Cryptscam Abuse Explorer

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Wallet address
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
Report number
39
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2019 Monday. 12:06:06 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from 1.186.227.57.dvois.com (1.186.227.57.dvois.com [1.186.227.57] Subject:.... e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 12:02:32 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from r167-62-53-228.dialup.adsl.anteldata.net.uy (r167-62-53-228.dialup.adsl.anteldata.net.uy [167.62.53.228]) Subject: e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 11:27:24 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Italy
description
Ti saluto! Ho brutte notizie per te. 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo al tuo account
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 10:49:59 UTC
type
sextortion
scammer/abuser
my own email
country
Italy
description
Useless threat of sending videos made with my hacked frontal camera (which I don't have) of me watching porn sites and masturbating to all contacts. Wants 259€ to stay quiet. This messege will auto-destroy in 48 hours.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 10:47:47 UTC
type
sextortion
scammer/abuser
trojan
country
Italy
description
I have received an email by this man who claimed to have my contacts , emails, etc.. and wanted me to pay 259 euros in bitcoin.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 09:14:02 UTC
type
ransomware
scammer/abuser
HELO mxdhfe06.ad.aruba.it 10.10.10.216 by mxdhbe04.ad.aruba.it
country
Italy
description
blackmail; ransomware attack
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 07:35:51 UTC
type
blackmail scam
scammer/abuser
email address pwned
country
Italy
description
Received: from [176.12.115.240] (176.12.115.240) by.... Received: from [103.124.98.210] (103.124.98.210) by.. Received: from [31.167.5.90] (31.167.5.90) by... Received: from zolcomp-2.teranet.hu (185.48.43.2) by... Received: from [212.200.125.37] (212.200.125.36) by... Received: from [111.199.62.72] (111.199.62.72) by ... Received: from [89.254.130.36] (89.254.130.36) by .. Received: from ip4d16f477.dynamic.kabel-deutschland.de (77.22.244.119) by.. Received: from [89.254.130.36] (89.254.130.36) by ...
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 07:09:18 UTC
type
blackmail scam
scammer/abuser
request money
country
Italy
description
Ho brutte notizie per te. 22/06/2018 - in questo giorno ho hackerato il tuo sistema operativo e ottenuto l'accesso completo
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 21:22:22 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 20:53:39 UTC
type
blackmail scam
scammer/abuser
No specific name. Recipient email
country
Italy
description
Italian. Received: from user-5-173-249-207.play-internet.pl ([5.173.249.207]). Subject:xxx e stato violato! Cambia la tua password immediatamente! Hacker claims classic "I have access to your router" scam; threatens to send, to your contacts, your list of hot site (but it does not exist) and hot videos of you (but your webcam does not exist) etc.; in italian.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 19:59:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Sono fermamente convinto che non ti piacerebbe mostrare queste immagini ai tuoi parenti, amici o colleghi. Penso che 250€ sia una piccola somma per il mio silenzio. Inoltre, ho passato molto tempo su di te! Accetto solo soldi in Bitcoin! Il mio portafoglio BTC: 1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 18:35:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
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! Accetto solo soldi in Bitcoin! Il mio portafoglio BTC: 1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 18:03:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Dopo di che ho scattato foto dei tuoi divertimenti (usando la fotocamera del tuo dispositivo). Si è rivelato magnificamente! Sono fermamente convinto che non ti piacerebbe mostrare queste immagini ai tuoi parenti, amici o colleghi. Penso che 256€ sia una piccola somma per il mio silenzio. Inoltre, ho passato molto tempo su di te! Accetto solo soldi in Bitcoin! Il mio portafoglio BTC: 1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 16:46:40 UTC
type
blackmail scam
scammer/abuser
No specific name
country
Italy
description
Classic "I have access to your router" scam.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 15:36:30 UTC
type
blackmail scam
scammer/abuser
dunno
country
United States
description
same old thing... in Italian
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 14:36:24 UTC
type
blackmail scam
scammer/abuser
inviato dal mio email (?)
country
Italy
description
sembra inviata dal mio stesso indirizzo di posta elettronica. Ricatto per aver visitato siti porno(che non visito) e riprese fatte dalla mia webcam(che non ho)
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 14:07:39 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Italy
description
Received: from 51-171-171-202-dynamic.agg7.cae.cld-dbn.eircom.net ([51.171.171.202]) Subject: *******@****.** e stato violato! Cambia la tua password
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 14:07:20 UTC
type
blackmail scam
scammer/abuser
email spoofed
country
Italy
description
hacker claims to have access to my device, threatens to destroy it and send to my contacts videos of me masturbating
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 12:13:58 UTC
type
blackmail scam
scammer/abuser
1NRJTm2sUKvWUFhvg9CGEbcjuz3DPzPcGv
country
Germany
description
Received:from [87.71.61.42] ([87.71.61.42]) Subject:xxx e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url