Cryptscam Abuse Explorer

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Адрес кошелька
1Fx99RL6cnT1gjsyMSHZR3kJgcgbLLL2td
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 апреля 2019 Суббота. 08:03:29 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed to my email address
страна
United States
описание
Scam with message starting: Hi, this account has been hacked! Change your pswd right now! You do not know me me and you really are most likely wondering for what reason... " Goes on to demand $1K USD in bitcoin and that if I don't pay they will release screen shots to contacts
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 18:54:01 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address from server - [email protected]
страна
Slovakia
описание
Standard sextortion sent from [177-75-193-165.dynamic.starweb.net.br] (189-050-156-117.static.starweb.net.br [189.50.156.117]) by melon.rednet.pl
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 14:16:52 UTC
тип
sextortion
Мошенник / обидчик
Low Life Subhuman Fecal Stain with Missing Chromosomes
страна
Canada
описание
Wow. Yawn. For the hundredth time, Fuck off, you lying asshole. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it you pathetic loser. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying. 2nd scam from the same fucking knuckle dragging mongoloid.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 09:54:18 UTC
тип
sextortion
Мошенник / обидчик
My ow mail
страна
Portugal
описание
the same as the other reports about this address
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2019 Воскресенье. 10:25:29 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Image containing a sextortion attempt demanding USD1000 in bitcoin to be deposited to this account. Spoofed my email address; the addr in the "Abuser" field is the actual sender from the email header.
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2019 Четверг. 04:01:53 UTC
тип
blackmail scam
Мошенник / обидчик
not sure
страна
United States
описание
Sounds like I have received the same letter asking for $1,000 in bitcoin, so lame.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 15:31:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
another bitcoin scam asking for $1,000 USD to be transferred via Bitcoin....same story every day
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 12:51:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Asking for USD 1000 in bitcoin. Claims to have infected my computer & has video of me accessing a porn site. Seems to be same scam using the [email protected] email addy.
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2019 Воскресенье. 21:42:34 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
страна
Australia
описание
These scam attempts are just irritating - keep sending them and I'll keep reporting them. ......... The normal, "I saw you, I hacked you, pay me hush money... "
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2019 Суббота. 19:52:17 UTC
тип
sextortion
Мошенник / обидчик
My own email address
страна
Belgium
описание
letter came in as image, I'll re-type some of the crap : Vous ne pouvez pas connaissez-moi, et vous vous demandez peut-être...
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2019 Четверг. 08:12:47 UTC
тип
sextortion
Мошенник / обидчик
Low Life Subhuman Fecal Stain with Missing Chromosomes
страна
Canada
описание
Hey fucking scammer, at first you don't succeed try over and over and over. Are you seriously thinking this lame old scam is going to work? I guess you do because your lame ass keeps on pissing into the wind. BTW, you are not a hacker, you did not record a video, you didn't take any information, you don't make sense, you are not getting money, you don't have a magic facebook pixel and I DID TRACK your email account down to [email protected] so fuck right off cunt.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2019 Среда. 02:16:10 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
I received stupid email from [email protected] and it sent from server60.irroba.com.br ([18.213.171.48]:60286. They ask me 1,000 USD by bitcoin
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 03:12:21 UTC
тип
blackmail scam
Мошенник / обидчик
uneducated kiddie
страна
United States
описание
blah blah blah... too stupid to think of a scam themselves.... love the part about a web cam because I don't have one! IP's: 81.25.226.185 and 193.80.84.187 Suck it losers. Glad your bit coin efforts don't pay off.
source
bitcoinabuse
Адрес сайта
Дата
06 апреля 2019 Суббота. 13:27:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
The usual: I put malware on your computer while you were watching porn. The malware activated your camera and recorded you pleasuring yourself. I have created a video showing both the page you were viewing and the camera shot of you. I also have complete access to your address book and I'm going to email the video to everyone in your address book unless you send me $1,000 in bitcoin within 48 hours. Yadda, yadda, yadda...
source
bitcoinabuse
Адрес сайта