Cryptscam Abuse Explorer

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Indirizzo wallet
15mgxh8neVVkwM1z9TYo9Ak7NZqp6c9rFT
Numero di report
39
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 gennaio 2020 mercoledì. 19:36:16 UTC
tipo
blackmail scam
abusatore/scammer
Mika
Stato/Paese
Poland
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2020 mercoledì. 03:53:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2019 sabato. 13:58:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2019 sabato. 08:27:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed "she" has an inappropriate video of me, that she will release it in 50 hours if i dont send her $500 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2019 martedì. 19:43:26 UTC
tipo
sextortion
abusatore/scammer
[email protected] designates 86.125.113.236
Stato/Paese
Ukraine
testo
Wants me to send him $500 to his BTC wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 19:28:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Wants me to send $500 to his bitcoin or he will release a video of me “satisfying myself” to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2019 mercoledì. 02:26:39 UTC
tipo
ransomware
abusatore/scammer
Lucy ([email protected])
Stato/Paese
United States
testo
"I am a hacker who has access to your operating system. I also have full access to your account." Wants $500 and claims to use a trojan virus
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 21:55:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Bulgaria
testo
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 17:41:01 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 23:29:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sent an email to me blackmailing me to send 50£ of Bitcoin or a video of me naked will be released
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 05:59:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Wants me to pay 500$ Has a virus on my pc Has been stalking me for the past few months I have 50h lol Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 12:01:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Argentina
testo
Afirms to be a hacker with access to my operating system and threatens to send a supposed video of me satisfying myself watching an adult video.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 01:48:36 UTC
tipo
blackmail scam
abusatore/scammer
Rory [email protected]
Stato/Paese
Netherlands
testo
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 01:39:19 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Whant monny $500 He has asses to all my accounts. And he said he have a video of me
fonte dei dati
bitcoinabuse
Url del sito
data
01 dicembre 2019 domenica. 04:06:20 UTC
tipo
ransomware
abusatore/scammer
Emely
Stato/Paese
Singapore
testo
False claim of being hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:50:45 UTC
tipo
blackmail scam
abusatore/scammer
Dalary Mays ([email protected])
Stato/Paese
Colombia
testo
The blackmailer indicates to have a video of me "satisfying myself" and threatens to send it to all the contacts that I have in my contact list, if I don't pay 500$ into his bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 08:43:37 UTC
tipo
ransomware
abusatore/scammer
Gemma
Stato/Paese
Pakistan
testo
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2019 lunedì. 13:48:23 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
He sent an email to extort me. And he asked me to transfer the amount of $500 in 50 hours, or he will send my private information to all my relationships.
fonte dei dati
bitcoinabuse
Url del sito