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
21 enero 2019 lunes. 11:22:31 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Italy
Descripción
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 05:03:59 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Ecuador
Descripción
Clown: 81.8.167.6 [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 20:16:58 UTC
Tipo
blackmail scam
Estafador / abusador
I couldnt tell, sorry
País
United Kingdom
Descripción
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 17:55:12 UTC
Tipo
blackmail scam
Estafador / abusador
Scam, extortion
País
Spain
Descripción
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... 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, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. 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... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 17:25:35 UTC
Tipo
blackmail scam
Estafador / abusador
Toronto ip 216.157.37.212 (using my email address)
País
Finland
Descripción
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 16:48:23 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail spoofing your own e-mail address
País
Hungary
Descripción
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 16:05:29 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
India
Descripción
He is blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 15:18:44 UTC
Tipo
blackmail scam
Estafador / abusador
Using my own email address
País
Hungary
Descripción
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 14:11:29 UTC
Tipo
blackmail scam
Estafador / abusador
นัตตี้, Naticia
País
Thailand
Descripción
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 00:15:10 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Portugal
Descripción
Scam, asking for $671 or will release webcam footage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 17:55:33 UTC
Tipo
blackmail scam
Estafador / abusador
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
País
Italy
Descripción
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 17:50:55 UTC
Tipo
blackmail scam
Estafador / abusador
is my mail
País
Italy
Descripción
address ip in mail are 54.70.144.198 and 202.21.32.137
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 16:53:57 UTC
Tipo
blackmail scam
Estafador / abusador
Sends and email from your own email address
País
Italy
Descripción
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 15:47:18 UTC
Tipo
blackmail scam
Estafador / abusador
el mensaje llego supuestamente desde mi mismo correo
País
Puerto Rico
Descripción
llego este correo a mi cuenta pidiendo dinero por supuesto video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 15:23:38 UTC
Tipo
blackmail scam
Estafador / abusador
Your account is being used by another person!
País
United States
Descripción
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 07:54:10 UTC
Tipo
ransomware
Estafador / abusador
000
País
Ecuador
Descripción
It used my own email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 02:20:02 UTC
Tipo
blackmail scam
Estafador / abusador
I know your password Scam
País
Ireland
Descripción
spoofed my email and tried to blackmail me into sending money to him
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 00:19:51 UTC
Tipo
ransomware
Estafador / abusador
not mentioned
País
United States
Descripción
ask for money to not release video of me watching porn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 22:32:43 UTC
Tipo
blackmail scam
Estafador / abusador
Used my own email
País
Japan
Descripción
Threatening to release private footage of myself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 22:26:15 UTC
Tipo
blackmail scam
Estafador / abusador
It was my own email
País
United States
Descripción
telling me he hacked my account blah blah blah he wants me to send him money
fuente de datos
bitcoinabuse
Sitio URL