Cryptscam Abuse Explorer

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Indirizzo wallet
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Numero di report
29
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 agosto 2019 venerdì. 12:25:57 UTC
tipo
blackmail scam
abusatore/scammer
used my own email address
Stato/Paese
Israel
testo
Claims to have hacked the computer and copied the entire hard disk including contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 15:04:49 UTC
tipo
sextortion
abusatore/scammer
Anonimus
Stato/Paese
Hungary
testo
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 15:50:34 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - 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, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 10:33:49 UTC
tipo
sextortion
abusatore/scammer
109.193.194.199
Stato/Paese
United Kingdom
testo
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 08:15:11 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
France
testo
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy. 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. bla bla bla ... 749 USD!
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 03:20:35 UTC
tipo
blackmail scam
abusatore/scammer
Annoymous
Stato/Paese
Malaysia
testo
this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 00:45:53 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 23:01:45 UTC
tipo
sextortion
abusatore/scammer
From IP 113.162.212.216 - ISP provider: Vietnam Posts and Telecommunications (Vietnam)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 22:48:22 UTC
tipo
sextortion
abusatore/scammer
darkenet name: deadcatfelator
Stato/Paese
United States
testo
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 $778 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
18 marzo 2019 lunedì. 22:47:09 UTC
tipo
ransomware
abusatore/scammer
akmed the dumb terrorist
Stato/Paese
United States
testo
Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 21:54:35 UTC
tipo
blackmail scam
abusatore/scammer
Fake bitcoin scammer scumbag
Stato/Paese
Canada
testo
Do the world a favor, kill yourself NOW.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 21:49:24 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sent email demanding $766
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 20:54:11 UTC
tipo
blackmail scam
abusatore/scammer
Used my own email
Stato/Paese
United States
testo
I have very bad news for you. 27/11/2018 - 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 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
18 marzo 2019 lunedì. 20:19:35 UTC
tipo
blackmail scam
abusatore/scammer
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Stato/Paese
Dominican Republic
testo
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:53:48 UTC
tipo
blackmail scam
abusatore/scammer
71.46.56.47
Stato/Paese
United States
testo
googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:41:04 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
I think $773 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: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:41:03 UTC
tipo
ransomware
abusatore/scammer
cyanohydrax
Stato/Paese
United States
testo
154.243.195.96 - Fake bitcoin scammer scumbag
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:28:57 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:18:12 UTC
tipo
blackmail scam
abusatore/scammer
My own address.
Stato/Paese
Spain
testo
It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 19:10:03 UTC
tipo
sextortion
abusatore/scammer
My email address
Stato/Paese
Canada
testo
This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com 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