Cryptscam Abuse Explorer

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Адрес кошелька
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
Номера отчетов
138
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 сентября 2021 Вторник. 03:14:01 UTC
тип
blackmail scam
Мошенник / обидчик
unknown/none
страна
United States
описание
scammer who says he has access to my stuff
source
bitcoinabuse
Адрес сайта
Дата
28 августа 2021 Суббота. 20:03:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Blah, blah, blah, scammer has small penis, etc.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2021 Понедельник. 17:36:12 UTC
тип
blackmail scam
Мошенник / обидчик
Ransom request
страна
Italy
описание
Received mail that ask to pay.
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2021 Пятница. 14:34:02 UTC
тип
blackmail scam
Мошенник / обидчик
N/A (spoofed email address)
страна
United States
описание
Claims to have control of webcam and have illicit video/photo, demanding payment by Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2021 Понедельник. 18:24:54 UTC
тип
blackmail scam
Мошенник / обидчик
iPad
страна
United States
описание
Told me I owed 1650 US Dollars or my privacy would be leaked.
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2021 Пятница. 06:27:39 UTC
тип
blackmail scam
Мошенник / обидчик
not sure
страна
United States
описание
SCAM. Asking for money, acting like he took over my computer mic, screen, and camera. States that he will expose personal information if I don't pay.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2021 Четверг. 14:07:17 UTC
тип
blackmail scam
Мошенник / обидчик
some weirdo
страна
Ukraine
описание
My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2021 Вторник. 16:53:29 UTC
тип
blackmail scam
Мошенник / обидчик
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
страна
United States
описание
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
source
bitcoinabuse
Адрес сайта
Дата
09 августа 2021 Понедельник. 11:36:05 UTC
тип
blackmail scam
Мошенник / обидчик
Important Updates
страна
Australia
описание
I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity.
source
bitcoinabuse
Адрес сайта
Дата
07 августа 2021 Суббота. 23:16:17 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Typical sextortion crap. Jerk!
source
bitcoinabuse
Адрес сайта
Дата
06 августа 2021 Пятница. 19:45:23 UTC
тип
ransomware
Мошенник / обидчик
Scam Email
страна
United States
описание
Scam email asking for 1650 us dollars
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2021 Четверг. 18:44:46 UTC
тип
blackmail scam
Мошенник / обидчик
He took my email
страна
United States
описание
I got this school iPad after he sent the email
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2021 Четверг. 14:15:36 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
United States
описание
Spam email claiming to have hacked your microphone and camera, and threatening blackmail. They requested $1650 USD in Bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2021 Четверг. 12:24:10 UTC
тип
blackmail scam
Мошенник / обидчик
E-mail Scam with Spoofed Address
страна
United States
описание
Received an E-mail stating that my computer’s camera and microphone had been “compromised” and that the scammer was collecting information on me through it and wanted $1,650 within two days to delete everything.
source
bitcoinabuse
Адрес сайта
Дата
05 августа 2021 Четверг. 10:24:24 UTC
тип
sextortion
Мошенник / обидчик
No clue
страна
Australia
описание
Obviously not very good at blackmail LOL.
source
bitcoinabuse
Адрес сайта
Дата
04 августа 2021 Среда. 15:36:49 UTC
тип
sextortion
Мошенник / обидчик
zero day sextortion
страна
United States
описание
I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2021 Вторник. 16:42:54 UTC
тип
ransomware
Мошенник / обидчик
SPOOFED: Important Updates
страна
United States
описание
The usual "we saw you doing things on your computer through your camera" BS asking for 1650 US Dollars
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2021 Понедельник. 11:14:29 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Spain
описание
fake blackmail
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2021 Понедельник. 05:58:06 UTC
тип
blackmail scam
Мошенник / обидчик
1nJCE7GPLEgKVtoDB2vNKxivw3U6ogMeS
страна
France
описание
Received:from [39.41.204.215] ([39.41.204.215]) Subject:Important Updates
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2021 Понедельник. 00:29:42 UTC
тип
blackmail scam
Мошенник / обидчик
"You"
страна
Australia
описание
same as all the others, just wanted to add to the report number. claims he has my accounts and devices hacked, has videos, texts, habits of mine, doesn't personally care about me but wants like 1600USD in Bitcoin. Claims if I seek help that he will leak my stuff to my contacts and perverts. Lowkey scared me tbh.
source
bitcoinabuse
Адрес сайта