Cryptscam Abuse Explorer

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Адрес кошелька
1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 декабря 2020 Понедельник. 10:31:01 UTC
тип
other
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Phishing email with fake duplicate email address
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2019 Вторник. 11:39:18 UTC
тип
sextortion
Мошенник / обидчик
my own email
страна
United Kingdom
описание
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... Turned out amazing! You are so spectacular!
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 22:36:07 UTC
тип
sextortion
Мошенник / обидчик
bla, bla, bla
страна
Netherlands
описание
This snippy moron isn't going to fuck off. He is such an idiot that he "hacked" my temporary mailbox created for such fools and he sends me emails full of mistakes once a week. It's only uplifting that now he is 200 bitcoins cheaper than last time. I am extremely curious what this moron will make up next time. I will happily pay these bitcoins for tracking that moron.
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 14:55:17 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
Ransom demand with threat to release a (non-existent) video.
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 14:25:10 UTC
тип
sextortion
Мошенник / обидчик
51.223.55.247, Saudi Telecom Company JSC
страна
Japan
описание
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account _____@_____ So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 14:18:57 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account web___@___.de So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $589 is a very, very small amount for my silence. [...] Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 13:27:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hungary
описание
well i only got his email. got blackmailed and he want $552 which is fucking randm..
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 04:21:16 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
Hungary
описание
Fake camera hack spam
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 03:00:57 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Just another prick.
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 21:04:26 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
I think $595 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 20:11:53 UTC
тип
sextortion
Мошенник / обидчик
Some random spoofed email account
страна
France
описание
DO NOT PAY THESE CUNTS
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 20:09:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]‏
страна
Saudi Arabia
описание
I think $529 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 17:36:46 UTC
тип
sextortion
Мошенник / обидчик
5.184.13.136
страна
United Kingdom
описание
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [redacted] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 15:29:54 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
China
описание
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $500 is a very, very small amount for my silence.Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet:1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Адрес сайта
Дата
16 июня 2019 Воскресенье. 13:31:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $573 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Адрес сайта