Cryptscam Abuse Explorer

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Indirizzo wallet
1Bg6VfKM9CLnCPyNHXU37YzHk9We5mAEFK
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2021 sabato. 08:31:04 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Belgium
testo
The usual stuff
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 14:42:46 UTC
tipo
blackmail scam
abusatore/scammer
don't know
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 14:00:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United Kingdom
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 15:05:12 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Panama
testo
Just received the blackmail email saying they had pictures of me, hacked my email account and the proof was that it was being sent by myself. The scammer wants money ($ 1000) sent to this bitcoin account. The email header: [email protected]. Who knows where that email is from. The situation is the same as the reports filed in close dates to mine.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 22:06:23 UTC
tipo
blackmail scam
abusatore/scammer
Email scam threat
Stato/Paese
United States
testo
Sender of email claims they've found porn information associated with out user accounts and threatens to release it unless we pay to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 21:27:19 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1Bg6VfKM9CLnCPyNHXU37YzHk9We5mAEFK (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 20:26:44 UTC
tipo
blackmail scam
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1Bg6VfKM9CLnCPyNHXU37YzHk9We5mAEFK (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:53:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
It is a scam trying to get money by blackmailing me saying they set up porn videos thorugh my work email and I need to pay them to stop it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:17:10 UTC
tipo
blackmail scam
abusatore/scammer
Somfabitch.
Stato/Paese
Switzerland
testo
Blackmail Scam is coming from [email protected] or [email protected]. "Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.". Nope.
fonte dei dati
bitcoinabuse
Url del sito