Cryptscam Abuse Explorer

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Indirizzo wallet
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 ottobre 2019 mercoledì. 20:51:43 UTC
tipo
sextortion
abusatore/scammer
unknown from [41.226.158.115] (port=57814 helo=ajidiezop.com)
Stato/Paese
United States
testo
Blackmail scam. Spoofs your email address. Same message as other reports
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 21:39:29 UTC
tipo
blackmail scam
abusatore/scammer
From my email address
Stato/Paese
Czech Republic
testo
Written from my mail, want money (cca $1000) for deleting personal data and "photos that he took"
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 19:28:47 UTC
tipo
blackmail scam
abusatore/scammer
Sex scam
Stato/Paese
Mexico
testo
Try to get money sex scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 15:43:27 UTC
tipo
ransomware
abusatore/scammer
[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 $995 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
28 ottobre 2019 lunedì. 08:35:17 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Norway
testo
"...on this day I hacked your OS and got full access to your account..." "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" Poor English - some mislead tosser. The usual threats (I have neither camera nor microphone!).
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 02:23:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
I have very bad news for you. August 16, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 00:56:25 UTC
tipo
blackmail scam
abusatore/scammer
email title: Caution - Security Breach - Access to your system
Stato/Paese
Japan
testo
Hello! I have very bad news for you. August 13, 2019 - on this day I hacked your OS and got full access to your account: ....@.... You can check it - I sent this message from your account....
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 12:19:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Hello! I have very bad news for you. May 02, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account. [email protected] 2.6 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_SPAM_09 BitCoin spam pattern 09 1.7 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.9 BITCOIN_SPAM_07 BitCoin spam pattern 07 X-Spam-Flag: YES
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 10:49:58 UTC
tipo
sextortion
abusatore/scammer
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
Stato/Paese
Canada
testo
Wants me to pay in return for them not sending pics to contacts. He used my dummy email address. LOL Hope no one pays him and his bitcoin account is sacked... here it is for you guys to do it: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys I posted his wallet in a code site for it to be drained..
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 01:17:13 UTC
tipo
sextortion
abusatore/scammer
The coward motherfucker use my own email address
Stato/Paese
Mexico
testo
Hello! I have very bad news for you. September 16, 2019 - on this day I hacked your OS and got full access to your account: v******@v******.com. You can check it - I sent this message from your account. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). 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! ... Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys ... Do not hold evil! I just do my job. Good luck.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 15:27:16 UTC
tipo
sextortion
abusatore/scammer
Email hack (sent to 2 email accounts so far, imbecil)
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 11:46:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] ( Fake email address ) This dickhead just doesn't give up...
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 $995 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! What a load of shit. This dickhead just wont give up.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 20:10:00 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 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: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 19:27:16 UTC
tipo
ransomware
abusatore/scammer
unknown randomware
Stato/Paese
United States
testo
Tried to extort
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 17:17:21 UTC
tipo
ransomware
abusatore/scammer
spam
Stato/Paese
United States
testo
Claims to have access to my "entire" computer and has compromising photos of me jerking it. All I can say is "Please publish them so I can be famous and launch my adult film career!"
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 17:08:47 UTC
tipo
sextortion
abusatore/scammer
No name mentioned
Stato/Paese
Denmark
testo
The usual story about having recorded video of me watching certain sites.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 13:06:32 UTC
tipo
blackmail scam
abusatore/scammer
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
Stato/Paese
United States
testo
Spoofed email claiming to have hacked system, demanding payment ... etc ... "I think $995 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: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys " Blah, blah, blah ...
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 11:03:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have very bad news for you. June 13, 2019 - on this day I hacked your OS and got full access to your account: ... You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2019 giovedì. 23:55:45 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
...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 $995 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