Cryptscam Abuse Explorer

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Indirizzo wallet
1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
Numero di report
68
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 marzo 2019 sabato. 19:45:05 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 14.232.173.120 - ISP provider: VNPT-VN (Vietnam)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 19:42:49 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 87.0.249.64 - ISP provider: Telecom Italia (Italy)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 19:06:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The third one today using this bitcoin address. When are they going to realize that sending these stupid emails to me is like fishing in a dried up lake. You are a liar and you have not hacked my computer. You don't scare me--you are just a pitiful joke of a human being. And NO, I will not reward you with any bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 19:00:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The second one I've got today with same bitcoin address. Same old shit. You're a pervert, I have been watching you, I filmed you with your webcam, send me bitcoins and I won't tell. I dare him to send video to all my contacts. He can't because it doesn't exist and he is a lying moron.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:50:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims he has been spying on me for a long time and watching me enjoying porn. Claims I am a pervert but if I send him bitcoins, he won't send video of me to all my contacts. I don't watch porn so who is the self proclaimed pervert here? I also don't reward blackmailers. If any of these stupid email hoaxes were legitimate, they would send a screenshot of what they have to their victims. They are just trying to scare people into giving them bitcoins so they don't have to work for a living like their victims to.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:23:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This guy just went on and on...but same ole shit.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:08:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $729 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:07:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $721 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:06:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $722 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:05:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:05:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Typical loser scam: $789 within 2 days or release of non-existent video.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 17:59:04 UTC
tipo
blackmail scam
abusatore/scammer
24.161.63.148.rev.vodafone.pt - Portugal
Stato/Paese
Czech Republic
testo
Another stupid "hacker". This IP was reported 5 times. Confidence of Abuse is 23% on www.abuseipdb.com.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 17:38:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [41.205.231.98] fce135.satnw.com
Stato/Paese
United States
testo
High danger. Your account was attacked. I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 17:10:19 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
United States
testo
190309 - 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe x2 - the email address hasn't been used in over 10 years, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 16:56:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $726 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 16:39:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same old blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 16:01:55 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
United States
testo
190309 - 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 15:48:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Another worthless fuck.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 15:48:49 UTC
tipo
blackmail scam
abusatore/scammer
Your account was under attack! Change your access data!
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $777 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 14:43:07 UTC
tipo
blackmail scam
abusatore/scammer
paperwing？ [email protected]
Stato/Paese
United States
testo
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito