Cryptscam Abuse Explorer

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Адрес кошелька
1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1
Номера отчетов
8
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 августа 2019 Понедельник. 22:47:45 UTC
тип
sextortion
Мошенник / обидчик
fake
страна
United States
описание
"recorded video"
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2019 Вторник. 10:12:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Email demanding bitcoin in exchange for not releasing supposed videos
source
bitcoinabuse
Адрес сайта
Дата
29 июля 2019 Понедельник. 08:18:10 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous script kiddie
страна
United Kingdom
описание
Standard webcam adult website scam
source
bitcoinabuse
Адрес сайта
Дата
27 июля 2019 Суббота. 08:30:41 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Slovakia
описание
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. I have all your email contact lists, list of websites you visited, phone numbers, your passwords A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!... If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2019 Пятница. 22:49:05 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2019 Пятница. 09:27:09 UTC
тип
sextortion
Мошенник / обидчик
my own adress
страна
Russia
описание
I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2019 Пятница. 00:19:38 UTC
тип
sextortion
Мошенник / обидчик
Sent from my email
страна
India
описание
Just a few months ago I hacked your operating system & I have full control of your device.1 Even if you change your password, it won’t help. Later I made a full copy of your hard drive I just want to say - your fantasies are shifted far away from the normal course!... For months I have been spying on you through your device camera. I have secured 2 videos: Now, because I do not like at all what I saw (that’s pretty crazy & ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). Here is my wallet: Send exactly 0.291578 BTC to my address: 1PCG9NUWRv1BYTjCjGs4K5M6D5oqtrgca1 (copy it & paste - it’s case sensitive) 0.291578 BTC = 2000 dollars I am from Russia & nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
source
bitcoinabuse
Адрес сайта
Дата
25 июля 2019 Четверг. 18:33:51 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help.
source
bitcoinabuse
Адрес сайта