Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 febbraio 2020 martedì. 19:49:14 UTC
tipo
sextortion
abusatore/scammer
Holly Wiggins [email protected]
Stato/Paese
United States
testo
Sent an email on 2/22/2020 to my school email, of all places. Wanted $500 in bitcoin or they would "release a video on how I pleasure myself" at all my contacts. Absolute scam.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 16:15:09 UTC
tipo
ransomware
abusatore/scammer
webcam hack scam
Stato/Paese
United Kingdom
testo
"Security Alert. Your accounts were compromised. You need to change password!" Hacked webcam, pay $500 to get recording deleted etc.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2020 sabato. 07:10:04 UTC
tipo
blackmail scam
abusatore/scammer
Annabella <[email protected]>
Stato/Paese
Israel
testo
I am a hacker who has access to your operating system. I also have full access to your account. The fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is:1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 22:38:54 UTC
tipo
blackmail scam
abusatore/scammer
Savanna
Stato/Paese
United States
testo
Person claimed they were a hacker and hacked my phone. Despite their good attempt at English, they still have a few things to learn. Maybe try grammarly next time.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 06:56:32 UTC
tipo
blackmail scam
abusatore/scammer
Noemi Choi ([email protected])
Stato/Paese
Canada
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 23:26:00 UTC
tipo
sextortion
abusatore/scammer
Ransom
Stato/Paese
Canada
testo
I am a hacker who has access to your operating system. I also have full access toacI've been watching you for a few months now. 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) 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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 18:57:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sent me an email threatening in exchange for money
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 18:16:56 UTC
tipo
sextortion
abusatore/scammer
maria@baqueroylorenzo com
Stato/Paese
Mexico
testo
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) 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. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 04:51:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
“I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. 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. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.“
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 17:42:57 UTC
tipo
sextortion
abusatore/scammer
Kaylee <[email protected]>
Stato/Paese
United States
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2020 giovedì. 11:58:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
.....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NxWd2wKdCcWnnv85EnaZgiwn9vFeCK1tD After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter....
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 23:56:33 UTC
tipo
blackmail scam
abusatore/scammer
idk
Stato/Paese
United States
testo
this bitch dumbaf i have school laptop shit be blocked so dis bitch tripping bout me beating my meat.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 10:40:27 UTC
tipo
sextortion
abusatore/scammer
Keylani Fuentes (Kaylani Fuentes <[email protected]>)
Stato/Paese
Germany
testo
Tried to fraud me via Backmailing says there is a Trojaner and he saw and recorded me masturbating. will send it to all my contacts bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 22:14:20 UTC
tipo
blackmail scam
abusatore/scammer
Alma email: [email protected]
Stato/Paese
United States
testo
Sent an email to me stating that they are a hacker who has hacked into my device. They will leak a video if I do not pay them $500 bitcoin in 50 hours after reading the email.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 14:57:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. 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. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2020 martedì. 14:01:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. 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. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2020 sabato. 06:51:44 UTC
tipo
sextortion
abusatore/scammer
Harley Avery <[email protected]
Stato/Paese
Canada
testo
Threatening to release a video of me watching porn to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2020 venerdì. 22:24:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening to send out my contacts from hotmail account if payment is not sent to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 16:16:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
if you are a hacker you must be a damn stupid one hello moron how are you
fonte dei dati
bitcoinabuse
Url del sito