Cryptscam Abuse Explorer

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Wallet address
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 July 2019 Tuesday. 01:52:27 UTC
type
sextortion
scammer/abuser
81.213.89.251 mtu67.syds.piswix.net
country
Italy
description
FAKE password sent for sextortion. The message: I know vicopesi is your pass. Lets get right to purpose. absolutely no one has paid me to check you. You don't know me and you're most likely wondering why you are getting this e-mail? .... 1st alternative is to disregard this email. in this instance, i will send your video to every bit of your personal contacts and also imagine concerning the humiliation you feel. or if you are in a loving relationship, exactly how it can affect? Number 2 choice should be to give me $999. Lets regard it as a donation. as a consequence, i most certainly will right away discard your videotape. You can keep on going everyday life like this never took place and you will never hear back again from me.
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 14:21:34 UTC
type
sextortion
scammer/abuser
Adress from a website that was hijacked, apparently
country
Italy
description
In Italian, long "copy-paste" message saying "Send me 298 euros within 50 hours or I'll divulge all your embarrassing browsing history and pictures of you that I took with the camera of your device, you little pervert" he didn't say if he meant my desktop computer with no camera, or my phone (oh no, he saw me pick my nose!). Absolutely nothing specific and automatically filtered, I found it by chance because I had to pick up a legit mail in the spam folder.
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 13:29:49 UTC
type
sextortion
scammer/abuser
spoofed mail @pec
country
Italy
description
In poor italian, the author claims to have my personal info and photos. They want money from me so that my photos will not be sent to my personal contacts.
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 06:57:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Ho brutte notizie per te. 17/01/2019 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 05:48:28 UTC
type
sextortion
scammer/abuser
spoofed email
country
Italy
description
copy paste "we have your porn, pay or we share it" email.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 21:34:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Ti saluto!Ho brutte notizie per te.17/01/2019 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account xxxxxxxxxxxxxxx. prima hackerato questo router e inserito il mio codice dannoso su di esso.Quando sei entrato in Internet, il mio trojan è stato installato sul sistema operativo del tuo dispositivo. Volevo bloccare il tuo dispositivo e chiedere un po 'di soldi per sbloccarlo.Dopo ciò mi è venuta un'idea.Ho fatto uno screenshot del sito web intimo in cui ti diverti (sai cosa intendo, giusto?).Dopo di che ho scattato foto dei tuoi divertimenti (usando la fotocamera del tuo dispositivo). Questo è un codice d'onore degli hacker.D'ora in poi, ti consiglio di usare buoni antivirus e aggiornarli regolarmente (più volte al giorno)!Non essere arrabbiato con me, ognuno ha la propria occupazione.Addio.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 13:01:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
17/01/2019 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 09:49:02 UTC
type
sextortion
scammer/abuser
via mail
country
Italy
description
Received: from 155.250.23.95.dynamic.jazztel.es (155.250.23.95.dynamic.jazztel.es [95.23.250.155])
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 09:08:35 UTC
type
sextortion
scammer/abuser
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
country
Italy
description
Sostiene di aver spiato il mio computer con un virus e ricatta chiedendo soldi per non far sapere ai miei contatti i siti per adulti che frequento.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 08:30:09 UTC
type
blackmail scam
scammer/abuser
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
country
Germany
description
Received:from 186-56-220-63.mrse.com.ar (186-56-220-63.mrse.com.ar [186.56.220.63] (may be forged)) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 08:27:58 UTC
type
blackmail scam
scammer/abuser
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
country
Germany
description
Received:from r167-57-100-94.dialup.adsl.anteldata.net.uy (r167-57-100-94.dialup.adsl.anteldata.net.uy [167.57.100.94]) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 08:06:02 UTC
type
blackmail scam
scammer/abuser
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
country
Germany
description
Received:from [41.230.121.97] ([41.230.121.97]) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 07:41:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Scritta in buon italiano Ho brutte notizie per te. 17/01/2019 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account [email protected]
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 07:37:42 UTC
type
ransomware
scammer/abuser
1LvejdwQJQi7DzhTYsgWZkD3ax7Cjzcp4K
country
Germany
description
Received:from [37.104.145.161] ([37.104.145.161]) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 07:00:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Same mail about publishing porn preferences
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 06:16:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Send a well formed email in Italian about the hacking techniques and ask for 234€
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 00:34:48 UTC
type
ransomware
scammer/abuser
hostf56.plastcom.pl [46.151.141.56]
country
Italy
description
The, now, old and stupid ransom text: Ti saluto! Ho brutte notizie per te. 17/01/2019 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account ***. Come era: Nel software del router attraverso il quale sei andato online, c'era una vulnerabilità. Ho prima hackerato questo router e inserito il mio codice dannoso su di esso. Quando sei entrato in Internet, il mio trojan è stato installato sul sistema operativo del tuo dispositivo. Successivamente, ho scaricato tutti i dati del tuo disco (ho tutta la tua rubrica, la cronologia dei siti di visualizzazione, tutti i file, i numeri di telefono e gli indirizzi di tutti i tuoi contatti). Volevo bloccare il tuo dispositivo e chiedere un po 'di soldi per sbloccarlo. Ma ho visto i siti che visiti regolarmente e sono rimasto scioccato dalle tue risorse preferite. Sto parlando di siti per adulti. Voglio dire: sei un grande pervertito. Hai una fantasia sfrenata! [...]
source
bitcoinabuse
Site url
date
02 June 2019 Sunday. 17:36:08 UTC
type
sextortion
scammer/abuser
...
country
Italy
description
...........
source
bitcoinabuse
Site url
date
02 June 2019 Sunday. 17:26:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I've received an email in italian asking me to pay euro 242 to avoid share sexual pictures with my contacts
source
bitcoinabuse
Site url
date
02 June 2019 Sunday. 15:30:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Claims to have hacked email account
source
bitcoinabuse
Site url