Cryptscam Abuse Explorer

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Ultimi report per l'indirizzo: [email protected]

Indirizzo wallet
1D3sh9TDTBXDhBpEZVzZLy8b5mQTwx1a4C
data
2019-08-29 18:07:42
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Threatening that if I don’t pay 500USD to this BTC wallet, they will send pictures to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 18:50:53
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 18:52:12
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
48hours to pay otherwise dirty pics Will be send to everybody
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 19:39:45
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
E-mail with sextortion
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 20:46:43
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 20:51:08
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 21:10:40
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 23:42:17
tipo
abusatore/scammer
Bitcoin Abuse Database
Stato/Paese
testo
[email protected] Spam email received
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-29 23:42:19
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-30 01:06:10
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-30 01:12:29
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
Blackmail for USD500 by transfer.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-30 01:25:12
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-30 01:33:23
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
They said they've hacked my OS from 20/06/2019 with trojan.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-08-30 02:09:22
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-09-03 14:44:03
tipo
abusatore/scammer
[email protected]
Stato/Paese
testo
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-10-16 06:59:01
tipo
abusatore/scammer
Anonymous ([email protected])
Stato/Paese
testo
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
fonte dei dati
bitcoinabuse
Url del sito
Indirizzo wallet
12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
data
2019-10-16 07:02:06
tipo
abusatore/scammer
Anonymous ([email protected])
Stato/Paese
testo
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
fonte dei dati
bitcoinabuse
Url del sito