Cryptscam Abuse Explorer

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Indirizzo wallet
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 agosto 2020 mercoledì. 14:06:34 UTC
tipo
blackmail scam
abusatore/scammer
Another clueless mommy's-cellar asshole
Stato/Paese
United States
testo
The usual kind of "I have naughty videos of you" sewage that winds up in the trash folder. It would be fun to track these jerkoffs down and educate them with tire irons or 2-by-4s. Peace to all.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 23:07:02 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Another impotent, dickless, wannabe extortioner.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 15:30:53 UTC
tipo
sextortion
abusatore/scammer
Message-ID: <[email protected]>
Stato/Paese
Spain
testo
OS hacked. Trojan. Sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 01:45:10 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
wants $1000 to destroy a video that doesn't exist
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2020 lunedì. 00:00:00 UTC
tipo
sextortion
abusatore/scammer
1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ
Stato/Paese
United States
testo
I see they sold the list again to another scammer wannabe. Now this dick wad claims to have hacked me (this idiot doesn't have a clue how to hack anything) and is watching my every move and will ruin me if I don't pay. Since when does having access to an email account give someone access to the computer? From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. (We have his bitcoin address, he didn't think that through.) I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking cunt. Yes these people are scammers not hackers. You fucking morons who pay, you’re the reason these assholes keep sending out these emails.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 20:08:08 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
This idiot claims to have filmed me enjoying a porn site and to pay up or he is going to distribute the video. Since my webcam is covered and I have never gone to a porn site, all he has is his lies to try to get money. It didn't work, you worthless piece of shit!
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 18:04:01 UTC
tipo
blackmail scam
abusatore/scammer
Unknown email scam
Stato/Paese
Russia
testo
Sender: from 170-247-41-131.westlink.net.br ([170.247.41.131]:45182 helo=globalstudies.it)
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 17:56:46 UTC
tipo
sextortion
abusatore/scammer
unknown from [190.11.15.14] (port=40508 helo=sedlif.com.au)
Stato/Paese
United States
testo
Spoofing an email address. Subject line: "Your account was under attack! Change your credentials!" Same message as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 17:47:36 UTC
tipo
blackmail scam
abusatore/scammer
See how you received this email. I created this text inside your mail account.
Stato/Paese
Romania
testo
See how you received this email. I created this text inside your mail account.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 11:19:01 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
Australia
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your email correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BBb9dY3QPocQWokXg44JGhtmFfbw1d5YZ After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2020 sabato. 17:13:41 UTC
tipo
blackmail scam
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
Same bullshit about hacking my computer and having images.
fonte dei dati
bitcoinabuse
Url del sito