Cryptscam Abuse Explorer

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Dirección de la wallet
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Números de reporte
101
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 enero 2019 martes. 15:56:25 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown/spoofed
País
United States
Descripción
Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 19:00:31 UTC
Tipo
ransomware
Estafador / abusador
88.130.52.243
País
United States
Descripción
Another Blackmail Scammer: Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2018 lunes. 16:50:31 UTC
Tipo
blackmail scam
Estafador / abusador
They sent me an email from my own email
País
United States
Descripción
They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 23:46:46 UTC
Tipo
blackmail scam
Estafador / abusador
unsure
País
United States
Descripción
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2018 miércoles. 21:49:13 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
United States
Descripción
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 noviembre 2018 lunes. 17:07:47 UTC
Tipo
blackmail scam
Estafador / abusador
"programmer who cracked your email account and device"
País
Russia
Descripción
capture email, extorеs BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 22:36:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown used spoofed email
País
United States
Descripción
I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I think $838 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 21:24:49 UTC
Tipo
blackmail scam
Estafador / abusador
programmer who cracked your email
País
Croatia
Descripción
I'm a programmer who cracked your email account and device about half year ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:31:03 UTC
Tipo
blackmail scam
Estafador / abusador
unnamed hacker
País
Canada
Descripción
Wants $899 in bitcoin to stop blackmailing me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 18:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2018 lunes. 02:44:11 UTC
Tipo
ransomware
Estafador / abusador
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
País
United States
Descripción
I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 14:36:03 UTC
Tipo
ransomware
Estafador / abusador
noname
País
Singapore
Descripción
I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 11:26:09 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
Germany
Descripción
Same porn scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 10:45:11 UTC
Tipo
blackmail scam
Estafador / abusador
"programmer who cracked your email "
País
Spain
Descripción
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 10:42:23 UTC
Tipo
blackmail scam
Estafador / abusador
Programmer who cracked the address
País
Spain
Descripción
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2018 domingo. 04:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f bitcoin email virus
País
United States
Descripción
claims to have penetrated my pc and dumped malware to transfer all my hd contents, contacts, websites surfed, etc, Threat is having taken a picture of me masterbating and will send to my contacts, relatives etc if not paid in bit coin and will lock my pc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 18:56:38 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
País
Norway
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 18:36:24 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
stated installed rat software - Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Demanded bit coin payment within 48 hrs or illicit photos sent to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 18:15:35 UTC
Tipo
ransomware
Estafador / abusador
rat software / trojan
País
United States
Descripción
Using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 16:28:25 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
fuente de datos
bitcoinabuse
Sitio URL