Cryptscam Abuse Explorer

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Indirizzo wallet
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
Numero di report
69
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 marzo 2019 venerdì. 10:11:07 UTC
tipo
sextortion
abusatore/scammer
105.246.70.210
Stato/Paese
United Kingdom
testo
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 10:05:55 UTC
tipo
blackmail scam
abusatore/scammer
desconocido, supuesto correo usurpado
Stato/Paese
Spain
testo
NO PAGUEN, es un burdo chantaje para ingenuos que creen que eso fue posible.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 09:37:54 UTC
tipo
other
abusatore/scammer
My own email adress :)
Stato/Paese
Poland
testo
"I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera." :) :) :)
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 08:32:46 UTC
tipo
ransomware
abusatore/scammer
myself ;)
Stato/Paese
Czech Republic
testo
do not pay!!! What exactly should you do? Clearly, I think, $736(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine). My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it).
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 07:57:49 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Spain
testo
Skiddie. Usual crap.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 07:05:31 UTC
tipo
blackmail scam
abusatore/scammer
Security Notice. Someone have access to your system
Stato/Paese
India
testo
Then, my softobtainedall information. You have typed passcodes on the online resources you visited, I caught them. Surely, you are able change each of them, or have already modified them. However it doesn't matter, my program renews needed data regularly. What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. I think, $775(USD) will be a fair price for our small riddle.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 06:48:16 UTC
tipo
sextortion
abusatore/scammer
Used my email address
Stato/Paese
United States
testo
EXTORTIONIST WROTE THE FOLLOWING: My bitcoin wallet address: 1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8 (It is cAsE sensitive, so copy and paste it). Important: You will have 2 days in order to make the payment. (I have an unique pixel in this letter, and at the moment I understand that you've read through this email). To tracethe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities may helpus.) In case I fail to get bitcoins, Extorisonist said: I shall undoubtedly send your video files to each of your contacts, along with relatives, co-workers, etc?
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 00:44:06 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
Malaysia
testo
Cheater hacker & fucker
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2019 giovedì. 23:54:42 UTC
tipo
ransomware
abusatore/scammer
spoofed my own email
Stato/Paese
United States
testo
What actually I have done? I generated a reserve copy of every your system. Of all the files and each contact. I formed a dual-screen videofile. The first part displays the film that you were watching (you have got an interesting preferences, ahahhh...), and the second screen displays the recording from your own camera. What exactly should you do? Clearly, I think, $709(USD) will be a fair price for our small riddle. You will make the deposit by bitcoins (if you do not understand this, go searching "how to purchase bitcoin" in any search engine).
fonte dei dati
bitcoinabuse
Url del sito