Cryptscam Abuse Explorer

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Dirección de la wallet
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 agosto 2019 miércoles. 19:49:54 UTC
Tipo
blackmail scam
Estafador / abusador
Subject: This account has been hacked! Change your password right now!
País
United States
Descripción
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 02:45:36 UTC
Tipo
other
Estafador / abusador
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
País
United States
Descripción
made threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 01:50:58 UTC
Tipo
blackmail scam
Estafador / abusador
X-ZohoMail-Sender: 84.11.94.234
País
United States
Descripción
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information..." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 16:18:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 22:37:49 UTC
Tipo
ransomware
Estafador / abusador
phoney email address
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 21:54:29 UTC
Tipo
ransomware
Estafador / abusador
own email
País
Indonesia
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 16:54:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 13:58:34 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
United States
Descripción
Spam email: This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 21:26:16 UTC
Tipo
blackmail scam
Estafador / abusador
You may not know me
País
United States
Descripción
Threatened my wife saying she visited a porn sight and he has a webcam video from the site showing her watching and will send a video to all of her contacts. I knew it was a scam right away when they said porn. They wanted 1000.00 to stop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 16:36:36 UTC
Tipo
ransomware
Estafador / abusador
Spoof email
País
United States
Descripción
Extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 09:58:20 UTC
Tipo
blackmail scam
Estafador / abusador
own email
País
United Kingdom
Descripción
I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 09:19:11 UTC
Tipo
blackmail scam
Estafador / abusador
capita
País
Italy
Descripción
Injuries mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 04:00:30 UTC
Tipo
ransomware
Estafador / abusador
No Name Given
País
United States
Descripción
Submitted email using contact us email on our website
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 19:16:02 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
United States
Descripción
Blackmail for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:17:54 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:15:10 UTC
Tipo
ransomware
Estafador / abusador
spam
País
Canada
Descripción
Another stupid ransom malware threat.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:12:04 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
United States
Descripción
Scam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:17:31 UTC
Tipo
ransomware
Estafador / abusador
(no name displayed)
País
France
Descripción
stupid ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:55:01 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof email
País
Singapore
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:50:10 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.)
fuente de datos
bitcoinabuse
Sitio URL