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
03 noviembre 2018 sábado. 15:04:06 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
United Kingdom
Descripción
Claim email has been hacked, demand BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 13:30:30 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Norway
Descripción
Claimed he had caught an old password I had used on an secure site, faked the e-mail (he used mine) header, demanded $815 to be sent to him in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 09:00:35 UTC
Tipo
ransomware
Estafador / abusador
I'm a programmer who cracked your email account
País
France
Descripción
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. Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! 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? I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 07:00:01 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a programmer who cracked your email account and device about half year ago.
País
United States
Descripción
Threatens to lock my device if I don't send money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 05:19:54 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a programmer who cracked your email account and...
País
Romania
Descripción
threatens to lock my computer if i don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2018 sábado. 03:20:16 UTC
Tipo
blackmail scam
Estafador / abusador
malicious code to your Operation System.
País
Norway
Descripción
threatens to lock my computer if i don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 21:56:40 UTC
Tipo
blackmail scam
Estafador / abusador
rasomeware
País
United States
Descripción
I'm a programmer who cracked your email account and device about half year ago......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 21:52:26 UTC
Tipo
blackmail scam
Estafador / abusador
Email scam
País
United States
Descripción
this email said.... 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: qoo369
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 21:19:20 UTC
Tipo
blackmail scam
Estafador / abusador
From my own email account
País
Germany
Descripción
Asking for $864 otherwise showing a porno video of myself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 20:41:08 UTC
Tipo
ransomware
Estafador / abusador
unknown - says he cracked my password - what a crock!
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. Your password from zzzzz on moment of crack: redacted
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 20:06:30 UTC
Tipo
blackmail scam
Estafador / abusador
"A programmer who hacked your email"
País
United States
Descripción
Received on 11/1. Spoofed my email address. Said they had my password. I've never used the password listed. Claims to have installed a RAT. Wants $841 or will publicly publish my emails, photos, video, yet I have no webcam. The usual blackmail claims. Pissed as hell because this scum has made almost $6,400 from this scam so far.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 19:56:21 UTC
Tipo
blackmail scam
Estafador / abusador
programmer who cracked your email
País
Latvia
Descripción
This "hacker" "cracked" my email which is more than a year is a forwarder (without password, contacts etc) and requested "I think $884 is a nice price for it!". Sick guy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 18:59:47 UTC
Tipo
darknet market
Estafador / abusador
Spoofed ip
País
United States
Descripción
Offer to sell fentynl
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 17:30:28 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker spoofed my email
País
United States
Descripción
This is one of two blackmail schemes I received within a half hour of each other.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 16:51:57 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Bitcoin Blackmail Scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 14:56:08 UTC
Tipo
blackmail scam
Estafador / abusador
Email scam
País
United States
Descripción
Email saying they hacked my account and used the webcam on my computer to spy on me viewing naughty websites. Yeah right.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 14:40:23 UTC
Tipo
blackmail scam
Estafador / abusador
None (own e-mail address)
País
Denmark
Descripción
Mail scam, saying my box is infected, and that some photos were made (with webcam) on an adult website. No webcam installed though ;-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 13:18:44 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Ukraine
Descripción
Same bastartds with bla-bla we cracked give us money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 12:48:02 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
claims to hack computer and has embarrassing photos taken from your camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 11:38:34 UTC
Tipo
ransomware
Estafador / abusador
email sent from my email address
País
Canada
Descripción
Asked for %811 in bitcoins
fuente de datos
bitcoinabuse
Sitio URL