Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
16j2NB12hzZN7skpt2JjD2mKHZWw16HKEE
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 ottobre 2020 domenica. 15:51:18 UTC
tipo
sextortion
abusatore/scammer
Bitcoin Sextortion
Stato/Paese
Netherlands
testo
Hello! I have full access to your device.I've been watching you for a few months now. <snip> Step 1: Create an account on www.localbitcoins.com Step 2: Buy Exactly 0.990364 BITCOIN @ www.coinbase, www.coinmama.com Step 3: Send the amount on this BTC address: 1EggS4HofR47NZcob8fKf7xZSJFsqoSgqB Step 4: Contact me on this email addresses [email protected] and [email protected] also copy to [email protected] with this subject: 099VIPSERVER-RESTOREKEYPC41078 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges www.Coinbase.com, www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you. Send 5,000 EUR = 0.990364 BTC to this Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2020 mercoledì. 19:19:21 UTC
tipo
ransomware
abusatore/scammer
[email protected], and [email protected]
Stato/Paese
United States
testo
Excerpt from Email Dated 3/9/2020 The last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your masturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal! Asks for $5000 USD in BitCoin... LOL as if!
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2020 martedì. 12:29:15 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claimed to have hacked into webcam and have video of me. Address used was work email which has been stolen in several data breaches.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2020 venerdì. 00:40:14 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
[email protected] this loser thinks we are dumb enough to send him bitcoins... 1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv most recently using this BitCoin Address... I DO NOT WANT TO SEE pictures of him, blowing his step father either... no no no
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2019 mercoledì. 13:27:32 UTC
tipo
sextortion
abusatore/scammer
[email protected] / [email protected]
Stato/Paese
Netherlands
testo
Uses also [email protected]. Keeps bugging people with the same e-mail shit.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2019 lunedì. 07:19:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Fucking asshole, pretends to have Data about you, watching Porno and what so ever. Just ignore! Pretty damaged in brain this idiot.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2019 sabato. 17:12:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Claims he has hacked my PC and forces me to pay 4000 US$!
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 09:07:27 UTC
tipo
sextortion
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 07:21:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [email protected] [email protected]
Stato/Paese
Netherlands
testo
he last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your mɑsturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal! If you want me to delete both files and keep your secret, you must send me the Bitcoin (BTC) payment. I give you 72 houɼs only to send the Bitcoin transfer. If you don't know how to pay with Bitcoin, visit Google and search - how to buy Bitcoin (BTC). Visit one of the brokers (Coinbase, Bitstamp, anycoindirect), buy Bitcoin and send it to my address. Only then I will leɑve you ɑlone! ..............
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 06:11:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Serbia
testo
Some idiot with no hobby. Ignore the asshole.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 14:50:48 UTC
tipo
ransomware
abusatore/scammer
sexortion scam
Stato/Paese
Poland
testo
Actually the same situation as mentioned in the other post. Similar three emails in the text, of course high ransom and an mp4. Fuck off ya filthy wankers. Go feast christmas instead, have normal lives.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 09:54:02 UTC
tipo
sextortion
abusatore/scammer
[email protected] / [email protected] / [email protected]
Stato/Paese
Switzerland
testo
Demanding of 4000 USD in Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito