Cryptscam Abuse Explorer

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Адрес кошелька
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Номера отчетов
48
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 января 2020 Четверг. 08:04:21 UTC
тип
sextortion
Мошенник / обидчик
on printer
страна
Belgium
описание
Same message as reports above. Not in an email but PRINTED on my HPprinter. So I have no abuser info. Printer does have an email address (that I NEVER use on www).
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 10:45:51 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Hungary
описание
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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Адрес сайта
Дата
02 января 2020 Четверг. 09:55:51 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Same thing as the other 25 reports
source
bitcoinabuse
Адрес сайта
Дата
31 декабря 2019 Вторник. 02:00:56 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Colombia
описание
The email arrived by the name of Esperanza Sullivan
source
bitcoinabuse
Адрес сайта
Дата
27 декабря 2019 Пятница. 22:58:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Scam e-mail
source
bitcoinabuse
Адрес сайта
Дата
25 декабря 2019 Среда. 12:42:36 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Brazil
описание
He said there’s a video of me and he’s gonna upload it if i dont give me the bitcoin he wants
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2019 Понедельник. 19:53:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Threatening email received
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2019 Понедельник. 04:03:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I made a video showing how you satisfy yourself. 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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
18 декабря 2019 Среда. 21:42:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
"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."
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 15:42:12 UTC
тип
sextortion
Мошенник / обидчик
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B, [email protected]
страна
Mexico
описание
Me amenaza con subir a mis contactos video mío autosatisfaciéndome
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 15:41:53 UTC
тип
sextortion
Мошенник / обидчик
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B, [email protected]
страна
Mexico
описание
Me amenaza con subir a mis contactos video mío autosatisfaciéndome
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 12:39:25 UTC
тип
blackmail scam
Мошенник / обидчик
Maya
страна
Portugal
описание
Saying that they had access to my stuff and were trying to blackmail me.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 09:50:36 UTC
тип
sextortion
Мошенник / обидчик
Malware
страна
United Kingdom
описание
Said they had been watching me for months through my camera on my computer or ‘other devices’ and had recorded a video of me ‘pleasuring myself’ watching porn. They are threatening to send it to all my contacts if I don’t sent them $500 in 50 hours of receiving the email.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 04:08:44 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Has stated that a hacker has full access to my account and operating system. Threatens to send a video of myself masturbating with a video I was watching. Asked for $500 in 50 hours.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 15:57:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Turkey
описание
BLACKMAIL, claims to have malware in my PC, wants ransom of $500
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 08:46:25 UTC
тип
blackmail scam
Мошенник / обидчик
Madylin Shaw ([email protected])
страна
Australia
описание
BLACKMAIL, claims to have malware in my PC, wants ransom of $500
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 00:34:23 UTC
тип
ransomware
Мошенник / обидчик
Bansi patwa
страна
United States
описание
Threateni mg to send videos of me to others unless I send 500
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 13:15:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
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
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 12:18:09 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Austria
описание
[email protected]
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 17:44:39 UTC
тип
ransomware
Мошенник / обидчик
Teresa Hodges <[email protected]>
страна
United States
описание
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
source
bitcoinabuse
Адрес сайта