Cryptscam Abuse Explorer

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Адрес кошелька
3Q3FDC1vRa5bAcWXYveGXJW9GezyCvDYGV
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 сентября 2019 Четверг. 14:20:19 UTC
тип
ransomware
Мошенник / обидчик
N1ghtm4r3
страна
United Kingdom
описание
Exactly the same as the previous. Started to add my email with video file names. Very creepy.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2019 Воскресенье. 14:17:08 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3 [[email protected]]
страна
United Kingdom
описание
Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 22:17:01 UTC
тип
sextortion
Мошенник / обидчик
Random spoofer wanker
страна
United Kingdom
описание
If this cunt gets anyone sending them bitcoins, follow the blockchain and report where the cunt is offloading them.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2019 Воскресенье. 11:32:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected], [email protected]
страна
Sweden
описание
The idiot claims one is a pedophile, etc etc...... it is watching me, blah blah blah, will report if bitcoin not sent. I just dump the emails and block. Two so far. His / Her account should be closed
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 17:10:53 UTC
тип
sextortion
Мошенник / обидчик
AnonomousHacker, Spectr3, N1ghTm4r3
страна
United States
описание
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter,, had to put this into the correct catigory
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 17:06:47 UTC
тип
ransomware
Мошенник / обидчик
AnonomousHacker, Sp3ctr3, N1ghT4r3
страна
United States
описание
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2019 Вторник. 16:00:38 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3
страна
United States
описание
WAKE UP! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what we do with pedophiles like you.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 19:58:23 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3
страна
United Kingdom
описание
Sextortion scam stating user is a paedo and asking for 0.5btc
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 19:37:54 UTC
тип
blackmail scam
Мошенник / обидчик
N1ghTm4r3 - [email protected]
страна
United States
описание
Currently attacking members of my firm with this dribble. Sadly it only takes 1 in 100 success ratio to justify the intent of these.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 14:26:30 UTC
тип
blackmail scam
Мошенник / обидчик
N1ghTm4r3 <[email protected]
страна
Bulgaria
описание
Receiving blackmail emails: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. Few months ago you downloaded an application. That application had a special code implanted purposely. Since the moment you installed it, your device started to act like a Remote Desktop I was able to access anytime. The program allowed me to access your desktop, your camera(s), your files, passwords and contact lists. I also know where you live and where you work.. I was observing you for quite some time and what I have collected here is overwhelming. I know about your sexual preferences and your interest in young bodies.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 13:49:47 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3 <[email protected]>
страна
United States
описание
bit coin scam Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. N1ghTm4r3
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 01:54:08 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3
страна
United States
описание
same message as other reports...second email from same name, different email address
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2019 Воскресенье. 19:20:49 UTC
тип
ransomware
Мошенник / обидчик
N1ghTm4r3
страна
United States
описание
Scammer has sent me 2 emails in two days. Someone posted the exact email I received also today from the address.
source
bitcoinabuse
Адрес сайта
Дата
18 августа 2019 Воскресенье. 12:59:17 UTC
тип
blackmail scam
Мошенник / обидчик
N1ghTm4r3 <[email protected]>
страна
United Kingdom
описание
N1ghTm4r3 is a persistent little illiterate wanker. Follow up email. Subject: "What the ƒuck are you doing, pedophile ?" Email content: "WAKE UP {email address redacted}! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now."
source
bitcoinabuse
Адрес сайта