Cryptscam Abuse Explorer

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Адрес кошелька
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Номера отчетов
60
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 мая 2019 Вторник. 07:39:41 UTC
тип
blackmail scam
Мошенник / обидчик
Hewett70
страна
Australia
описание
Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy?
source
bitcoinabuse
Адрес сайта
Дата
30 октября 2018 Вторник. 11:54:37 UTC
тип
blackmail scam
Мошенник / обидчик
professiona webmail
страна
France
описание
Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 20:54:33 UTC
тип
blackmail scam
Мошенник / обидчик
stacee17
страна
United States
описание
Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2018 Вторник. 13:54:01 UTC
тип
blackmail scam
Мошенник / обидчик
Email Gmail
страна
France
описание
Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 20:06:21 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet user "wyn12" presumedly installed trojan and wants 300USD.
страна
France
описание
Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 18:19:26 UTC
тип
blackmail scam
Мошенник / обидчик
spence32
страна
Germany
описание
A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 16:45:46 UTC
тип
ransomware
Мошенник / обидчик
vincenty57
страна
Denmark
описание
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 16:22:35 UTC
тип
blackmail scam
Мошенник / обидчик
Ricard68
страна
Germany
описание
Request of 300 BTC saying that my email was infected by his trojan
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 15:52:57 UTC
тип
blackmail scam
Мошенник / обидчик
Odo80
страна
Germany
описание
I have found an email where it blackmailed me and to pour some money on that account
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 15:47:02 UTC
тип
blackmail scam
Мошенник / обидчик
jerome89
страна
Germany
описание
Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 13:39:36 UTC
тип
blackmail scam
Мошенник / обидчик
wilmer83
страна
Germany
описание
Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 11:33:14 UTC
тип
blackmail scam
Мошенник / обидчик
zerk00
страна
France
описание
Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 10:35:05 UTC
тип
blackmail scam
Мошенник / обидчик
1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
страна
France
описание
blackmail by email with money request
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 09:56:20 UTC
тип
blackmail scam
Мошенник / обидчик
grady06
страна
France
описание
Tentativo di estorsione...criminali di 4 soldi.
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 07:33:27 UTC
тип
ransomware
Мошенник / обидчик
Darknet user "boyce04"
страна
Switzerland
описание
Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2018 Среда. 07:19:30 UTC
тип
blackmail scam
Мошенник / обидчик
matthus60
страна
France
описание
requires $ 300 of redemption to not disclose sensitive data
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 21:23:55 UTC
тип
blackmail scam
Мошенник / обидчик
Email Hackeratto
страна
United States
описание
Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 21:08:42 UTC
тип
blackmail scam
Мошенник / обидчик
lawry25
страна
Germany
описание
Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 21:00:07 UTC
тип
blackmail scam
Мошенник / обидчик
merle84
страна
Switzerland
описание
Pretends to be a darknet user and so on...
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 19:50:08 UTC
тип
ransomware
Мошенник / обидчик
scam
страна
France
описание
scam, it tells you that they hackerated your account
source
bitcoinabuse
Адрес сайта