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
18 enero 2019 viernes. 21:00:06 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Brazil
Descripción
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 18:39:37 UTC
Tipo
blackmail scam
Estafador / abusador
indirizzo email
País
Italy
Descripción
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 18:28:41 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Colombia
Descripción
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 16:32:06 UTC
Tipo
ransomware
Estafador / abusador
email
País
Belgium
Descripción
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 16:23:28 UTC
Tipo
ransomware
Estafador / abusador
not disclosed
País
Brazil
Descripción
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 16:19:46 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United Kingdom
Descripción
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 16:15:17 UTC
Tipo
ransomware
Estafador / abusador
Лох какой-то
País
Russia
Descripción
Don't send him money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 13:40:47 UTC
Tipo
blackmail scam
Estafador / abusador
e-mail
País
Turkey
Descripción
Don't send him money. just a jerks who tries his luck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 13:01:33 UTC
Tipo
blackmail scam
Estafador / abusador
IT doesn't have
País
Mexico
Descripción
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 11:26:47 UTC
Tipo
blackmail scam
Estafador / abusador
a massive fag
País
United States
Descripción
scammer who wants money because he cant get a real job and probably lives in a third world country
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 08:38:45 UTC
Tipo
blackmail scam
Estafador / abusador
derodero
País
Thailand
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
18 enero 2019 viernes. 07:59:23 UTC
Tipo
blackmail scam
Estafador / abusador
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
País
Brazil
Descripción
blackmail, money extortion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 07:16:58 UTC
Tipo
blackmail scam
Estafador / abusador
unknow
País
France
Descripción
I received an email that told me that I got hacked and that threatens me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 06:08:28 UTC
Tipo
ransomware
Estafador / abusador
Not Listed an Email address
País
United States
Descripción
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 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 $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment 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). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 03:36:23 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Argentina
Descripción
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 $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). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 22:43:52 UTC
Tipo
blackmail scam
Estafador / abusador
just don`t send nothing is just an scam
País
Brazil
Descripción
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 $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
17 enero 2019 jueves. 17:25:41 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Germany
Descripción
Porn email abuse
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 15:00:59 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
United States
Descripción
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) 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. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 08:07:11 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed as sent from receiver address
País
United Kingdom
Descripción
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
fuente de datos
bitcoinabuse
Sitio URL