Cryptscam Abuse Explorer

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Адрес кошелька
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
Номера отчетов
32
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 апреля 2020 Среда. 16:59:31 UTC
тип
blackmail scam
Мошенник / обидчик
Mae Ruiz <[email protected]>
страна
United Kingdom
описание
Trying to get me to send them bitcoin by blackmail
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 07:31:13 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
E-mailer claims to have access to my device and account claims to have a personal video of me which they threaten to send to all of my contacts if I don’t transfer $500 in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 19:50:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected] 172.31.216.1 14.177.143.119
страна
Hungary
описание
forced to pay $500 to the above mentioned Bitcoin address. abuse report X-AntiAbuse: Primary Hostname - corniche.versanus.eu X-AntiAbuse: Original Domain - chello.hu X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - maroki.hu X-Get-Message-Sender-Via: corniche.versanus.eu: authenticated_id: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 05:16:46 UTC
тип
sextortion
Мошенник / обидчик
Ava
страна
United States
описание
Says it’s a hacker and has been watching for a few months. Also says it was a Trojan virus and that they have a video of me satisfying myself. Plus I have to pay $500 in order for them to not upload a video, which I doubt they have.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 18:39:55 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Same as the other reports; claiming to have video of me through a trojan virus, threatens to send it out if I don't send them $500 within 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 10:49:41 UTC
тип
ransomware
Мошенник / обидчик
some hackin MoF****r
страна
Austria
описание
Someone hacked my email account and claims he hacked my whole cpu system and tries to blackmail me for $500 in Bitcoin. this asshole told me to send the money to this bitcoin-blockchain-adress.
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 21:24:55 UTC
тип
sextortion
Мошенник / обидчик
Ophelia Bowen <[email protected]>
страна
United States
описание
Return-path: <[email protected]> Delivery-date: Thu, 16 Jan 2020 14:01:00 -0700 Received: from [120.198.41.162] (helo=wansx.linkpc.net) (envelope-from <[email protected]>) Date: Thu, 16 Jan 2020 15:56:56 -0500 Subject: Security Alert. Your accounts were hacked by a criminal group. From: Ophelia Bowen <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
16 января 2020 Четверг. 10:23:01 UTC
тип
sextortion
Мошенник / обидчик
Marie Mckinney
страна
Hungary
описание
i have 50 hour to send 500$ to his bitcoin account. if i wont he will share porn things on my soclial media and email contact list :D FAKE FAKE FAKE
source
bitcoinabuse
Адрес сайта
Дата
15 января 2020 Среда. 12:03:53 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Lebanon
описание
I received an email threat
source
bitcoinabuse
Адрес сайта
Дата
13 января 2020 Понедельник. 13:00:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Chile
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware (...)
source
bitcoinabuse
Адрес сайта
Дата
11 января 2020 Суббота. 21:17:52 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Cynthia Hines
source
bitcoinabuse
Адрес сайта
Дата
09 января 2020 Четверг. 13:49:31 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
I received an emaill, that ask to me to pay 500$ cause a guy have sex video of me but I only listening music and playing video games on my pc, so its a scam.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 13:13:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Received the below email: Hello! I am a hacker who has access to your operating system.... 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 12:07:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Wanted to have 500$ transferred or a Video of me "satisfying myself" would be published.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 06:58:59 UTC
тип
sextortion
Мошенник / обидчик
Kaliyah <[email protected]>
страна
Germany
описание
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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 16:22:44 UTC
тип
sextortion
Мошенник / обидчик
Hazel <[email protected]>
страна
United States
описание
Wants $500.00 with in 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
26 декабря 2019 Четверг. 20:16:32 UTC
тип
blackmail scam
Мошенник / обидчик
Adilynn<[email protected]>
страна
United States
описание
A lying moron trying to convince me that I watch porn and do naughty things while watching in front of a webcam. I have never been on a porn site and my webcam stays covered. So I know without a doubt that he is a liar and just phishing for someone gullible enough to believe these lies. DO NOT PAY THIS IDIOT ANYTHING.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2019 Воскресенье. 22:46:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
noob, try to scam me.... now i have another 9 mm with a name on it ^^
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 13:59:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Said they were recording me “pleasuring myself” through my phone and will send to all my contacts if I don’t give them $500
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 07:08:40 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (Dorothy Ortiz)
страна
Canada
описание
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. 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 also have access to all your contacts and all your correspondence. Etc. Etc. Etc
source
bitcoinabuse
Адрес сайта