Cryptscam Abuse Explorer

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Адрес кошелька
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Номера отчетов
105
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 марта 2019 Воскресенье. 18:23:24 UTC
тип
ransomware
Мошенник / обидчик
Ransom
страна
United States
описание
Garbage scam
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 17:54:53 UTC
тип
blackmail scam
Мошенник / обидчик
122.170.231.110
страна
Belgium
описание
Same as the others... dkim: disabled; spf: disabled
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 17:31:30 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190303 - 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 17:26:12 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 17:08:12 UTC
тип
ransomware
Мошенник / обидчик
email-spam
страна
Canada
описание
Security Alert. Your accounts was hacked by criminal group. ... If you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR ...
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 16:50:35 UTC
тип
ransomware
Мошенник / обидчик
fake email address
страна
United States
описание
3 from this email address today trying to extort my life.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 16:49:48 UTC
тип
ransomware
Мошенник / обидчик
spoof
страна
United States
описание
Wants $767 paid to this bitcoin wallet or will kill me and my family
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 16:48:58 UTC
тип
ransomware
Мошенник / обидчик
spoofed my email
страна
United States
описание
Threatens me and my family unless I pay $650 to this bitcoin wallet. Email sent with text in embedded PNG files, so no way to copy and paste here.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 16:45:18 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email
страна
United States
описание
sexploitation $708
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 16:21:01 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Germany
описание
Scam begs for money
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 15:49:06 UTC
тип
blackmail scam
Мошенник / обидчик
from myself...;)
страна
Czech Republic
описание
SPAM, SPAM,... Do not pay, they don`t have your password!!!
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 15:43:48 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
Please find and prosecute these idiots
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 15:25:31 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email address
страна
United States
описание
Another idiot trying to scam innocent victims by using scare tactics. Claims to have access to computer and webcam and made video of me satisfying myself while watching porn. I don't watch porn and my webcam is covered so you are caught in your lies! I don't know why anyone would believe these lies without proof of pictures being sent to victim. This won't happen because it is all lies. He doesn't know how to hack anyone's computer. He probably has extremely low IQ.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 14:59:20 UTC
тип
blackmail scam
Мошенник / обидчик
not defined
страна
Turkey
описание
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $715 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 14:51:36 UTC
тип
sextortion
Мошенник / обидчик
just another idiot
страна
Denmark
описание
stop that motherf***ing idiotic scam
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 14:03:43 UTC
тип
ransomware
Мошенник / обидчик
Scam, apparently from 118.137.40.100
страна
United Kingdom
описание
Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 13:41:58 UTC
тип
blackmail scam
Мошенник / обидчик
vodacom.co.za 41.13.96.58
страна
France
описание
Claims to have porn video, demands money not to release to my friends
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 12:44:35 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed emailed
страна
Australia
описание
Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 12:07:41 UTC
тип
blackmail scam
Мошенник / обидчик
Adult site viewing
страна
Canada
описание
Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 12:00:45 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed mail
страна
Thailand
описание
Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
source
bitcoinabuse
Адрес сайта