Cryptscam Abuse Explorer

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Indirizzo wallet
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 agosto 2019 lunedì. 22:47:45 UTC
tipo
sextortion
abusatore/scammer
fake
Stato/Paese
United States
testo
"recorded video"
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2019 martedì. 10:12:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Email demanding bitcoin in exchange for not releasing supposed videos
fonte dei dati
bitcoinabuse
Url del sito
data
29 luglio 2019 lunedì. 08:18:10 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous script kiddie
Stato/Paese
United Kingdom
testo
Standard webcam adult website scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 luglio 2019 sabato. 08:30:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Slovakia
testo
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. I have all your email contact lists, list of websites you visited, phone numbers, your passwords A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2019 venerdì. 22:49:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2019 venerdì. 09:27:09 UTC
tipo
sextortion
abusatore/scammer
my own adress
Stato/Paese
Russia
testo
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2019 venerdì. 00:19:38 UTC
tipo
sextortion
abusatore/scammer
Sent from my email
Stato/Paese
India
testo
Just a few months ago I hacked your operating system & I have full control of your device.1 Even if you change your password, it won’t help. Later I made a full copy of your hard drive I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera. I have secured 2 videos: Now, because I do not like at all what I saw (that’s pretty crazy & ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). Here is my wallet: Send exactly 0.291578 BTC to my address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 (copy it & paste - it’s case sensitive) 0.291578 BTC = 2000 dollars I am from Russia & nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
25 luglio 2019 giovedì. 18:33:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
fonte dei dati
bitcoinabuse
Url del sito