Cryptscam Abuse Explorer

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Indirizzo wallet
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
Numero di report
46
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 gennaio 2019 mercoledì. 19:44:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected]
Stato/Paese
Costa Rica
testo
Hello. I have a bad news for you. As you can see this is the access to your account: Email: s***@yahoo.com Password: ******** I have been spending the last months to get as many infos as I could about = you. What it should had been a normal activity for a person like me, turned out = to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Now, I think 650 USD (US Dollars) would be enough to cover your traces with= my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRP= wt1RxKU6MRN Contact me ([email protected]) only if you intend to accomplish my req= uest, once paid, I will confirm you the complete deletion of your data. If not, be prepared to consequences. Have a nice day.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 07:28:24 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
Canada
testo
Email: v*********** Password: b***** I have been spending the last months to get as many infos as I could about you. I have discovered and collected some nasty stuff, photos, videos about you. Believe me, I have an entire folder full of your data.I have some recordings of you enjoying yourself while visiting certain websites.. you know very well.All of this paired with complete recording by your web cam Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course.Contact me ([email protected])
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 04:07:09 UTC
tipo
ransomware
abusatore/scammer
You have been hacked
Stato/Paese
Chile
testo
I have a bad news for you. As you can see this is the access to your account: (my email + old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 03:09:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 08:54:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 06:04:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Costa Rica
testo
have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 20:52:03 UTC
tipo
ransomware
abusatore/scammer
you have been hacked
Stato/Paese
Croatia
testo
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Contact me ([email protected]) only if you intend to accomplish my request, standard bs
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 21:45:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 05:30:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This asshole claims to have videos of me wacking off to porn. I’m a girl and even if he really did I wouldn’t care
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 15:21:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Blackmail email, wants $650 usd
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 19:57:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
same as the other comments, he's asking money in exchange of photos from my webcam, but I don't even have a webcam! also he has an old password that I don't use anymore...
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 13:20:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Blackmail email with old password, wants $600 usd
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 10:19:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
blackmail request and bullshit email.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 06:43:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Claims to know my email and password, has "nasty" recordings of me blah blah, wants me to transfer 600USD into his bitcoin account: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 21:50:22 UTC
tipo
ransomware
abusatore/scammer
You have been hacked!
Stato/Paese
Netherlands
testo
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 18:52:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hello. I have a bad news for you. As you can see this is the access to your account: *my email address + an old password or a Password of another account but definitely not the one I actually use for my mails* I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. ... and so on...
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 17:22:57 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN I have taken time to research about you. Have old password
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 13:33:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
“I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.”
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 12:00:51 UTC
tipo
blackmail scam
abusatore/scammer
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
Stato/Paese
Philippines
testo
Claiming tohave hacked my account and will share it with the people in my contacts unless I pay in bitcoin. Has my very old password that I haven't used for a very long time, which is inconsistent with the date he said he hacked my account.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 06:10:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Saying that this email was hacked and that personal information has been gathered for months requesting $650 to keep it from being disty
fonte dei dati
bitcoinabuse
Url del sito