Cryptscam Abuse Explorer

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Dirección de la wallet
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Números de reporte
121
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 noviembre 2018 lunes. 18:30:22 UTC
Tipo
blackmail scam
Estafador / abusador
None given.
País
United Kingdom
Descripción
… 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] … I think $865 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:24:46 UTC
Tipo
blackmail scam
Estafador / abusador
staticline41340.toya.net.pl
País
Iran
Descripción
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:14:30 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Australia
Descripción
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 17:48:57 UTC
Tipo
ransomware
Estafador / abusador
Change your password immediately. Your account has been hacked
País
Spain
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $898 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 17:27:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Bulgaria
Descripción
Same Shit, Another Time, Sick of IT! Scam, Scam and Double Scam........Lame I cannot even say hackers, idiotas....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 17:13:53 UTC
Tipo
blackmail scam
Estafador / abusador
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
País
Japan
Descripción
Mail reception time: Mon, 05 Nov 2018 22:08:04 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2800.1841 ...... IP address: from [103.93.113.77] (port=20799) ...... IP address owner: CPBNPL/ IP seems to be a stepping stone of spoof mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 16:50:01 UTC
Tipo
ransomware
Estafador / abusador
Ransom
País
United Kingdom
Descripción
Trying to extort money over blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 15:32:58 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
Canada
Descripción
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 38.133.30.47 which is associated with cogentco.com in Saint-lambert, Canada, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 15:26:11 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymus
País
Mexico
Descripción
Asks por money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 15:23:09 UTC
Tipo
ransomware
Estafador / abusador
Farewell
País
France
Descripción
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxx I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $820 is a very small amount for my silence. Besides, I spent a lot of time on you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 14:33:09 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer using zombie or open relay
País
Czech Republic
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 14:30:22 UTC
Tipo
blackmail scam
Estafador / abusador
unknown shitbrain, different random IPs
País
United States
Descripción
Same things for the past month and a half. 15 such messages this morning. The one using this bitcoin has sent 10 in the past day. Header says to change password, then text says it is useless to change password because he intercepts it every time! Asks for different random amount in each message. Says he hacked my computer on November 8 - i.e. three days from now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 14:25:40 UTC
Tipo
blackmail scam
Estafador / abusador
staticline41340.toya.net.pl
País
Iran
Descripción
Yet another nerd, and indeed a loser, asking for some more shit: I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxx It is useless to change the password, my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:54:15 UTC
Tipo
ransomware
Estafador / abusador
darknet market
País
Canada
Descripción
Black mail type letter sent to us just like others listed here - is there a way to close his account. ?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:51:21 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, email address spoofed to look like my own.
País
United Kingdom
Descripción
Scam email claiming to have hacked the account, and asking for money in return.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:26:52 UTC
Tipo
blackmail scam
Estafador / abusador
no name just a long email with the Wallet string
País
United States
Descripción
E-mail to me spoofed from my address titled "Change your password immediately. Your account has been hacked."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:23:55 UTC
Tipo
blackmail scam
Estafador / abusador
my address (spoofed) via IP 95.210.104.33
País
France
Descripción
In Korean language : 여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 ([email protected]) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 867 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다. 그러나 내가 돈을 받으면 즉시 비디오를 파괴 할 것입니다. 이것은 협의가 불가능한 제안이므로이 전자 메일 메시지에 응답하여 개인적인 시간을 낭비하지 마십시오. 다음 번에는 조심하세요! 안녕!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:05:35 UTC
Tipo
ransomware
Estafador / abusador
Written in Chinese
País
Belgium
Descripción
Everything is written in Chinese.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 13:01:36 UTC
Tipo
blackmail scam
Estafador / abusador
via 194.149.63.33, email sent from myself
País
Germany
Descripción
The usual dirty pictures scam: "I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 11:14:29 UTC
Tipo
blackmail scam
Estafador / abusador
No name available
País
South Africa
Descripción
Received a blackmail message that my email account was hacked and I need to pay the hacker $869 into Bitcoin account 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ, see excerpt below: I think $869 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours).
fuente de datos
bitcoinabuse
Sitio URL