Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
Numero di report
34
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 dicembre 2020 sabato. 17:20:28 UTC
tipo
sextortion
abusatore/scammer
YOUR PC HAS BEEN BLOCKED
Stato/Paese
Czech Republic
testo
YOUR PC HAS BEEN BLOCKED I do know ---------- is your pasword. I need your full attention for the coming 24 hrs, or will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past --- days. And this inculed your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited.....
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2020 martedì. 11:48:19 UTC
tipo
sextortion
abusatore/scammer
???
Stato/Paese
Czech Republic
testo
Just startled me for a second, then I realized I am clean as hell and my private footage doesnt even exist. Asked my friends, they had the same issue.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2020 domenica. 00:16:08 UTC
tipo
sextortion
abusatore/scammer
194.26.29.22
Stato/Paese
New Zealand
testo
Extortion email sent multiple times from IP 194.26.29.22
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 13:34:59 UTC
tipo
sextortion
abusatore/scammer
own Email
Stato/Paese
Germany
testo
Cybercrime department of the North Rhine-Westphalia State Police Force is investigating in a case of sextortion towards the Bitcoin-Wallet stated above. Do not pay any money to this wallet and contact your local police department.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 14:22:05 UTC
tipo
ransomware
abusatore/scammer
rf123.com Password/E-mail Hijacked
Stato/Paese
United States
testo
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
fonte dei dati
bitcoinabuse
Url del sito
data
23 novembre 2020 lunedì. 02:36:34 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Afghanistan
testo
fonte dei dati
cryptscam
Url del sito
data
22 novembre 2020 domenica. 14:01:31 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 13:46:36 UTC
tipo
ransomware
abusatore/scammer
Own email address
Stato/Paese
Australia
testo
Same as previous scam emails described
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 08:01:55 UTC
tipo
sextortion
abusatore/scammer
hacker
Stato/Paese
Spain
testo
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 06:03:31 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Australia
testo
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 02:22:09 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Canada
testo
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
fonte dei dati
bitcoinabuse
Url del sito
data
22 novembre 2020 domenica. 01:45:20 UTC
tipo
ransomware
abusatore/scammer
ransonware
Stato/Paese
Australia
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 21:02:02 UTC
tipo
sextortion
abusatore/scammer
ATTENTION!
Stato/Paese
Germany
testo
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 19:37:12 UTC
tipo
blackmail scam
abusatore/scammer
From my mail
Stato/Paese
Ireland
testo
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 18:10:09 UTC
tipo
ransomware
abusatore/scammer
Not known
Stato/Paese
United Kingdom
testo
Blackmail contact
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 17:41:32 UTC
tipo
blackmail scam
abusatore/scammer
My own email address
Stato/Paese
Ireland
testo
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 16:07:15 UTC
tipo
blackmail scam
abusatore/scammer
Moje vlastní adresa
Stato/Paese
Czech Republic
testo
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 16:05:58 UTC
tipo
blackmail scam
abusatore/scammer
sent from my own email address
Stato/Paese
Germany
testo
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 15:49:34 UTC
tipo
blackmail scam
abusatore/scammer
ATTENTION!
Stato/Paese
Germany
testo
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2020 sabato. 14:22:19 UTC
tipo
ransomware
abusatore/scammer
Sent from my own mail with
Stato/Paese
Turkey
testo
500 dolar istiyor
fonte dei dati
bitcoinabuse
Url del sito