Cryptscam Abuse Explorer

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Indirizzo wallet
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Numero di report
118
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 aprile 2019 lunedì. 12:31:54 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
$781 Sexploitation
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 12:05:59 UTC
tipo
blackmail scam
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: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 12:04:34 UTC
tipo
blackmail scam
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: At the time of hacking your account(**********) had this password: **********. You can say: this is my, but old password! Or: I can change my password at any time! Of course!
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 06:26:09 UTC
tipo
blackmail scam
abusatore/scammer
a poor stupid
Stato/Paese
Italy
testo
the stupid knows my passwords...bla..bla...bla...
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 02:24:57 UTC
tipo
blackmail scam
abusatore/scammer
email scam
Stato/Paese
Taiwan
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(my-email@address) had this password: xxxxx
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 00:28:00 UTC
tipo
ransomware
abusatore/scammer
Email sent from my email address
Stato/Paese
Australia
testo
Exactly the same as other reports
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 20:53:33 UTC
tipo
blackmail scam
abusatore/scammer
Note to self
Stato/Paese
United Kingdom
testo
Email was sent from my own email address it has my password and they told me unless I pay money to their bit coin account it would send videos and recordings that it has recorded of me for months to my contacts. Etc.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 19:27:13 UTC
tipo
ransomware
abusatore/scammer
r179-25-35-47.dialup.adsl.anteldata.net.uy
Stato/Paese
Switzerland
testo
Typical BS as always! 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 $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 18:21:59 UTC
tipo
sextortion
abusatore/scammer
IP 181.25.196.233 - ISP provider: Telefonica de Argentina
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 18:19:10 UTC
tipo
sextortion
abusatore/scammer
IP 5.158.14.155 - ISP provider: Vodafone (Portugal)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 17:17:26 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
31 marzo 2019 domenica. 15:35:52 UTC
tipo
blackmail scam
abusatore/scammer
IP 200.92.250.48 [Mexico]
Stato/Paese
Sweden
testo
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() had this password:
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 15:26:27 UTC
tipo
blackmail scam
abusatore/scammer
IP 87.49.147.216 [Denmark]
Stato/Paese
Sweden
testo
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() had this password:
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 14:05:29 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 14:03:42 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $751 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 14:01:42 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same old blackmail scam. Wants money. Claims placed malware on computer and has tracked me on internet. Found compromising info and will send it to my contacts. Good luck with that bs.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 11:39:51 UTC
tipo
blackmail scam
abusatore/scammer
Trojan Virus?
Stato/Paese
Canada
testo
"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. 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. 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 $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt I give you 48 hours 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
31 marzo 2019 domenica. 09:20:07 UTC
tipo
ransomware
abusatore/scammer
from [39.43.70.159] (unknown [39.43.70.159])from av13.nc.sdv.fr (av13.nc.sdv.fr [10.0.0.212])
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 08:45:31 UTC
tipo
ransomware
abusatore/scammer
???
Stato/Paese
Estonia
testo
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........
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 08:07:02 UTC
tipo
blackmail scam
abusatore/scammer
N Korean Pedophile
Stato/Paese
Sweden
testo
Asshole jerk pedophile
fonte dei dati
bitcoinabuse
Url del sito