Cryptscam Abuse Explorer

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Wallet address
1KNSPUdtPXxYprfmATg2PEBnxUaThgQMXr
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2019 Thursday. 03:26:33 UTC
type
sextortion
scammer/abuser
enviado do meu próprio email
country
Brazil
description
Enviou esse texto do meu próprio email: Esta conta está hackeada! Será uma boa ideia mudar seu pswd imediatamente! Você pode não saber nada sobre mim e você realmente está querendo saber por que você está lendo esta mensagem eletrônica, certo? Eu sou ahacker que burstyour caixa de e-mail e todos os devicessome tempo atrás. Não tente falar comigo ou, alternativamente, encontre-me, não é possível, considerando que lhe enviei um e-mail da SUA conta que hackeei. Eu desenvolvi vírus para o site de vídeos adultos (porno) e suponho que você tenha visitado este site para se divertir (você percebe o que eu realmente quero dizer). Durante o tempo em que você assistiu ao conteúdo, seu navegador da Internet começou a agir como um RDP (Controle Remoto) com um keylogger que me dava a capacidade de acessar sua tela e sua câmera de rede.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 21:18:34 UTC
type
blackmail scam
scammer/abuser
201.252.251.210 [email protected]
country
Belgium
description
Encrypted mail same as the others !
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 17:27:07 UTC
type
sextortion
scammer/abuser
applicationstoleall
country
United States
description
Return-Path: <[email protected]> Message-ID: <v6vbip3kq-kg-yy01dxm-o2f4b4ke-dpk1l12gw@fe84hbqeymurubuuvyl.ro.local> Received: from [z9281547.dgrad.ru] (z9281547.dgrad.ru [92.252.241.11]) by mailserver.santaclaradosul.rs.gov.br
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 07:41:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 07:40:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 06:04:46 UTC
type
ransomware
scammer/abuser
human garbage
country
Canada
description
1000 USD in bitcoin for whatever I don't even read it anymore.
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 00:46:11 UTC
type
ransomware
scammer/abuser
use your rmail address
country
Portugal
description
Hi, your account has been hacked! It will be good idea to change your password right away! You may not heard about me and you are certainly interested for what reason you are reading this e-mail, is it right? I'mhacker who burstyour emailand digital devicesseveral months ago. You should not try to msg me or alternatively look for me, it is impossible, since I sent you this message from YOUR account that I've hacked. I've build in spyware to the adult vids (porno) website and suppose you have spent time on this site to have some fun (you understand what I mean).
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 00:44:32 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this guy is also asking for $1000 in bitcoin as ransom otherwise he's going to publish an alleged video of me to my contact list. same generic email in bad form.
source
bitcoinabuse
Site url