Cryptscam Abuse Explorer

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Indirizzo wallet
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 agosto 2020 lunedì. 00:38:23 UTC
tipo
blackmail scam
abusatore/scammer
My email apparently
Stato/Paese
United States
testo
Bruh threatened to release "footage of me jacking it" yeahhh fake af, cause the guy said "i have video proof of you're screen of you jacking it. one dont have a camera, two dont watch porn.
fonte dei dati
bitcoinabuse
Url del sito
data
12 luglio 2020 domenica. 21:34:12 UTC
tipo
sextortion
abusatore/scammer
Email
Stato/Paese
United Kingdom
testo
I received an email trying to black mail me with this bitcoin tag.
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2020 venerdì. 08:32:26 UTC
tipo
sextortion
abusatore/scammer
loretta [email protected] york metro 5.top scammer
Stato/Paese
Canada
testo
Say they have a video for 950 bitcoin to this account they will delete it.
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2020 mercoledì. 08:19:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi! I'm a hacker who hacked your operating system a few months ago. 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! 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. 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 from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND ....... Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2020 domenica. 12:02:13 UTC
tipo
sextortion
abusatore/scammer
Some dick head
Stato/Paese
Australia
testo
Email from some cock head
fonte dei dati
bitcoinabuse
Url del sito
data
04 luglio 2020 sabato. 19:59:58 UTC
tipo
sextortion
abusatore/scammer
serom365
Stato/Paese
United Kingdom
testo
Another sextortion asshole
fonte dei dati
bitcoinabuse
Url del sito
data
03 luglio 2020 venerdì. 20:13:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Said he hacked my "operating system", quite specific. Wanted to release my nudes to the public. The public isn't ready, need to wait for my only fans account. -rep would not get hacked again.
fonte dei dati
bitcoinabuse
Url del sito
data
02 luglio 2020 giovedì. 14:28:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claims to have hacked my email Mentions an old password from years go Claims to have infected my devices with trojan malware and a video of me masturbating and visiting adult websites Asks for bitcoin in exchange for not publicising the video blah blah blah Super original Scary scary hacker stuff I'm quaking in my boots 🙄
fonte dei dati
bitcoinabuse
Url del sito
data
30 giugno 2020 martedì. 18:55:51 UTC
tipo
sextortion
abusatore/scammer
akuakagow <[email protected]>
Stato/Paese
United Kingdom
testo
I made a video showing how you masturbate 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
30 giugno 2020 martedì. 15:17:50 UTC
tipo
sextortion
abusatore/scammer
[email protected] No other name included
Stato/Paese
United Kingdom
testo
Says they have hacked my computer and gave an old password as evidence. Threatening to realise a video of me masturbating if I do not pay ransoms Via bitcoin. No screenshot of video included or any other evidence that would suggest it to be real.
fonte dei dati
bitcoinabuse
Url del sito
data
28 giugno 2020 domenica. 06:26:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
"Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account(xxx@yyycom) had this password: zzzzzz You can say: this is my, but old password! Or: I can change my password at any time! "
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 13:03:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
They threaten to distribute a video of you ‘masturbating’ to an adult site unless you pay $950 bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 20:31:44 UTC
tipo
ransomware
abusatore/scammer
1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND
Stato/Paese
United States
testo
Report each spam to SPAMCOP.net. Do it!
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 20:05:10 UTC
tipo
sextortion
abusatore/scammer
Ticai
Stato/Paese
United Kingdom
testo
Blackmail- send money to the bitcoin address to prevent sending out a masturbating video to all contacts of the email address hacked
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 16:25:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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 from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PNzJwB1CuVnKqKJQnu31E5ckiz9VxTcND 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
26 giugno 2020 venerdì. 10:19:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
This Email has videos of me where i fap to porn and when i dont pay everyone gets a video of me fapping. Very nice Fake Blackmail.xD
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 09:45:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Demanding $950 to bitcoin account or they will distribute some porno video they claim to have made
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 02:03:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email]) had this password: [password] 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. 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 from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 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
26 giugno 2020 venerdì. 00:35:13 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Received message from above email address, was a little confusing, initially advised me to change my password. Told me not to tell anyone. I had 48hrs to acquire $950 and deposit in the above bit coin account or they would distribute a recording of me to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 00:17:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 196.65.60.202 TZ=GMT+0
Stato/Paese
United States
testo
Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account([email]) had this password: [password] 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. 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 from e-mail and messangers. 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 masturbate 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 $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 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