Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 dicembre 2020 lunedì. 10:31:01 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Phishing email with fake duplicate email address
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2019 martedì. 11:39:18 UTC
tipo
sextortion
abusatore/scammer
my own email
Stato/Paese
United Kingdom
testo
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... Turned out amazing! You are so spectacular!
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 22:36:07 UTC
tipo
sextortion
abusatore/scammer
bla, bla, bla
Stato/Paese
Netherlands
testo
This snippy moron isn't going to fuck off. He is such an idiot that he "hacked" my temporary mailbox created for such fools and he sends me emails full of mistakes once a week. It's only uplifting that now he is 200 bitcoins cheaper than last time. I am extremely curious what this moron will make up next time. I will happily pay these bitcoins for tracking that moron.
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 14:55:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Ransom demand with threat to release a (non-existent) video.
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 14:25:10 UTC
tipo
sextortion
abusatore/scammer
51.223.55.247, Saudi Telecom Company JSC
Stato/Paese
Japan
testo
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account _____@_____ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 14:18:57 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account web___@___.de So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $589 is a very, very small amount for my silence. [...] Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 13:27:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
well i only got his email. got blackmailed and he want $552 which is fucking randm..
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 04:21:16 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
Hungary
testo
Fake camera hack spam
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 03:00:57 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Just another prick.
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 21:04:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I think $595 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 20:11:53 UTC
tipo
sextortion
abusatore/scammer
Some random spoofed email account
Stato/Paese
France
testo
DO NOT PAY THESE CUNTS
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 20:09:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]‏
Stato/Paese
Saudi Arabia
testo
I think $529 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 17:36:46 UTC
tipo
sextortion
abusatore/scammer
5.184.13.136
Stato/Paese
United Kingdom
testo
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [redacted] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 15:29:54 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
China
testo
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $500 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet:1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
fonte dei dati
bitcoinabuse
Url del sito
data
16 giugno 2019 domenica. 13:31:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $573 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito