Cryptscam Abuse Explorer

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Indirizzo wallet
1Fx99RL6cnT1gjsyMSHZR3kJgcgbLLL2td
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 aprile 2019 sabato. 08:03:29 UTC
tipo
blackmail scam
abusatore/scammer
spoofed to my email address
Stato/Paese
United States
testo
Scam with message starting: Hi, this account has been hacked! Change your pswd right now! You do not know me me and you really are most likely wondering for what reason... " Goes on to demand $1K USD in bitcoin and that if I don't pay they will release screen shots to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 18:54:01 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address from server - [email protected]
Stato/Paese
Slovakia
testo
Standard sextortion sent from [177-75-193-165.dynamic.starweb.net.br] (189-050-156-117.static.starweb.net.br [189.50.156.117]) by melon.rednet.pl
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 14:16:52 UTC
tipo
sextortion
abusatore/scammer
Low Life Subhuman Fecal Stain with Missing Chromosomes
Stato/Paese
Canada
testo
Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it you pathetic loser. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying. 2nd scam from the same fucking knuckle dragging mongoloid.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 09:54:18 UTC
tipo
sextortion
abusatore/scammer
My ow mail
Stato/Paese
Portugal
testo
the same as the other reports about this address
fonte dei dati
bitcoinabuse
Url del sito
data
21 aprile 2019 domenica. 10:25:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Image containing a sextortion attempt demanding USD1000 in bitcoin to be deposited to this account. Spoofed my email address; the addr in the "Abuser" field is the actual sender from the email header.
fonte dei dati
bitcoinabuse
Url del sito
data
18 aprile 2019 giovedì. 04:01:53 UTC
tipo
blackmail scam
abusatore/scammer
not sure
Stato/Paese
United States
testo
Sounds like I have received the same letter asking for $1,000 in bitcoin, so lame.
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 15:31:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
another bitcoin scam asking for $1,000 USD to be transferred via Bitcoin....same story every day
fonte dei dati
bitcoinabuse
Url del sito
data
16 aprile 2019 martedì. 12:51:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asking for USD 1000 in bitcoin. Claims to have infected my computer & has video of me accessing a porn site. Seems to be same scam using the [email protected] email addy.
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2019 domenica. 21:42:34 UTC
tipo
blackmail scam
abusatore/scammer
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
Stato/Paese
Australia
testo
These scam attempts are just irritating - keep sending them and I'll keep reporting them. ......... The normal, "I saw you, I hacked you, pay me hush money... "
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2019 sabato. 19:52:17 UTC
tipo
sextortion
abusatore/scammer
My own email address
Stato/Paese
Belgium
testo
letter came in as image, I'll re-type some of the crap : Vous ne pouvez pas connaissez-moi, et vous vous demandez peut-être...
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2019 giovedì. 08:12:47 UTC
tipo
sextortion
abusatore/scammer
Low Life Subhuman Fecal Stain with Missing Chromosomes
Stato/Paese
Canada
testo
Hey fucking scammer, at first you don't succeed try over and over and over. Are you seriously thinking this lame old scam is going to work? I guess you do because your lame ass keeps on pissing into the wind. BTW, you are not a hacker, you did not record a video, you didn't take any information, you don't make sense, you are not getting money, you don't have a magic facebook pixel and I DID TRACK your email account down to [email protected] so fuck right off cunt.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2019 mercoledì. 02:16:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
I received stupid email from [email protected] and it sent from server60.irroba.com.br ([18.213.171.48]:60286. They ask me 1,000 USD by bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 03:12:21 UTC
tipo
blackmail scam
abusatore/scammer
uneducated kiddie
Stato/Paese
United States
testo
blah blah blah... too stupid to think of a scam themselves.... love the part about a web cam because I don't have one! IP's: 81.25.226.185 and 193.80.84.187 Suck it losers. Glad your bit coin efforts don't pay off.
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2019 sabato. 13:27:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual: I put malware on your computer while you were watching porn. The malware activated your camera and recorded you pleasuring yourself. I have created a video showing both the page you were viewing and the camera shot of you. I also have complete access to your address book and I'm going to email the video to everyone in your address book unless you send me $1,000 in bitcoin within 48 hours. Yadda, yadda, yadda...
fonte dei dati
bitcoinabuse
Url del sito