Cryptscam Abuse Explorer

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Indirizzo wallet
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Numero di report
79
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 marzo 2019 giovedì. 14:31:06 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Don't they get tired of this..!!
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 14:25:50 UTC
tipo
blackmail scam
abusatore/scammer
They used my email-address too
Stato/Paese
Germany
testo
extortion trial
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 14:19:36 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Same old shit. Pay up or he will send a video that doesn't exist to all my contacts. These idiots have a very low IQ or they wouldn't keep sending the same emails to people that don't pay them. I don't watch porn and never have so this doesn't work.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 14:08:34 UTC
tipo
blackmail scam
abusatore/scammer
Be sure to read this message! Your personal data is threatened!
Stato/Paese
United States
testo
I've been watching you for a few months now. But 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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 14:07:44 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Canada
testo
more nonsense filling our inboxes by these criminals
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 14:05:18 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Another feeble attempt to lie for profit. Pay up in bitcoins or he sends video of me that can't possibly even exist to all my contacts. Nice try but it didn't do him any good. I don't reward criminals.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 13:55:22 UTC
tipo
blackmail scam
abusatore/scammer
Asshole pedophile
Stato/Paese
Sweden
testo
Probably North Korean Asshole. DO NOT SEND MONEY
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 13:32:47 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
Norway
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account xx.xxx had this password: xyxy You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visite
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 13:13:26 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account:
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 13:04:15 UTC
tipo
ransomware
abusatore/scammer
some one....
Stato/Paese
Japan
testo
blablablablablabla
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 12:57:16 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 12:54:43 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
United Kingdom
testo
Same as other reports here. Obvious hoax. Idiot thinks it's more convincing to ramble on and on in a wordy email, rather than just supplying a copy of the video as proof.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 12:52:23 UTC
tipo
blackmail scam
abusatore/scammer
Some unknown turd - probably a troll in North Korea
Stato/Paese
United States
testo
Oh no my email account has been hacked and the password is known, send money now. Scared the first time, after multiple emails not so much. Some troll trying to scare people
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 12:32:31 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 11:22:43 UTC
tipo
ransomware
abusatore/scammer
bitcoin Bit Coin market - hijacked my email
Stato/Paese
United States
testo
Threat to publish a compromising video of me from my webcam if I do not pay $777
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 11:06:58 UTC
tipo
blackmail scam
abusatore/scammer
unknown hacker
Stato/Paese
United States
testo
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 09:57:04 UTC
tipo
blackmail scam
abusatore/scammer
Kiristämisen uhri..
Stato/Paese
Finland
testo
Joku runkenstain omistaa moisen tilin.. Koittaa hölmöttää ihmisiä maksamaan tilille bitkoineja. On se ihme ettei moisia tillejä saa suljettua ja/tai omistajia vastuuseen moisesta kiristämisestä..
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 09:23:41 UTC
tipo
blackmail scam
abusatore/scammer
trojan
Stato/Paese
Egypt
testo
If you want to prevent this, transfer the amount of $752 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 07:46:59 UTC
tipo
blackmail scam
abusatore/scammer
EMail Spam
Stato/Paese
Austria
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: xoxoxo You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito