Cryptscam Abuse Explorer

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Dirección de la wallet
19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 noviembre 2019 jueves. 14:13:58 UTC
Tipo
sextortion
Estafador / abusador
an idiot
País
Brazil
Descripción
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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 20:44:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 12:24:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Brazil
Descripción
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 16:12:01 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
Blackmail. Demanding $1,000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 13:43:07 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
France
Descripción
Blackmail by email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 01:10:35 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Singapore
Descripción
blackmailed 1000USD with a scam mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 20:57:27 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
United States
Descripción
Blackmail. Demanding $1,000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 18:32:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "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...." Just a scam. I don't view pornography or have a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 17:52:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
email threatening to expose me as viewing porn websites if I don't pay bribe
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:52:36 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
Malaysia
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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 10:21:53 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous (spoof my email)
País
Indonesia
Descripción
this is some the body of the blackmail email: 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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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
06 febrero 2019 miércoles. 10:16:37 UTC
Tipo
blackmail scam
Estafador / abusador
unknown emailer
País
United Kingdom
Descripción
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 21:54:28 UTC
Tipo
blackmail scam
Estafador / abusador
came from our own hacked email
País
United States
Descripción
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 16:54:41 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
País
United Kingdom
Descripción
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 15:24:45 UTC
Tipo
blackmail scam
Estafador / abusador
177.126.213-180.teleuno.com.br
País
United States
Descripción
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 09:46:20 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claimed to have video of user watching porn, asked for $1k.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 06:58:13 UTC
Tipo
ransomware
Estafador / abusador
X-Sender-Info: <[email protected]>
País
United States
Descripción
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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
05 febrero 2019 martes. 05:49:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Croatia
Descripción
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 04:31:03 UTC
Tipo
blackmail scam
Estafador / abusador
X-Sender: [email protected]
País
Canada
Descripción
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 04:10:26 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
Mexico
Descripción
blackmailing. This dude says he has been recording myself and all passwords typed.
fuente de datos
bitcoinabuse
Sitio URL