Cryptscam Abuse Explorer

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Indirizzo wallet
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 marzo 2020 lunedì. 01:23:51 UTC
tipo
sextortion
abusatore/scammer
email Subject: I own your devices !
Stato/Paese
Russia
testo
Pathetic extortion attempt.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 16:23:51 UTC
tipo
sextortion
abusatore/scammer
No signature
Stato/Paese
Czech Republic
testo
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2020 giovedì. 20:41:20 UTC
tipo
sextortion
abusatore/scammer
No name was mentioned
Stato/Paese
Germany
testo
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2020 martedì. 12:21:04 UTC
tipo
sextortion
abusatore/scammer
Unkny
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 17:23:13 UTC
tipo
ransomware
abusatore/scammer
Mail Delivery System <[email protected]>
Stato/Paese
United States
testo
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2020 lunedì. 08:07:16 UTC
tipo
blackmail scam
abusatore/scammer
Sending over leto.eonet.ne.jp
Stato/Paese
Estonia
testo
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2020 domenica. 20:33:08 UTC
tipo
sextortion
abusatore/scammer
hacked my own email address
Stato/Paese
United States
testo
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2020 mercoledì. 21:08:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2020 giovedì. 14:12:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Fake email pretending to have my device hacked.. Don’t send this person any money!
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 20:27:47 UTC
tipo
ransomware
abusatore/scammer
<geriomhildreth>@aol.com which is MY email address
Stato/Paese
United States
testo
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 19:12:57 UTC
tipo
blackmail scam
abusatore/scammer
Claiming to send from own email
Stato/Paese
United States
testo
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2020 mercoledì. 15:09:13 UTC
tipo
blackmail scam
abusatore/scammer
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Stato/Paese
United States
testo
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2020 martedì. 23:34:55 UTC
tipo
sextortion
abusatore/scammer
Under my email, but I didn’t send it.
Stato/Paese
United States
testo
Same email just like everyone else who has reported. Don’t actually send money!
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 21:18:57 UTC
tipo
sextortion
abusatore/scammer
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Stato/Paese
Australia
testo
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 09:07:52 UTC
tipo
sextortion
abusatore/scammer
Own email
Stato/Paese
Belgium
testo
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 06:26:12 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Need to pay a ransom for not sharing a webcam capture.
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2020 domenica. 20:47:12 UTC
tipo
sextortion
abusatore/scammer
Looked like the mail was sent from my email account
Stato/Paese
United Kingdom
testo
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2020 sabato. 09:28:17 UTC
tipo
ransomware
abusatore/scammer
Email hoax
Stato/Paese
Netherlands
testo
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
fonte dei dati
bitcoinabuse
Url del sito