Cryptscam Abuse Explorer

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Indirizzo wallet
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Numero di report
104
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 maggio 2019 domenica. 11:52:05 UTC
tipo
sextortion
abusatore/scammer
my own email address
Stato/Paese
Belgium
testo
Received: from unknown 7 Apr 2019 15:10:41 +0200 helo=6.56.83.202.asianet.co.in
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 10:04:31 UTC
tipo
sextortion
abusatore/scammer
my own email address
Stato/Paese
Belgium
testo
Received: from unknown 7 Apr 2019 01:23:41 +0200
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 19:42:20 UTC
tipo
blackmail scam
abusatore/scammer
My email spoofed
Stato/Paese
Canada
testo
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 20:29:58 UTC
tipo
blackmail scam
abusatore/scammer
spoofed, had my email address as sender
Stato/Paese
United States
testo
Claimed he hacked my computer and made porn video of me, which he would distribute to all my contacts unless I paid $756 USD
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 08:20:41 UTC
tipo
ransomware
abusatore/scammer
ranwsoer
Stato/Paese
France
testo
Localiser facilement l’expéditeur d’un mail. Tuto flippant. https://sospc.name/localiser-expediteur-mail/ Le coupable : [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 08:11:04 UTC
tipo
sextortion
abusatore/scammer
some pervert with bitcoin address 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
Singapore
testo
from the idiot What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $752 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2019 domenica. 09:36:09 UTC
tipo
blackmail scam
abusatore/scammer
Received: from static-223-49-224-77.ipcom.comunitel.net (77.224.49.223)
Stato/Paese
Singapore
testo
Masquerading as Delivery Status Notification email claiming to be failed sent email. Attachment contains standard sextortion email wanting bitcoin sent to this address.
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2019 giovedì. 08:19:45 UTC
tipo
blackmail scam
abusatore/scammer
Faked account
Stato/Paese
United Kingdom
testo
I've hacked your account. Have access to camera, contacts etc. Caught images of you watching porn. Will send pictures to contacts unless you pay up by bit coin.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 23:04:23 UTC
tipo
blackmail scam
abusatore/scammer
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
United States
testo
Said that they recorded me watching porn and threatened to send it to my contacts. Also asked for 740 US dollars to keep the secret.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 22:54:07 UTC
tipo
sextortion
abusatore/scammer
Received: from [41.85.200.191] - ISP provider: Arundel (Zimbabwe)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 22:50:17 UTC
tipo
sextortion
abusatore/scammer
Received: from host-92-13-67-186.as43234.net ([92.13.67.186]) - ISP: Carphone (UK)
Stato/Paese
Portugal
testo
Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 22:47:07 UTC
tipo
sextortion
abusatore/scammer
Received: from [115.77.198.7] - ISP provider: Viettel Group (Vietnam)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 21:00:04 UTC
tipo
sextortion
abusatore/scammer
Received: from r179-24-96-158.dialup.adsl.anteldata.net.uy ([179.24.96.158])
Stato/Paese
Sweden
testo
I think $722 (USD dollars) is a fair price for our little secret.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 18:22:37 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 18:09:31 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
They keep sending me the same email over and over again. I've removed the virus just not sure why it keeps sending. Isn't there an agency that can catch these scumbags.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 15:39:41 UTC
tipo
sextortion
abusatore/scammer
email sent back to itself
Stato/Paese
Cyprus
testo
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $781 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 14:15:17 UTC
tipo
sextortion
abusatore/scammer
130.193.208.186
Stato/Paese
United States
testo
Sextortion email from 130.193.208.186.
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 12:21:02 UTC
tipo
blackmail scam
abusatore/scammer
Be sure to read this message! Your personal data is threatened!
Stato/Paese
France
testo
same old sextortion crap email :
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 07:58:41 UTC
tipo
sextortion
abusatore/scammer
spoofing
Stato/Paese
Spain
testo
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites...
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2019 martedì. 05:52:18 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Russia
testo
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $779 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
fonte dei dati
bitcoinabuse
Url del sito