Cryptscam Abuse Explorer

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Indirizzo wallet
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Numero di report
145
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 febbraio 2020 mercoledì. 07:16:55 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
His been blackmailing me
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 06:25:06 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Email saying that they injected a malware, hacked my Webcam, and will send out all of my information on my computer to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 17:53:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Puerto Rico
testo
He blackmailed me about giving him $500 USD on bitcoins or he was going to leak videos of me. I dont know which videos, but yeah.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 08:56:13 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
United Kingdom
testo
scam email sent saying viewed porn site and has recordings of webcam nonsense
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 07:20:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
Exactly what should you do? Well, in my opinion, 500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download and Install it) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and ending with R).
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 04:42:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Final warning hacker demand bitcoin or video will be send to 6 of my contact
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 04:18:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
He threatened me if i not paid $500 on his bitcoin account He’ll release private document on internet
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 03:41:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 03:16:21 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 00:32:39 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message. I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP"
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 00:24:14 UTC
tipo
blackmail scam
abusatore/scammer
zero idea
Stato/Paese
United States
testo
sent me an email saying he stole all my computer info and required $500 payment for him to not destroy all of it.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 22:46:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 20:36:36 UTC
tipo
sextortion
abusatore/scammer
Says Private
Stato/Paese
United Kingdom
testo
your face under review says recorded me on a webcam pretty good because ive no laptop
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 20:22:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
FINAL WARNING! You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 19:19:02 UTC
tipo
ransomware
abusatore/scammer
Fake scammer
Stato/Paese
Bulgaria
testo
Sends fake scam email
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 19:09:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
"I don't give a fuck" - answer You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. I'm a Hacker who cracked your devices. I set up a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as an "HRDP" Hidden Remote Desktop Protocol which gave me accessibility to your screen and web camera. After that, my software program obtained all your contacts and files. Do not try to contact me.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 18:50:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You have 46 Hours in order to make the payment. (I have a Facebook pixel in this email, and at this moment I know that you have read through this email message). If I do not get the Bitcoin, I will certainly send out your files and video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy all files and videos immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, Don't waste my personal time and your by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 18:24:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
THEY ORDERED ME TO PAY 500 DOLLARS IN EXCHANGE OF NOT SENDING SOME FILES AND A VIDEO TO MY CONTACTS
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 16:53:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
The person who sent me the email told me that if I don't transfer 500 dollars via Bitcoin wallet, he/she will send videos of me viewing porn to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 16:08:49 UTC
tipo
ransomware
abusatore/scammer
outlook email virus
Stato/Paese
United States
testo
email virus, phishing scam, demands bitcoin ransom to this address
fonte dei dati
bitcoinabuse
Url del sito