Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1D994iJENJsfzNpAXtc6efPRJMffdUwuVD
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 ottobre 2019 giovedì. 01:37:58 UTC
tipo
blackmail scam
abusatore/scammer
idk ko
Stato/Paese
New Zealand
testo
its ok its fake :) they will not release your naked videos :O
fonte dei dati
bitcoinabuse
Url del sito
data
04 ottobre 2019 venerdì. 13:30:27 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson Ancheta z darknet
Stato/Paese
Poland
testo
scam, do not pay!
fonte dei dati
bitcoinabuse
Url del sito
data
03 ottobre 2019 giovedì. 17:25:28 UTC
tipo
ransomware
abusatore/scammer
Jeanson Ancheta z darknet
Stato/Paese
Poland
testo
Zhakowałem tę skrzynkę e-mail ponad osiem miesięcy temu przez to zainfekowałem twoj komputer wirusem (trojanem) stworzonym przeze mnie i byłeś monitorowany przez bardzo długi czas. Nie ma znaczenia, czy poźniej zmieniłeś hasło, moj kod przechwycił wszystkie dane buforujące w twoim systemie i automatycznie udzielił mi dostępu. Poza tym mam dane wszystkich Twoich kontaktow, plikow z twojego komputera, zdjęć i filmow.Jestem pewien, że nie chcesz, aby wszystkie Twoje kontakty otrzymywały te pliki, prawda?Jeśli jesteś tego samego zdania, to myślę, że 600 euro to całkiem niezła cena, aby zniszczyć brud, ktory stworzyłem. Po prostu wyślij powyższą kwotę na moj portfel BTC (bitcoin): 1D994iJENJsfzNpAXtc6efPRJMffdUwuVD Kiedy otrzymam monety, absolutnie gwarantuję, że zebrane dane zostaną usunięte, nie potrzebuję ich.
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2019 domenica. 23:36:18 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson Ancheta
Stato/Paese
Canada
testo
This person is claiming that they activated my front camera and recorded me and are threatening to send it to my contact list if I don't pay them $700 US
fonte dei dati
bitcoinabuse
Url del sito
data
27 settembre 2019 venerdì. 15:20:41 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson Ancheta
Stato/Paese
Canada
testo
blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 11:22:30 UTC
tipo
sextortion
abusatore/scammer
Putin
Stato/Paese
Canada
testo
This is from the ongoing sexual pervert (putin) claiming he has naked pics of me whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2019 giovedì. 09:01:13 UTC
tipo
blackmail scam
abusatore/scammer
Jeanson Ancheta
Stato/Paese
Switzerland
testo
Hello, My name is Jeanson Ancheta. I am an experienced software developer and I am the best hacker. 10 months ago, I hacked this email address. You can check it. I am sending this email from your email address now. I injected my code to this device and I started to monitor your activity. My first idea was to block and encrypt your files. And than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You. Yes! You were playing with yourself. What a funny video.
fonte dei dati
bitcoinabuse
Url del sito