Cryptscam Abuse Explorer

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Dirección de la wallet
1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 mayo 2019 viernes. 08:08:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 14:09:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 08:14:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (most likely auto-generated)
País
Sweden
Descripción
Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2019 martes. 12:39:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2019 martes. 08:50:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 07:42:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 01:14:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Belgium
Descripción
Blackmail about some video of me but i don't have a webcam...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 16:52:35 UTC
Tipo
blackmail scam
Estafador / abusador
another one
País
Germany
Descripción
The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 12:54:58 UTC
Tipo
ransomware
Estafador / abusador
PALOMA NIETO MARQUEZ INFANTE <[email protected]>
País
Tunisia
Descripción
This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 07:25:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (probably spoofed)
País
Germany
Descripción
Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 05:14:23 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Usual rubbish about having video from webcam etc, weird thing is looking at the message raw source there was no mention of my email address that picked up the massage, no idea how this ended up in my inbox
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 23:47:49 UTC
Tipo
ransomware
Estafador / abusador
‎<[email protected]>
País
United States
Descripción
Porn viewing extortion e-mail, following the standard format. Looks to be using e-mail and cracked password from a couple year old hack of cheapassgamer.com in my case.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 20:10:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Germany
Descripción
- Part of Spammail - Hi! I am a hacker who has access to your OS. I also have full access to your acc: At the time of hacking your acc([email protected]) had this pass: tbagwell1 You can say: this is my, but old pass! Or: I can change my pass at any time! ... If you want to prevent this, transfer the amount of $688 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2019 jueves. 12:22:46 UTC
Tipo
blackmail scam
Estafador / abusador
Found in spam email
País
United Kingdom
Descripción
Tried to extort $700 via email, saying in broken English that my device had been hacked and they wanted the money so they wouldn't release my browser history.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 mayo 2019 miércoles. 01:08:21 UTC
Tipo
sextortion
Estafador / abusador
zhe zhao <[email protected]>
País
United Kingdom
Descripción
claimed to have hacked computer & had photos of me on adult sites
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2019 martes. 21:58:13 UTC
Tipo
blackmail scam
Estafador / abusador
Tara Cofer <[email protected]>
País
Mexico
Descripción
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2019 martes. 19:42:39 UTC
Tipo
blackmail scam
Estafador / abusador
Fuer snowman
País
Brazil
Descripción
Says them hacked my pc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2019 martes. 11:38:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
fuente de datos
bitcoinabuse
Sitio URL