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
17 febbraio 2020 lunedì. 05:22:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Message from someone requesting money be sent to their Bitcoin account or they will forward porn material to my contacts. The Bitcoin wallet address provided is below. My Bitcoin (BTC) wallet address: 👉 1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR 👈
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 04:48:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sending spam email
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 04:25:24 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Release private info and caught watch adult sites
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 04:11:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Honduras
testo
I have recieved an email suggesting that this person claims to have screen recordings of me watching adult sites as well as private information and contacts, saying that if I do not pay 500 USD within 46 hours they will leak said recordings to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 03:51:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Threatened to release personal data if not paid ransom
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 02:53:47 UTC
tipo
blackmail scam
abusatore/scammer
Leilaniviolet
Stato/Paese
Brazil
testo
The average message sayin that will leak my info if i don’t transfer a certain bitcoin amount
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 02:39:38 UTC
tipo
blackmail scam
abusatore/scammer
Private
Stato/Paese
United States
testo
threatened with porn website habits and webcam footage
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 02:23:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 02:18:55 UTC
tipo
sextortion
abusatore/scammer
1KxcLRkaN9hfx3dZWurCNKbKhYsHzxa7xR
Stato/Paese
United Kingdom
testo
Person said I have 46 hours to make payment or my videos pictures personal data will be shared with all contacts, colleagues etc. They were very threatening, I know it’s a scam because I don’t visit adult porn websites. However not fair on the people who have made payment. Money should be returned and the person behind the sceeen should be traced.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 01:35:17 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 01:28:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Something about your 46hours I hv or he’ll expose me if I don’t a send a Bitcoin obviously a scam
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 01:06:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Scam, sextortion.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 00:57:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
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. 00:35:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threatened to leak my files to my contacts if I don't send them $500 worth of Bitcoin. My computer has certain procedures in place to protect from attacks they have claimed to do. Most likely just a person using a mailing list to scam people.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 23:58:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
He demands about $500 within 46 hours, otherwise he will distribute allegedly collected data from me on the Internet and to my friends, family, etc
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 23:39:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail claiming to have private information to be released to friends and relatives
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 23:34:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2020 domenica. 23:30:16 UTC
tipo
blackmail scam
abusatore/scammer
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
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 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
16 febbraio 2020 domenica. 23:20:29 UTC
tipo
ransomware
abusatore/scammer
P⁣​⁣ri⁣​v⁣a​⁣t⁣e⁣
Stato/Paese
United States
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
16 febbraio 2020 domenica. 23:10:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Scammer said that they hacked uinto my computer and copied all my data and files. Asking for $500 in bitcoin for them to delete it.
fonte dei dati
bitcoinabuse
Url del sito