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
21 novembre 2020 sabato. 14:18:26 UTC
tipo
ransomware
abusatore/scammer
ATTENTION!
Stato/Paese
Czech Republic
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
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2020 mercoledì. 19:14:13 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed from my own email address
Stato/Paese
United States
testo
Email subject: ATTENTION! Email body: Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ******** and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
10 novembre 2020 martedì. 04:55:00 UTC
tipo
ransomware
abusatore/scammer
Sent from my own email
Stato/Paese
United States
testo
Same as the others. Hacked into accounts, knew my password. Knows my routine and whereabouts. Threatens to splash acid in my face unless I pay $500.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 16:10:50 UTC
tipo
other
abusatore/scammer
UNKNOWN (SENT TO MY EMAIL ADDRESS FROM MY EMAIL ADDRESS?
Stato/Paese
United States
testo
THREATENED TO KILL ME UNLESS I PAID $500.00 in BITCOIN within 48 HRS. STATED THAT I HAVE BEEN FOLLOWED FOR 6 MONTHS, AND THEY KNOW EVERYTHING ABOUT ME, MY WHERE ABOUTS AND ROUTES TAKEN.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 07:47:33 UTC
tipo
ransomware
abusatore/scammer
sent from my own email
Stato/Paese
United Kingdom
testo
Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password pigtale1979 and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2020 mercoledì. 07:39:41 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password breeze2014 and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
fonte dei dati
cryptscam
Url del sito
data
02 novembre 2020 lunedì. 22:49:44 UTC
tipo
ransomware
abusatore/scammer
Jennifer Veitch
Stato/Paese
United States
testo
Acid in face $500 They made the email from me and to me.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 20:31:01 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Pay $500 in Bitcoin or have acid thrown in my face.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 15:06:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
My Facebook account was hacked and the email above is the email who hacked it. I believe this is the same person who sent me an email yesterday. Email says they will throw acid in my face if I do not pay $500 in bitcoin. They said they know my address and my password which they did know one of my passwords. They slay sent me the email from my own email to my email. I changed my email password as well as other important passwords. I really believe that is there email address. I have out from a screen shot I took from Facebook. Thanks
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 14:43:10 UTC
tipo
ransomware
abusatore/scammer
Your life is in danger
Stato/Paese
United States
testo
Nov 2, 2020 ransomware Your life is in danger Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ..... and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 11:00:16 UTC
tipo
ransomware
abusatore/scammer
Your life is in danger
Stato/Paese
United States
testo
Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ..... and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 07:37:29 UTC
tipo
ransomware
abusatore/scammer
ATTENTION!
Stato/Paese
United Kingdom
testo
Acid threat for payment of $500
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 07:37:13 UTC
tipo
ransomware
abusatore/scammer
ATTENTION!
Stato/Paese
United Kingdom
testo
Acid threat for payment of $500
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2020 lunedì. 04:04:26 UTC
tipo
ransomware
abusatore/scammer
ATTENTION!
Stato/Paese
United States
testo
Demands $500 or acid in my face
fonte dei dati
bitcoinabuse
Url del sito