Cryptscam Abuse Explorer

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Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 ottobre 2019 mercoledì. 07:02:06 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous ([email protected])
Stato/Paese
Indonesia
testo
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
fonte dei dati
bitcoinabuse
Url del sito
data
16 ottobre 2019 mercoledì. 06:59:01 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous ([email protected])
Stato/Paese
Indonesia
testo
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 14:44:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 15:06:15 UTC
tipo
sextortion
abusatore/scammer
anonymous
Stato/Paese
Indonesia
testo
the ‘anonymous’ asked for money. if i don’t send it in 48 hours, she/he will send the files contain screenshot from my webcam & the adult sites i opened
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 12:35:42 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Indonesia
testo
He or she blackmail me trough my email address said they recorded me in my private time
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 02:09:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 01:33:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
They said they've hacked my OS from 20/06/2019 with trojan.
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 01:25:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 01:12:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
Blackmail for USD500 by transfer.
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 01:06:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 23:42:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 23:42:17 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin Abuse Database
Stato/Paese
Malaysia
testo
[email protected] Spam email received
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 21:10:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 20:51:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Egypt
testo
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 20:46:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Egypt
testo
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 20:42:49 UTC
tipo
blackmail scam
abusatore/scammer
Scam email
Stato/Paese
Indonesia
testo
This hacker was sent phising to my email please block and give me last log in information
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 19:39:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
E-mail with sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 18:52:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
48hours to pay otherwise dirty pics Will be send to everybody
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 18:50:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
fonte dei dati
bitcoinabuse
Url del sito