Cryptscam Abuse Explorer

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Indirizzo wallet
1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 gennaio 2019 giovedì. 04:04:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 07:29:03 UTC
tipo
blackmail scam
abusatore/scammer
spam email
Stato/Paese
Indonesia
testo
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 03:40:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. ((hilarious. i've never been to a site like that in my life lmao))
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 13:36:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2019 lunedì. 19:49:30 UTC
tipo
blackmail scam
abusatore/scammer
Youve been hacked
Stato/Paese
Australia
testo
Blackmail for money
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2019 giovedì. 04:07:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as everyone else, trying to blackmail using old password
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 03:49:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Someone trying to blackmail me with an old password and some "stuff" that they supposedly had
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 23:47:10 UTC
tipo
blackmail scam
abusatore/scammer
Evolu
Stato/Paese
Portugal
testo
I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 14:14:12 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2018 giovedì. 14:10:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Jamaica
testo
Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Don't be stupid, you can change your password (or you may have already done it) but I have a complete collection of your datas, including your CONTACT LIST of course. Besides, changing the password will not help, as I have already gained control of this account, and might take it back again.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2018 mercoledì. 16:41:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Hello. You better read this. This is the access to your account, that is now compromised:Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 20:03:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hacked Twitter account demanding ransom, for pictures and video
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 12:27:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
... I have discovered and collected some nasty stuff about you. Everything I got is now uploaded and stored into my secure servers, for now... Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online... As I see your payment, your data will be destroyed. Next time, be more carefual surfing on some websites and update your computers and you devices. Bye.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 12:07:30 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Netherlands
testo
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Wanting money in exchange for rude photos that he claims he has
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 11:34:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Wanting money in exchange for rude photos that he claims he has.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 10:44:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
same as above complaints
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 22:16:02 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Trust me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 1200 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 1BXZ3yoqnTJKk7rvWPUqL9PrxZppKzss9q If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 20:19:25 UTC
tipo
ransomware
abusatore/scammer
Hello.evolu-sens.de
Stato/Paese
Singapore
testo
Threats about asking $1200 bitcoin if not they leaked my personal stuff.
fonte dei dati
bitcoinabuse
Url del sito
data
24 dicembre 2018 lunedì. 14:43:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Now I have full access to it. So, while I was browsing through it, I got an idea. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. .. I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All ... your web cam. ..1200 USD (US Dollars) would be enough to cover your traces with my silence. ... Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, ... online. Don't be stupid, ... I have a complete collection of your datas, including your CONTACT LIST... Besides, changing the password will not help, ... You will not be able to contact me, cause I spoofed the email I'm writing from, so, be sure to pay in time, THERE WON'T BE A SECOND WARNING. As I see your payment, your data will be destroyed .. Bye.
fonte dei dati
bitcoinabuse
Url del sito