Cryptscam Abuse Explorer

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Dirección de la wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Números de reporte
283
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 noviembre 2018 viernes. 11:07:41 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
X-Authenticated-User: 26033 [email protected]
País
Germany
Descripción
This User spoofed My Adress and wanted Money to get rid of him. He talks he has hacked my Account.... Its Spam and schould be ignored.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 08:43:56 UTC
Tipo
ransomware
Estafador / abusador
serveur n7smtp2.enseeiht
País
France
Descripción
Sent from serveur n7smtp2.enseeiht From the IT school ENSEEIHT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 04:46:18 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Hong Kong
Descripción
Received: from correo.clinica100.com.co ([190.242.127.170]) by [REDACTED] (8.15.2/8.15.2) with ESMTPS id wATKIGHF021356 (version=TLSv1.2 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO) for [REDACTED]; Fri, 30 Nov 2018 04:18:17 +0800 ... X-Virus-Scanned: amavisd-new at clinica100.com.co Received: from 116.107.221.142 (unknown [116.107.221.142]) by correo.clinica100.com.co (Postfix) with ESMTPSA id 1DCA85219746A for [REDACTED]; Thu, 29 Nov 2018 15:08:16 -0500 (-05) 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 devices a few months ago. ... My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (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). ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2018 viernes. 03:10:58 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
United States
Descripción
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 187.179.135.102 in Miguel Hidalgo, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 18:43:35 UTC
Tipo
blackmail scam
Estafador / abusador
This prick spoofed my domain and this is a bounceback
País
United Kingdom
Descripción
[email protected] I'm sorry to have to inform you that your message could not be delivered to one or more recipients. It's attached below. Fucking idiot! 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 17:41:28 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed mail - sender as same to destination address
País
Germany
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 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 of your contacts from your Phone, Messenger and email. 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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 16:09:21 UTC
Tipo
ransomware
Estafador / abusador
No name included
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 15:49:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
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 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
29 noviembre 2018 jueves. 15:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
spoof of myself
País
United States
Descripción
Newly worded message and new bitcoin account, but same old scam I've been getting for the last two and a half months. Fuck these pieces of shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 15:08:51 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
This account has been hacked! Change your password right now! 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 devices a few months ago. ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 12:47:18 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
Attemtp to extort money With threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 12:00:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
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 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
29 noviembre 2018 jueves. 10:59:06 UTC
Tipo
blackmail scam
Estafador / abusador
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
País
Austria
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, $888 (USD) is a fair price for our little secret."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 10:03:47 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
blackmail email "I'm a hacker who cracked your devices a few months ago."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 09:26:50 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address
País
Germany
Descripción
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 06:49:06 UTC
Tipo
blackmail scam
Estafador / abusador
Motherfucker
País
Slovakia
Descripción
Some motherfucker spammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 06:43:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed mail - sender as same to destination address
País
Italy
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 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 of your contacts from your Phone, Messenger and email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 06:38:07 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address
País
Germany
Descripción
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 05:34:29 UTC
Tipo
ransomware
Estafador / abusador
used my email
País
United States
Descripción
SENT THREATENING EMAIL: "You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at 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. Having said that, if I receive the payment, I'll destroy the video immidiately. It is a non-negotiable "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2018 jueves. 05:19:35 UTC
Tipo
blackmail scam
Estafador / abusador
my own e-mail address
País
Germany
Descripción
Claiming to have hacked my computer; , threatens to send a video of me while having sex from my webcam and threatens to send it to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL