Cryptscam Abuse Explorer

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Indirizzo wallet
1AVEjM38WDTVQXnL4Lb9p9twoPtoBzGbkA
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 aprile 2019 mercoledì. 15:00:51 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
United States
testo
Ransom email
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 20:56:19 UTC
tipo
blackmail scam
abusatore/scammer
Unknown (spoofed my email address)
Stato/Paese
United States
testo
Threatened to release sex tapes of me (that were recorded from my webcam-less work computer no less) unless I paid $1000 USD in bitcoin. Poor spelling and grammar, as usual.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 15:53:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Partial copy of email... This account was recently hacked! Change the password right away! You do not know me me and you may be definitely wanting to know for what reason you're getting this email, is it right? I'm ahacker who openedyour emailand OSa few months ago. Do not make an attempt to talk to me or alternatively seek for me, in fact it's not possible, because I sent you a letter from YOUR hacked account. I have developed malware soft on the adult vids (porn) site and suppose that you spent time on this site to have a good time (you realize what I want to say)…. What actually I have done? I made a backup of your device. Of all the files and each contact. I have managed to create dual-screen record_ The 1 section demonstrates the film you were observing (you have an interesting preferences, huh...), and the 2nd screen presents the tape from your own Camera What exactly should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for this little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 05:24:00 UTC
tipo
sextortion
abusatore/scammer
209.59.163.40
Stato/Paese
United Kingdom
testo
Email body is an image which prohibits copy-and-paste. Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2019 venerdì. 17:34:41 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
Ireland
testo
Same as previous two reports. It would be lovely to get my hands on this parasitic scumbag.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 08:35:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Belgium
testo
Idiot pretends to have a video of me watching porn and asks for 1000 usd. Who's the wanker here?
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 14:22:51 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, used my email address
Stato/Paese
Australia
testo
Pretended to have planted malware on my computer and taken videos (with my non-existent webcam) of me watching porn and wants 1000 USB for his/her silence. This is the 17th such email I have received. All contain variations of the same text and all have references to a different (presumably innocent) third party in the email header.
fonte dei dati
bitcoinabuse
Url del sito