Cryptscam Abuse Explorer

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Indirizzo wallet
1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
Numero di report
30
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 gennaio 2019 martedì. 19:44:00 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
email scam sent to whole company
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 17:05:55 UTC
tipo
blackmail scam
abusatore/scammer
qqqqq wwwww <[email protected]>
Stato/Paese
United Kingdom
testo
Evеrуthing is in your hаnds: ( NLY ) delivеrеd by participаnt with thе number:8638 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 07:58:27 UTC
tipo
blackmail scam
abusatore/scammer
spuzplor
Stato/Paese
Israel
testo
Threatening email. Asshole.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 18:33:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmailing money, demanding $895
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 15:05:46 UTC
tipo
blackmail scam
abusatore/scammer
criminal asshole
Stato/Paese
Austria
testo
comletely similar to the other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 18:56:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
[email protected] Yоur life can bе destroуеd - ( Obg ) from mеmber оf thе bot systеm numbеr:108...
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 15:52:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail asking for money for a non existent video
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 17:49:33 UTC
tipo
blackmail scam
abusatore/scammer
Low Life Subhuman Fecal Stain
Stato/Paese
Canada
testo
Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 17:00:33 UTC
tipo
blackmail scam
abusatore/scammer
Asshole
Stato/Paese
Canada
testo
Wow. Yawn. Really. Fuck off, you lying asshole. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 19:59:24 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
You may nоt knоw mе and yоu arе probably wоndеring whу уоu аrе getting this е mail, right? I'm a hасkеr who сrасked your devices a few mоnths аgо. I sent you an email frоm YOUR haсkеd aссоunt. I sеtup a malwarе on the аdult vids (pоrnо) wеb-site and guеss what, yоu visited this sitе to hаve fun (you know what I meаn). While you wеre watсhing videos, уоur intеrnet brоwsеr stаrtеd оut functiоning as a RDP (Remоte Cоntrol) having a keylоggеr which gаvе mе аcсessibility tо уour sсreen аnd web cam. аftеr thаt, my softwаrе prоgrаm obtainеd аll of уоur cоntаcts аnd files. You еntеred а passwоrds on the websitеs you visited, and I intеrceptеd it.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 19:10:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (SURESH)
Stato/Paese
India
testo
We do nоt want to takе much timе... Trеаt Thеre аre toо many varied rules аbout safе intеrnеt using: cоnnеctions only throug vpn ; updаte the newest antivirus basе, сlоsе wеbсamеrаs with thе аdhеsivе tape... But уou deеm that it is not obligаtоrilу. Thеrе arе 1600 viсtims thаt installеd the mаliciоus sоftwarе...
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 19:02:31 UTC
tipo
blackmail scam
abusatore/scammer
hampfrob
Stato/Paese
Canada
testo
Yоu may nоt knоw me and уоu arе probablу wondеring whу уou arе gеtting this e mаil, right? I'm a hаckеr whо crасked уour deviсеs a fеw months аgo. I sеnt you an еmаil from YOUR hасked аccоunt. I sеtup a malware on thе аdult vids (pоrno) wеb-site аnd guess what, уou visitеd this sitе tо hаve fun (уоu knоw what I mean). Whilе уоu were watching vidеos, your internet brоwsеr started out functioning аs a RDP (Rеmоte Control) having a keуloggеr which gavе mе аccеssibility to yоur screеn аnd wеb cаm. аftеr thаt, my sоftwаre progrаm оbtained all оf yоur contасts аnd files. Yоu еnterеd a passwords on thе websitеs yоu visited, аnd I intercepted it. Of соursе уou can will сhangе it, or alrеadу chаnged it. But it dоesn't mаtter, my malwarе updatеd it еvеry time.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 18:41:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claiming to have 2 way footage of webcam and porn etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 18:31:51 UTC
tipo
ransomware
abusatore/scammer
Uses my own email address so obviously spoofed
Stato/Paese
United Kingdom
testo
Demanding $895 to remove threat
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 16:48:57 UTC
tipo
blackmail scam
abusatore/scammer
looks like it comes from my own email address
Stato/Paese
Canada
testo
blackmail - pay bitcoins to prevent video watching porn being sent to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 16:44:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
sextortion for BTC
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 16:31:10 UTC
tipo
ransomware
abusatore/scammer
CHINA
Stato/Paese
United States
testo
P Details for 219.145.245.21 Share details about this IP address This information should not be used for emergency purposes, trying to find someone's exact physical address, or other purposes that would require 100% accuracy. 219.145.245.21 Details for 219.145.245.21 IP: 219.145.245.21 Decimal: 3683775765 Hostname: 219.145.245.21 ASN: 4134 ISP: China Telecom Organization: China Telecom Services: None detected Type: Broadband Assignment: Static IP Blacklist: Continent: Asia Country: China cn flag State/Region: Shaanxi City: Shangzhen Latitude: 33.7058 (33° 42′ 20.88″ N) Longitude: 110.2475 (110° 14′ 51.00″ E) Geolocation Map + - Leaflet | © OpenStreetMap Terms User Comments About 219.145.245.21
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 15:27:49 UTC
tipo
blackmail scam
abusatore/scammer
"double screen video "
Stato/Paese
United Kingdom
testo
Copy/ pasted email claiming they filmed me watching porn in front of a webcam, blah blah blah demanding x amount of money in BTC to supplied address..
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 15:17:29 UTC
tipo
blackmail scam
abusatore/scammer
black mail
Stato/Paese
Canada
testo
wallet used in black mail email campaign like previous reports
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 12:20:33 UTC
tipo
blackmail scam
abusatore/scammer
Buildabaernews.com
Stato/Paese
United Kingdom
testo
Blackmailing money from people
fonte dei dati
bitcoinabuse
Url del sito