Cryptscam Abuse Explorer

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Indirizzo wallet
1AvkiQrD9eGxghxDKFo2ZzuBKBiiyJZqFh
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 giugno 2021 domenica. 21:25:39 UTC
tipo
blackmail scam
abusatore/scammer
SuperBadGuyWantsBC
Stato/Paese
United States
testo
Greetings! I have to share bad news with you. Approximately a few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. yada, yada, yada
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2021 giovedì. 13:54:12 UTC
tipo
blackmail scam
abusatore/scammer
E-mail came from my own account !!!
Stato/Paese
Finland
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ( [email protected] ).
fonte dei dati
bitcoinabuse
Url del sito
data
09 giugno 2021 mercoledì. 07:03:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
In email I got it's claimed that blackmailer have breached in my computer, webcam and browsing history. Therefore would have pics/videos of me masturbating and threatens to send material to my friends, colleagues and family. Asked to send 2100USD in Bitcoins in 48h. Haven't paid anything and don't have any intend to do so.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 20:11:27 UTC
tipo
sextortion
abusatore/scammer
smtp.debutmail.com
Stato/Paese
Ireland
testo
Describes having gained access to your accounts and devices and will share "explicit" recording captured during the hack. Asking for $ 2100 USD to be transferred or will share all information hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2021 lunedì. 09:27:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. et c etc
fonte dei dati
bitcoinabuse
Url del sito