Cryptscam Abuse Explorer

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Indirizzo wallet
16htiAFUVMXCsUMfvpPJFUuGRyvtxw1To9
Numero di report
47
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2019 mercoledì. 13:47:21 UTC
tipo
sextortion
abusatore/scammer
Your account is being used by another person
Stato/Paese
Canada
testo
typical "I have video of you" sextortion bs from some loser
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 16:39:22 UTC
tipo
ransomware
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
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
22 ottobre 2019 martedì. 15:30:47 UTC
tipo
ransomware
abusatore/scammer
Email spoofing from unknown user
Stato/Paese
Norway
testo
An agressive treath was porly translated to my language demanding $600+ to this Bitcoin Address
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 09:08:35 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
If you want to prevent this, transfer the amount of $790 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 08:54:04 UTC
tipo
blackmail scam
abusatore/scammer
SPAM
Stato/Paese
Ukraine
testo
i placed a software on the X vids (pornography) web sīt and yoų know what, yoų visited thīs web sīte to have fun (you knōw whăt i man). Whil you were wătching vīdo clips, your web brōwsr initiatd working as a RDP with ă keylōgger which providd m accessibīlīty to your display and wbcam. after thăt, my software progrăm obtaīned your entire cōntacts from yoųr Mssengr, socīal networks, as well ăs mail . Nxt i created a vīdeō. First part shows th videō yōu were viewīng (you've got a nice taste : )), ănd 2nd părt displays the rcordīng ōf your cam, yah its u. You dō have two choices. We should rview ths types of ōptiōns īn părtīculars: Number two sōlutiōn wōuld b tō gīve m $1637. We wīll describe it as a donation. Then, ī will instantaneously remove yōur vidotape. Yōu could gō forward yōur dăily roųtine like thīs never happnd and you would never hear back ăgain from me.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 07:17:36 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
Email written in norwegian saying that they have recorded the recipient masturbating and if they don't pay bitcoin it will be exposed.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 06:34:01 UTC
tipo
ransomware
abusatore/scammer
SPAM
Stato/Paese
Norway
testo
SPAM SPAM SPAM SPAM SPAM SPAM
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 17:27:04 UTC
tipo
ransomware
abusatore/scammer
152.170.163.202] (port=4176
Stato/Paese
France
testo
never ends. Dropbox databreach that's why they know your email. Email spoofing so you think they indeed hack your account. All shit, ignore Mail is coming from some spamaccount in Argentina
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 13:29:02 UTC
tipo
blackmail scam
abusatore/scammer
I don't know who
Stato/Paese
Hungary
testo
Writes emails to send money if we don't he finds us
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 20:12:52 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
Another lying bastard trying to profit from lies. If he had really hacked my computer and used my webcam (which is covered), he would see I am a woman and I don't visit porn sites.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 18:40:35 UTC
tipo
sextortion
abusatore/scammer
Spoofer
Stato/Paese
Norway
testo
Blacmail says he has control over my computer and will send porn mail to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 15:32:41 UTC
tipo
sextortion
abusatore/scammer
uses bounce back
Stato/Paese
United States
testo
the email claims that claims to have access to a users device and is taking pictures when visiting porn sites
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 14:33:20 UTC
tipo
sextortion
abusatore/scammer
Spammail
Stato/Paese
Norway
testo
Sextortion mail
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 13:42:14 UTC
tipo
sextortion
abusatore/scammer
anonymous - send from "own" e-mail
Stato/Paese
Norway
testo
irt: IRT-CANARASTAR-IN address: Mangalore, Karnataka, India e-mail: [email protected] abuse-mailbox: [email protected] admin-c: NACS2-AP tech-c: NACS2-AP auth: # Filtered remarks: [email protected] was validated on 2019-08-16 mnt-by: MAINT-CANARASTAR-IN last-modified: 2019-08-16T03:55:06Z source: APNIC role: IP ADMIN address: No.36, S.M Arcade, Jakkur Main rd, Amruthahalli, Bangalore - country: IN phone: +91 08023626260 e-mail: [email protected] admin-c: SA722-AP tech-c: SA722-AP nic-hdl: IA181-AP mnt-by: MAINT-IN-EDIGITAL last-modified: 2019-06-12T06:42:03Z source: APNIC
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 13:32:59 UTC
tipo
sextortion
abusatore/scammer
spoofer
Stato/Paese
Norway
testo
Sad that someone took the bait and paid this scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 12:21:25 UTC
tipo
sextortion
abusatore/scammer
Norway
Stato/Paese
Norway
testo
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 11:26:26 UTC
tipo
sextortion
abusatore/scammer
My old email adress
Stato/Paese
Sweden
testo
Blacmail says he has control over my computer and will send porn mail to all my contacts within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 11:08:27 UTC
tipo
blackmail scam
abusatore/scammer
bastard, shit
Stato/Paese
Croatia
testo
You will get my dick
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 10:46:43 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
United Kingdom
testo
Caution! Attack hackers to your account! - Malware, access to your PC, have vids of you, pay me in 50 hours or else - standard scam stuff, poor English language skills
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2019 venerdì. 10:17:41 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
8===>~~~ MALE JACKING OFF MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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. 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 $757 to my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito