Cryptscam Abuse Explorer

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Indirizzo wallet
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Numero di report
32
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 aprile 2020 mercoledì. 16:59:31 UTC
tipo
blackmail scam
abusatore/scammer
Mae Ruiz <[email protected]>
Stato/Paese
United Kingdom
testo
Trying to get me to send them bitcoin by blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 07:31:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 19:50:32 UTC
tipo
sextortion
abusatore/scammer
[email protected] 172.31.216.1 14.177.143.119
Stato/Paese
Hungary
testo
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 05:16:46 UTC
tipo
sextortion
abusatore/scammer
Ava
Stato/Paese
United States
testo
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 18:39:55 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 10:49:41 UTC
tipo
ransomware
abusatore/scammer
some hackin MoF****r
Stato/Paese
Austria
testo
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 21:24:55 UTC
tipo
sextortion
abusatore/scammer
Ophelia Bowen <[email protected]>
Stato/Paese
United States
testo
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 10:23:01 UTC
tipo
sextortion
abusatore/scammer
Marie Mckinney
Stato/Paese
Hungary
testo
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 12:03:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Lebanon
testo
I received an email threat
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2020 lunedì. 13:00:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Chile
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware (...)
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2020 sabato. 21:17:52 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Cynthia Hines
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2020 giovedì. 13:49:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 13:13:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received the below email: Hello! I am a hacker who has access to your operating system.... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 12:07:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 06:58:59 UTC
tipo
sextortion
abusatore/scammer
Kaliyah <[email protected]>
Stato/Paese
Germany
testo
made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
fonte dei dati
bitcoinabuse
Url del sito
data
27 dicembre 2019 venerdì. 16:22:44 UTC
tipo
sextortion
abusatore/scammer
Hazel <[email protected]>
Stato/Paese
United States
testo
Wants $500.00 with in 50 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
26 dicembre 2019 giovedì. 20:16:32 UTC
tipo
blackmail scam
abusatore/scammer
Adilynn<[email protected]>
Stato/Paese
United States
testo
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2019 domenica. 22:46:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
noob, try to scam me.... now i have another 9 mm with a name on it ^^
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 13:59:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 07:08:40 UTC
tipo
sextortion
abusatore/scammer
[email protected] (Dorothy Ortiz)
Stato/Paese
Canada
testo
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Etc. Etc. Etc
fonte dei dati
bitcoinabuse
Url del sito