Cryptscam Abuse Explorer

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Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 settembre 2019 giovedì. 14:20:19 UTC
tipo
ransomware
abusatore/scammer
N1ghtm4r3
Stato/Paese
United Kingdom
testo
Exactly the same as the previous. Started to add my email with video file names. Very creepy.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2019 domenica. 14:17:08 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3 [[email protected]]
Stato/Paese
United Kingdom
testo
Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 22:17:01 UTC
tipo
sextortion
abusatore/scammer
Random spoofer wanker
Stato/Paese
United Kingdom
testo
If this cunt gets anyone sending them bitcoins, follow the blockchain and report where the cunt is offloading them.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2019 domenica. 11:32:22 UTC
tipo
sextortion
Stato/Paese
Sweden
testo
The idiot claims one is a pedophile, etc etc...... it is watching me, blah blah blah, will report if bitcoin not sent. I just dump the emails and block. Two so far. His / Her account should be closed
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2019 sabato. 17:10:53 UTC
tipo
sextortion
abusatore/scammer
AnonomousHacker, Spectr3, N1ghTm4r3
Stato/Paese
United States
testo
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter,, had to put this into the correct catigory
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2019 sabato. 17:06:47 UTC
tipo
ransomware
abusatore/scammer
AnonomousHacker, Sp3ctr3, N1ghT4r3
Stato/Paese
United States
testo
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2019 martedì. 16:00:38 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3
Stato/Paese
United States
testo
WAKE UP! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what we do with pedophiles like you.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 19:58:23 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3
Stato/Paese
United Kingdom
testo
Sextortion scam stating user is a paedo and asking for 0.5btc
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 19:37:54 UTC
tipo
blackmail scam
abusatore/scammer
N1ghTm4r3 - [email protected]
Stato/Paese
United States
testo
Currently attacking members of my firm with this dribble. Sadly it only takes 1 in 100 success ratio to justify the intent of these.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 14:26:30 UTC
tipo
blackmail scam
abusatore/scammer
N1ghTm4r3 <[email protected]
Stato/Paese
Bulgaria
testo
Receiving blackmail emails: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. Few months ago you downloaded an application. That application had a special code implanted purposely. Since the moment you installed it, your device started to act like a Remote Desktop I was able to access anytime. The program allowed me to access your desktop, your camera(s), your files, passwords and contact lists. I also know where you live and where you work.. I was observing you for quite some time and what I have collected here is overwhelming. I know about your sexual preferences and your interest in young bodies.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 13:49:47 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3 <[email protected]>
Stato/Paese
United States
testo
bit coin scam Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. N1ghTm4r3
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 01:54:08 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3
Stato/Paese
United States
testo
same message as other reports...second email from same name, different email address
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2019 domenica. 19:20:49 UTC
tipo
ransomware
abusatore/scammer
N1ghTm4r3
Stato/Paese
United States
testo
Scammer has sent me 2 emails in two days. Someone posted the exact email I received also today from the address.
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2019 domenica. 12:59:17 UTC
tipo
blackmail scam
abusatore/scammer
N1ghTm4r3 <[email protected]>
Stato/Paese
United Kingdom
testo
N1ghTm4r3 is a persistent little illiterate wanker. Follow up email. Subject: "What the ƒuck are you doing, pedophile ?" Email content: "WAKE UP {email address redacted}! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now."
fonte dei dati
bitcoinabuse
Url del sito