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
06 enero 2019 domingo. 14:38:27 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Wants $1000 to keep my "secret life" secret.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2019 jueves. 14:54:49 UTC
Tipo
blackmail scam
Estafador / abusador
ndividual appears to reference MY email address
País
Italy
Descripción
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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
02 enero 2019 miércoles. 19:04:37 UTC
Tipo
blackmail scam
Estafador / abusador
hacked account
País
Argentina
Descripción
mail extortion, hacked account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2019 miércoles. 13:39:20 UTC
Tipo
blackmail scam
Estafador / abusador
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
País
United Kingdom
Descripción
This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2019 miércoles. 10:56:48 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Sweden
Descripción
The usual sextortion scammer nonsense.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 enero 2019 miércoles. 08:27:35 UTC
Tipo
blackmail scam
Estafador / abusador
No name provided
País
United Kingdom
Descripción
It's a spoofed email scam. At least this one can spell, although the grammar is appalling. Don't fall for these.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2019 martes. 17:03:24 UTC
Tipo
blackmail scam
Estafador / abusador
Some scammer
País
Spain
Descripción
"I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. <clip> 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
01 enero 2019 martes. 17:01:27 UTC
Tipo
blackmail scam
Estafador / abusador
Me apparently
País
Canada
Descripción
Scam asking for bitcoin because they supposedly hacked and filmed me (good luck I have no web cam)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2019 martes. 14:55:01 UTC
Tipo
ransomware
Estafador / abusador
Individual appears to reference MY email address
País
United States
Descripción
Excerpt of email sent: Note reference to "facebook pixel" follow it...... 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 facebook pixel in this 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2019 martes. 14:33:01 UTC
Tipo
blackmail scam
Estafador / abusador
Own email adres
País
Netherlands
Descripción
Regular gotchu passwords/porn scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 enero 2019 martes. 10:32:24 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Australia
Descripción
The usual, old password/ porn blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 22:47:02 UTC
Tipo
blackmail scam
Estafador / abusador
Fake blackmail/extortion
País
Russia
Descripción
Spams extortion mails from a spoofed recipient's email so it should look like a compromised account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 12:40:50 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2018 sábado. 19:26:49 UTC
Tipo
blackmail scam
Estafador / abusador
Me, apparently.
País
United Kingdom
Descripción
It's far too generic, but depending upon what you get up to in your spare time, may get you worried ;) See below: 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. 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 and files. 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
29 diciembre 2018 sábado. 16:20:17 UTC
Tipo
ransomware
Estafador / abusador
sent from my own 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 devices a few months ago. 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 and files. 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 diciembre 2018 sábado. 10:06:16 UTC
Tipo
blackmail scam
Estafador / abusador
Unkown
País
Netherlands
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. 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 and files. 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
29 diciembre 2018 sábado. 04:47:14 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
demanding money - extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2018 sábado. 00:44:39 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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 devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. 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 Important: You have 48 hour in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 diciembre 2018 sábado. 00:35:23 UTC
Tipo
blackmail scam
Estafador / abusador
Detective51686, via mail.inspectraperu.com
País
United States
Descripción
Sourced 111.225.204.158 Hebei, China SMTP sender spoofed Purports to have hijacked embarrassing recording from my webcam... that doesn't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 diciembre 2018 viernes. 23:00:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
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. 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). ... 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 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL