Cryptscam Abuse Explorer

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Numero di report
153
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 novembre 2019 venerdì. 16:12:26 UTC
tipo
sextortion
abusatore/scammer
Scammer
Stato/Paese
Canada
testo
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 16:00:31 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Another shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 15:47:53 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Lithuania
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 15:16:05 UTC
tipo
blackmail scam
abusatore/scammer
Hackers
Stato/Paese
United Kingdom
testo
Demanding ransom of 937 dollars to this bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 15:08:14 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $915 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 13:22:35 UTC
tipo
blackmail scam
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
Ukraine
testo
You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 10:59:26 UTC
tipo
blackmail scam
abusatore/scammer
ip mail sender:95.103.151.139
Stato/Paese
Denmark
testo
scam / balackmail - close this account !
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 10:19:49 UTC
tipo
ransomware
abusatore/scammer
cybercriminal
Stato/Paese
United Kingdom
testo
Emailed a ransom from my account
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 10:14:54 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Canada
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 10:01:48 UTC
tipo
ransomware
abusatore/scammer
Spam
Stato/Paese
Georgia
testo
My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 09:21:31 UTC
tipo
blackmail scam
abusatore/scammer
spoofed adresses
Stato/Paese
Sweden
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Etc.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 08:49:34 UTC
tipo
blackmail scam
abusatore/scammer
74.50.152.62 (open proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 07:54:15 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
New Zealand
testo
just normal bs ransom for porn so boring
fonte dei dati
bitcoinabuse
Url del sito