Cryptscam Abuse Explorer

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Dirección de la wallet
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Números de reporte
59
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 septiembre 2019 domingo. 05:04:28 UTC
Tipo
other
Estafador / abusador
"your account is being used"
País
Mexico
Descripción
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 15:32:21 UTC
Tipo
ransomware
Estafador / abusador
blackmail scam
País
Thailand
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 23:39:39 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 18:39:23 UTC
Tipo
blackmail scam
Estafador / abusador
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
País
Colombia
Descripción
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 03:32:04 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
South Korea
Descripción
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 21:44:35 UTC
Tipo
ransomware
Estafador / abusador
79.127.127.179
País
Albania
Descripción
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 21:42:53 UTC
Tipo
ransomware
Estafador / abusador
79.127.127.179
País
Albania
Descripción
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 14:29:35 UTC
Tipo
blackmail scam
Estafador / abusador
VN address used but the 10.171.44.38 was origin IP address
País
United States
Descripción
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 06:18:23 UTC
Tipo
blackmail scam
Estafador / abusador
No idea
País
Venezuela
Descripción
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 22:28:36 UTC
Tipo
blackmail scam
Estafador / abusador
It was spoofed with my name
País
United States
Descripción
It was stating that they installed a keylogger. A trojan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 07:44:56 UTC
Tipo
blackmail scam
Estafador / abusador
Timote
País
Germany
Descripción
he tries to crack email address and requests bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 01:57:56 UTC
Tipo
ransomware
Estafador / abusador
Pimp want money from Mothers Sextapes
País
Germany
Descripción
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 01:57:36 UTC
Tipo
ransomware
Estafador / abusador
Pimp want money from Mothers Sextapes
País
Germany
Descripción
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 18:37:45 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 14:34:22 UTC
Tipo
blackmail scam
Estafador / abusador
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
País
Indonesia
Descripción
classic "I hacked your device, because I sent you this message from your account."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 11:38:35 UTC
Tipo
blackmail scam
Estafador / abusador
no idea
País
France
Descripción
asking for BTC because has "seen me masturbating". Lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 23:30:29 UTC
Tipo
blackmail scam
Estafador / abusador
From my own e-mail
País
Mexico
Descripción
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 16:56:43 UTC
Tipo
blackmail scam
Estafador / abusador
might have listed credentials from recent celga.com hack
País
Switzerland
Descripción
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 13:10:38 UTC
Tipo
blackmail scam
Estafador / abusador
"Sextortion email"
País
Brazil
Descripción
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 13:03:05 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Thailand
Descripción
Spamming and Blackmailing
fuente de datos
bitcoinabuse
Sitio URL