Cryptscam Abuse Explorer

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Dirección de la wallet
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Números de reporte
105
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 marzo 2019 lunes. 08:40:13 UTC
Tipo
blackmail scam
Estafador / abusador
Black Mail Scam
País
Germany
Descripción
Asshole claims to have hacked my account, wants some 750 USD. Text is: As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 08:06:24 UTC
Tipo
blackmail scam
Estafador / abusador
some unknown idiot [27.5.160.3]
País
Germany
Descripción
If you want to prevent this, transfer the amount of $734 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR 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. I do not make any mistakes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 07:45:48 UTC
Tipo
sextortion
Estafador / abusador
do not know
País
Belgium
Descripción
Return-Path: <[email protected]> Received: from mail2.hostyou.net ([192.168.0.34]) by mail.hostyou.net (12.1.1 build 4 x64) with ESMTP (SSL) id 201903040502081290 for <[email protected]>; Mon, 04 Mar 2019 05:02:08 +0100 Received: from nuevared.mx (unknown [170.81.142.141]) by mail2.hostyou.net (Postfix) with ESMTP id 5FC37464CA for <[email protected]>; Mon, 4 Mar 2019 05:02:05 +0100 (CET) From: <[email protected]> To: "danger12" <[email protected]> Date: 3 Mar 2019 10:23:04 -0900 MIME-Version: 1.0 Subject: Security Alert. Your accounts was hacked by criminal group. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body X-Spam-Status: No, hits=-0,15 required=8,00 tests=DATE_IN_PAST_06_12=1,54,BAYES_00=-1,90,SPF_HELO_PASS=0,00,BITCOIN_DEADLINE=0,20
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 07:45:08 UTC
Tipo
blackmail scam
Estafador / abusador
omni.lt 188.69.192.40 / X-mailer: Ujvncj ejicrd charset="ibm852"
País
Germany
Descripción
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 06:21:30 UTC
Tipo
blackmail scam
Estafador / abusador
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
País
Netherlands
Descripción
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 06:18:52 UTC
Tipo
ransomware
Estafador / abusador
malware
País
South Africa
Descripción
Want to sell fake porn videos om me. I don't do that and this need to stop.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 05:39:04 UTC
Tipo
ransomware
Estafador / abusador
Email sent from my account
País
France
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account... If you want to prevent this, transfer the amount of $795 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 04:48:14 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Philippines
Descripción
Blackmailing me for my money. Asked for money in exchange for not sending malicious and sex-related material to all my contacts list and messenger.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 04:39:45 UTC
Tipo
blackmail scam
Estafador / abusador
Password hack email scam
País
Canada
Descripción
Email from my own email (spoofed) containing a password I've used somewhere blackmailing for bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 03:40:44 UTC
Tipo
ransomware
Estafador / abusador
Received: from [46.217.28.38] (port=30729)
País
United States
Descripción
I got three of these today all tied to this same bitcoin account. After 55 reports, I checked Blockchain again and it is nice to see that nobody has paid this clown's ransom demand. Now if we can get this person banned permanently, especially from opening a bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 03:11:49 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $722 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 03:03:50 UTC
Tipo
blackmail scam
Estafador / abusador
no info, some low-life a.hole
País
United States
Descripción
blackmailing with some b.s.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 02:11:25 UTC
Tipo
ransomware
Estafador / abusador
no clue. used my email address
País
United States
Descripción
Supposed hacker who has supposed videos of me watching porn. I can't be bothered watching intarwebs pr0n. Nice try, bro. Might want to brush up on your English as well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 23:28:35 UTC
Tipo
blackmail scam
Estafador / abusador
From IP address in Panama City: 190.219.67.126
País
United States
Descripción
Demanded bitcoin for not releasing nonexistent salacious content. Pathetic.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 23:03:49 UTC
Tipo
blackmail scam
Estafador / abusador
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
País
France
Descripción
Received:from [94.134.89.252] ([94.134.89.252]) Subject:Security Notice. Someone have access to your system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 22:23:54 UTC
Tipo
blackmail scam
Estafador / abusador
User hacked my personal email and sent email to me from my own email address.
País
United States
Descripción
User hacked my personal email and sent email stating that they have my password and have control over my whole computer and are threatening to send emails to my contacts if I do not send money to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 22:19:25 UTC
Tipo
blackmail scam
Estafador / abusador
Makes it look like it's coming from my own email address.
País
United States
Descripción
Wants $745 to keep from sending videos to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:45:49 UTC
Tipo
ransomware
Estafador / abusador
Pornsite ransom email
País
Australia
Descripción
Received: from [151.28.250.126] (helo=ppp-126-250.28-151.wind.it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:44:37 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom email
País
Australia
Descripción
Received: from 36-231-52-81.dynamic-ip.hinet.net ([36.231.52.81])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:43:32 UTC
Tipo
ransomware
Estafador / abusador
Poernsite ransom email
País
Australia
Descripción
105.inwitelecom.net ([105.67.10.9] helo=dynrak234g-228-7-67-105.inwitelecom.net)
fuente de datos
bitcoinabuse
Sitio URL