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
03 marzo 2019 domingo. 21:41:42 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom Email
País
Australia
Descripción
Received: from [186.233.104.34] (helo=ip-186.233.104.34.danieltel.com.br)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:17:22 UTC
Tipo
ransomware
Estafador / abusador
no name
País
United States
Descripción
went to my junk mail!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:07:26 UTC
Tipo
ransomware
Estafador / abusador
"hacker"
País
Serbia
Descripción
***SPAM*** Security Alert. Your accounts was compromised. You need change password!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 21:02:10 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
United States
Descripción
Spoofed email and demanded money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:57:56 UTC
Tipo
blackmail scam
Estafador / abusador
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
País
United States
Descripción
Threatened to send a video if they weren't paid $778. Lol. "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 $778 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" Yeah, ok.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:47:18 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
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 $708 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:46:33 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
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 $742 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:44:40 UTC
Tipo
sextortion
Estafador / abusador
IP Address : 60.241.181.141
País
Canada
Descripción
One more MORON
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:37:52 UTC
Tipo
sextortion
Estafador / abusador
My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
País
United States
Descripción
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 $717 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
03 marzo 2019 domingo. 20:30:48 UTC
Tipo
blackmail scam
Estafador / abusador
Anon Blackmailer
País
United States
Descripción
[routine blackmail verbiage] 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 $750 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. [routine blackmail verbiage]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:16:55 UTC
Tipo
ransomware
Estafador / abusador
127.0.0.1 (EHLO apn-77-113-17-10.dynamic.gprs.plus.pl) (77.113.17.10)
País
United States
Descripción
I think this scammer needs to be euthanized. "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"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 20:15:15 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
United States
Descripción
Spoofed my email to demand money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 19:54:02 UTC
Tipo
ransomware
Estafador / abusador
someone who went through Mexico ip
País
United States
Descripción
same old sextortion...cut paste...wait for scared people... If copying is the sincerest form of flattery then these people love the originator .... otherwise I hope someone 'runs' into them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 19:52:02 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Stupid fucking scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 19:40:31 UTC
Tipo
ransomware
Estafador / abusador
unknown, as its made to look like its been sent from my own account.
País
United Kingdom
Descripción
Part email extract below shown below. I am receiving emails every other day sometimes more than 1, its very annoying! I know this is just a scam but surely there must be a way of tracking these low lives? 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 (states my email address) had this password: 617338416585798 (not my password). I made a video showing how you satisfy yourself in the left half of the screen, If you want to prevent this, transfer the amount of $706 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 19:09:39 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown Hacker
País
United States
Descripción
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 18:59:28 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Same old sextortion scam. I wish these dipshits would just go away and die.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 18:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
No name. Spoofed email.
País
Ireland
Descripción
Hi! As you may have noticed, ... If you want to prevent this, transfer the amount of $776 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. 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
03 marzo 2019 domingo. 18:38:10 UTC
Tipo
blackmail scam
Estafador / abusador
154.160.18.78
País
United States
Descripción
Same old blackmail scam wanting money claiming placed malware on my computer and has tracked my internet web movements. Wants money to not send out a false information. Good luck with that crap.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 18:34:11 UTC
Tipo
blackmail scam
Estafador / abusador
used my email
País
Bermuda
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. If you want to prevent this, transfer the amount of $785 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL