Cryptscam Abuse Explorer

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Numero di report
80
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 settembre 2019 venerdì. 09:38:07 UTC
tipo
blackmail scam
abusatore/scammer
X-SOURCE-IP: [200.106.39.207]
Stato/Paese
United States
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $748 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 09:25:53 UTC
tipo
blackmail scam
abusatore/scammer
The email source IP address is: 116.228.246.124 (email header analyzer)
Stato/Paese
Switzerland
testo
[...] I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $760 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! After payment, my virus and dirty photos with you self-destruct automatically. Narrative, if I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos with your "joys". P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 08:29:31 UTC
tipo
blackmail scam
abusatore/scammer
no name found
Stato/Paese
Czech Republic
testo
Today another blackmail email arrived with bitcoin address. Funny that it arrived on shared work email, where no device has any camera available. We get this spams often, this one arrived from the same email, which is a bit weird. There were no details to identify the "hacker", only bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 08:22:50 UTC
tipo
sextortion
abusatore/scammer
114.133.186.218 starhub.net.sg - Malaysia > 218.186.133 net.sg - Singapore
Stato/Paese
Germany
testo
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $797 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:51:54 UTC
tipo
sextortion
abusatore/scammer
A tool head
Stato/Paese
Australia
testo
just a fool using you
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:25:45 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Hacked my system etc.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:24:31 UTC
tipo
blackmail scam
abusatore/scammer
I have a mouth full of poo
Stato/Paese
United States
testo
I support my scat port fetish by sending out these fake blackmail emails. You are a douchecanoe if you actually pay me, but if you are game: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $721 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! And I fuck chickens in my spare time and have the grammar of a brain-damaged pig. Incels Unite!
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:11:38 UTC
tipo
blackmail scam
abusatore/scammer
E-mail
Stato/Paese
Czech Republic
testo
Fake ransom e-mail from 220.74.95.185
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 06:59:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
China
testo
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account *** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. *** I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $772 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp ***** Don't be mad at me, everyone has their own work. Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 06:47:15 UTC
tipo
blackmail scam
abusatore/scammer
123.243.113.176 (Open Proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 06:22:53 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 06:19:26 UTC
tipo
sextortion
abusatore/scammer
Just some name
Stato/Paese
Netherlands
testo
Asking $724
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 06:15:33 UTC
tipo
sextortion
abusatore/scammer
dynggepcrak-10-10-66-105.inwitelecom.net
Stato/Paese
Germany
testo
I greet you!I have bad news for you.11/06/2019 - on this day I hacked your operating system and got full access to your account...It is useless to change the password, my malware intercepts it every time.How it was:In the software of the router to which you were connected that day, there was a vulnerability.I first hacked this router and placed my malicious code on it.When you entered in the Internet, my trojan was installed on the operating system of your device.After that, I made a full dump of your disk (I have all your address book,...).A month ago, I wanted to lock your device and ask for a small amount of money to unlock....I think $762 is a very small amount for my silence.Besides, I spent a lot of time on you!I accept money only in Bitcoins.My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim...Farewell.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 05:50:11 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
The now typical attempt to blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 05:29:11 UTC
tipo
blackmail scam
abusatore/scammer
Farewell
Stato/Paese
Germany
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $751 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 02:38:43 UTC
tipo
sextortion
abusatore/scammer
No Name. Just asking for Bitcoin transfer.
Stato/Paese
Malaysia
testo
Email contained the following:- . I think $755 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp. For payment you have a little more than two days (exactly 50 hours). After payment, my virus and dirty photos with you self-destruct automatically. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 01:34:22 UTC
tipo
sextortion
abusatore/scammer
<C29E52F2620E3EC29E52F2620E3EC29E@BDVBD1V3JMR>
Stato/Paese
United Kingdom
testo
I have hacked your system, got you on video visiting porn sites etc
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 01:14:13 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - 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. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 00:30:32 UTC
tipo
sextortion
abusatore/scammer
HELO 29-53-189-190.cab.prima.net.ar) (190.189.53.29) by 0 (qmail 1.03 + ejcp v14) with SMTP
Stato/Paese
South Korea
testo
Change your password immediately. Your account has been hacked. I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 23:47:55 UTC
tipo
sextortion
abusatore/scammer
Unknow
Stato/Paese
France
testo
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $702 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
fonte dei dati
bitcoinabuse
Url del sito