Cryptscam Abuse Explorer

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Wallet address
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Report number
121
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2018 Sunday. 11:17:21 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Austria
description
있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 11:05:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Thailand
description
like others
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 09:39:21 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Japan
description
Mail reception time: Sun, 04 Nov 2018 15:23:16 +0900 ...... Mailer: Microsoft Office Outlook 11 ...... IP address: from [2.187.63.132] (port=28641) ...... IP address owner: TCAW-DSL/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 09:37:09 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Japan
description
Mail reception time: Sun, 04 Nov 2018 06:36:52 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2900.4425 ...... IP address: from [191.5.235.244] (port=31873) ...... IP address owner: Sitnet Provider/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 08:35:55 UTC
type
ransomware
scammer/abuser
blackmain scam
country
Germany
description
wrote me in some eastern language a message which seems te be same as i received last weeks, sometimes 3 a day. All claiming having my password which isnt my password, i dont have social media, webcam, neither i look porn. And the message is not send from my computer but from ip client.yota.ru (russia)
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 07:32:54 UTC
type
ransomware
scammer/abuser
my self?
country
Japan
description
당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 ([email protected]) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 842 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오)
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 06:28:20 UTC
type
blackmail scam
scammer/abuser
177.249.202.159
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 06:04:40 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me. This one came from IP14.162.94.242 (Vietnam), and is written in Korean. The sender wants me to deposit $862 into his Bitcoin account.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 06:02:38 UTC
type
blackmail scam
scammer/abuser
No clue because the spam mail written in Korean was disguised as the one from myself to myself
country
United States
description
The scam mail seems to originate from 182.76.247.106, but it can be disguised, too.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:58:58 UTC
type
ransomware
scammer/abuser
당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까?
country
Germany
description
내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 807 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:57:18 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 1.9.1.12 in Kuala Lumpur, Malaysia, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:52:50 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 190.55.45.204 which is cpe-190-55-45-204.telecentro-reversos.com.ar in Lomas De Zamora, Argentina, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:49:32 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 165.255.176.33 which is 165-255-176-33.ip.adsl.co.za in Klerksdorp, South Africa, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 05:14:58 UTC
type
ransomware
scammer/abuser
ransomware - korean version
country
France
description
비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 850 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색).
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 03:26:34 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Japan
description
Mail reception time: Sun, 04 Nov 2018 10:34:12 +0900 ...... Mailer: Microsoft Outlook 14.0 ...... IP address: from [1.55.49.66] (port=37629) ...... IP address owner: / IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 03:22:05 UTC
type
blackmail scam
scammer/abuser
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
country
Germany
description
Porn hack scam idiot. This time in vietnamese.. hurray
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 03:11:35 UTC
type
blackmail scam
scammer/abuser
A loser trying to lie in Korean
country
United States
description
Hey loser, Koreans aren't fools. stop sending emails to email accounts of people who don't exist
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 01:28:25 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 116.33.227.3 in Yongin, Republic of Korea, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 01:15:38 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 190.233.61.62 in Chiclayo, Peru, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url
date
04 November 2018 Sunday. 00:47:05 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
Canada
description
it's in korean, a language i do not understand, he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 181.231.242.144 which is 144-242-231-181.cab.prima.com.ar in Neuquen, Argentina, i have no social media accounts, i don't look at porn, i don't have a web cam, and LOOK! he doesn't have any bitcoin, as well -- https://www.blockchain.com/btc/address/1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
source
bitcoinabuse
Site url