Cryptscam Abuse Explorer

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Indirizzo wallet
199UdpeevrFuwhYBGbRfrezFMNydu3mW99
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 marzo 2019 lunedì. 11:25:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
The email says he has hacked my computer using Trojan and has explicit videos of me and will send it to all my contacts unless i transfer 750USD worth of bitcoin to his account. I am aware this is a scam hense why i am reporting the address
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 16:13:30 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
Ireland
testo
Wanting money
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 17:54:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 23:39:39 UTC
tipo
blackmail scam
abusatore/scammer
Email Blackmail scam
Stato/Paese
New Zealand
testo
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 22:35:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
The Trojan virus gives me complete access and control over a device. That means I also got access to all your contacts. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 22:27:38 UTC
tipo
blackmail scam
abusatore/scammer
Trojan virus
Stato/Paese
Ireland
testo
Hi I got this email. they say that they hacked into my computer and will send pictures videos,and worse, (And it says it knows where i live.) if i do not pay 750 dollars to his bitcoin account. It has really scared me. I have contacted my local police and they said to block it and report online. hope you can help. thanks
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 11:40:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Subject: You have been hacked. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 750 USD to my bitcoin address (if you do not know this, search in Google 'how to buy bitcoin'). BTC address: 199UdpeevrFuwhYBGbRfrezFMNydu3mW99 [CaSe-SeNSiTiVe, copy and paste it] As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fonte dei dati
bitcoinabuse
Url del sito