Cryptscam Abuse Explorer

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Indirizzo wallet
1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 giugno 2019 venerdì. 02:15:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Claiming to have hacked my PC. Wants me to pay £6,160.00 GBP.
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2019 martedì. 02:27:51 UTC
tipo
blackmail scam
abusatore/scammer
401003709 [[email protected]]
Stato/Paese
Poland
testo
1000/5000 The blackmail of sending out the stolen from the computer the person of the e-mail address of the skrins of allegedly visited pornographic sites and recordings allegedly made with the camera of a person who is being insulted. An attempt to obtain a payment. Here's an e-mail fragment: "I placed malware on an adult site (... P ... 0 ... r ... n ...), and when you visited and watched the video, the device was damaged by putting spyware on your computer which recorded you both with a webcam and screen capture, when you had a "fun time" allowing me to see exactly what you see, then my malware collected all of your messengers, emails and social networks, but do not worry too much, there's a way to solve this privacy problem. what I need is a Bitcoin payment of £ 6,160.00, which I think is fair. The Bitcoin address for making the payment is: 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2019 lunedì. 13:16:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
£6,160.00 GBP
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2019 lunedì. 11:08:21 UTC
tipo
blackmail scam
abusatore/scammer
expl0it
Stato/Paese
Poland
testo
Please, block this account. Quote " Then my malicious software collected all your messengers, emails and contacts with social networks. I think that's not good news? But do not worry too much, there is a way to solve this privacy problem. All I need is a Bitcoin payment of £ 6,160.00 , which I think is fair. The Bitcoin address for making the payment is : 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV If you decide to ignore this email, I will have no choice but to send the video to all of your contacts in your email account, as well as post it on social media accounts and send it as a personal message to all Facebook contacts. and of course I share this video publicly on the Internet, on YouTube and on adult sites. taking into account your reputation, I doubt very much if you want to be exposed to family / friends / colleagues at this time. Remember that my Bitcoin account transfer address - 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV"
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2019 lunedì. 08:25:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Ale nie martw się zbytnio, istnieje sposób na rozwiązanie tego problemu dotyczącego prywatności. Wszystko, czego potrzebuję, to płatność Bitcoin w wysokości £6,160.00 GBP, która według mnie jest uczciwa. Adres Bitcoin do dokonania płatności to: 1PVXr9W3AvAux5x5GAQASV4NknY2KFtkVV UWAGA: PAMIĘTAJ, ABY PONOWNIE ZAPŁACIĆ ADRES BITCOIN Z NAMI PRZED ZAPŁATĄ, ABY UNIKNĄĆ PŁATNOŚCI.
fonte dei dati
bitcoinabuse
Url del sito