail scam
Escroc / abuseur
175.176.24.104
pays
United States
description
"I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time."
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:27:09 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United States
description
Email requesting bitcoin payment to delete private intimate video, if money not sent they threaten to send to my entire address book which they claim to have hacked. lol
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:05:21 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what she's talking about
pays
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 3 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:04:16 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who doesn't know what she's talking about
pays
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 2 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Datenquelle
bitcoinabuse
URL du site