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
31 marzo 2019 domenica. 02:32:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
bitcoin split screen porn scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 01:58:17 UTC
tipo
sextortion
abusatore/scammer
No name, using my own email address in Sent
Stato/Paese
United States
testo
Why your antivirus did not detect my 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. 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 $729 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. 00:47:23 UTC
tipo
ransomware
abusatore/scammer
85.138.226.109
Stato/Paese
United States
testo
another a-hole trying to scam people
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 00:11:20 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
"your account has been hacked, blah blah, send me money" (it has not, just scam).
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:43:42 UTC
tipo
blackmail scam
abusatore/scammer
rasomware
Stato/Paese
United Kingdom
testo
This scammer is stupid as I've been working with the Police for a few years and they are looking into this now. As the because I was almost murdered the Police check everything that comes my way. Idiot trying to scam people.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:38:54 UTC
tipo
ransomware
abusatore/scammer
???
Stato/Paese
France
testo
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. 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. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:31:26 UTC
tipo
ransomware
abusatore/scammer
Some kid
Stato/Paese
United Kingdom
testo
Wow can't believe that they are still doing the same scam they have my password from about 7 year ago and it's been changed countless times since so nice for you having my old, old x40 password lol DON'T PAY THE SCAMMERS just report them
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:21:46 UTC
tipo
blackmail scam
abusatore/scammer
78.186.137.241
Stato/Paese
Belgium
testo
A new one !
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:06:30 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Porn blackmail : If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 21:25:33 UTC
tipo
sextortion
abusatore/scammer
blackmail with my old password
Stato/Paese
Hungary
testo
It is a blackmail with this text: If you want to prevent this, transfer the amount of $783 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Someone find my old pass and email which was stolen some years ago.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 20:31:53 UTC
tipo
ransomware
abusatore/scammer
(EHLO 59-153-103-211.dotinternetbd.com) (59.153.103.230)
Stato/Paese
United States
testo
This person needs love: "If you want to prevent this, transfer the amount of $746 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
30 marzo 2019 sabato. 20:14:32 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
As all the other above.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 18:48:32 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
says stole my information and has me on a porn website, my computer does not have a webcam or porn wants a ransom bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 18:31:34 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt x2 - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 18:22:32 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190330 - 1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 17:52:03 UTC
tipo
blackmail scam
abusatore/scammer
Looks like it's coming from my own email address
Stato/Paese
United States
testo
Wants $794 this time to keep from sending videos to all my contacts...
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 17:44:30 UTC
tipo
ransomware
abusatore/scammer
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Stato/Paese
Canada
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([email protected]) had this password: xxxxxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 17:30:27 UTC
tipo
blackmail scam
abusatore/scammer
1PDverTfcLYHwLHodU7NKd7uQ6t9ASAEGt
Stato/Paese
Finland
testo
Email password hack blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 17:04:43 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
2nd time sent using the same old blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 17:01:50 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same old blackmail scam wanting money for making claims which are fake.
fonte dei dati
bitcoinabuse
Url del sito