Cryptscam Abuse Explorer

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Адрес кошелька
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
Номера отчетов
46
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 января 2019 Среда. 19:44:40 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected]
страна
Costa Rica
описание
Hello. I have a bad news for you. As you can see this is the access to your account: Email: s***@yahoo.com Password: ******** I have been spending the last months to get as many infos as I could about = you. What it should had been a normal activity for a person like me, turned out = to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Now, I think 650 USD (US Dollars) would be enough to cover your traces with= my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRP= wt1RxKU6MRN Contact me ([email protected]) only if you intend to accomplish my req= uest, once paid, I will confirm you the complete deletion of your data. If not, be prepared to consequences. Have a nice day.
source
bitcoinabuse
Адрес сайта
Дата
02 января 2019 Среда. 07:28:24 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
Canada
описание
Email: v*********** Password: b***** I have been spending the last months to get as many infos as I could about you. I have discovered and collected some nasty stuff, photos, videos about you. Believe me, I have an entire folder full of your data.I have some recordings of you enjoying yourself while visiting certain websites.. you know very well.All of this paired with complete recording by your web cam Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online.you can change your password (or you may have already done it) but I have a complete collection of your datas, including your contacts list of course.Contact me ([email protected])
source
bitcoinabuse
Адрес сайта
Дата
02 января 2019 Среда. 04:07:09 UTC
тип
ransomware
Мошенник / обидчик
You have been hacked
страна
Chile
описание
I have a bad news for you. As you can see this is the access to your account: (my email + old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it.
source
bitcoinabuse
Адрес сайта
Дата
28 декабря 2018 Пятница. 03:09:38 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 08:54:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2018 Среда. 06:04:16 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Costa Rica
описание
have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. Now, I think 650 USD (US Dollars) would be enough to cover your traces with my silence.
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2018 Вторник. 20:52:03 UTC
тип
ransomware
Мошенник / обидчик
you have been hacked
страна
Croatia
описание
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff. You gonna send only BTC (bitcoins) to this address: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN If don't know how to send BTCs, google it. Your time to make the transaction is only 48 hours (2 days), starting from now. After that the material about you will be spread around your network, relatives, parents, friends, colleagues and online. Contact me ([email protected]) only if you intend to accomplish my request, standard bs
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 21:45:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
I have a bad news for you. As you can see this is the access to your account: (My e-mail + an old password) I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now. Believe me, I have an entire folder full of your data. But what is the most exciting part? I have some recordings of you enjoying yourself while visiting certain websites.. you know very well. All of this paired with complete recording by your web cam. Wonderful stuff.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2018 Воскресенье. 05:30:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
This asshole claims to have videos of me wacking off to porn. I’m a girl and even if he really did I wouldn’t care
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 15:21:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
описание
Blackmail email, wants $650 usd
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 19:57:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
same as the other comments, he's asking money in exchange of photos from my webcam, but I don't even have a webcam! also he has an old password that I don't use anymore...
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 13:20:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Blackmail email with old password, wants $600 usd
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 10:19:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
blackmail request and bullshit email.
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 06:43:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Claims to know my email and password, has "nasty" recordings of me blah blah, wants me to transfer 600USD into his bitcoin account: 17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 21:50:22 UTC
тип
ransomware
Мошенник / обидчик
You have been hacked!
страна
Netherlands
описание
I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. I have discovered and collected some nasty stuff, photos, videos about you. Everything I got is now uploaded and stored into my secure servers, for now.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 18:52:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Hello. I have a bad news for you. As you can see this is the access to your account: *my email address + an old password or a Password of another account but definitely not the one I actually use for my mails* I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research. ... and so on...
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 17:22:57 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Singapore
описание
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN I have taken time to research about you. Have old password
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 13:33:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
“I have been spending the last months to get as many infos as I could about you. What it should had been a normal activity for a person like me, turned out to be a very interesting research.”
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 12:00:51 UTC
тип
blackmail scam
Мошенник / обидчик
17Awu9zbcXz5ojHDPeLkvRPwt1RxKU6MRN
страна
Philippines
описание
Claiming tohave hacked my account and will share it with the people in my contacts unless I pay in bitcoin. Has my very old password that I haven't used for a very long time, which is inconsistent with the date he said he hacked my account.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 06:10:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Saying that this email was hacked and that personal information has been gathered for months requesting $650 to keep it from being disty
source
bitcoinabuse
Адрес сайта