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
02 noviembre 2018 viernes. 11:32:49 UTC
Tipo
blackmail scam
Estafador / abusador
a fake email adres
País
Germany
Descripción
the usual i got a video of you so pay me scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 11:32:25 UTC
Tipo
blackmail scam
Estafador / abusador
182.176.111.208
País
New Zealand
Descripción
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 11:20:04 UTC
Tipo
blackmail scam
Estafador / abusador
Real idiot
País
Germany
Descripción
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 09:15:31 UTC
Tipo
blackmail scam
Estafador / abusador
Some programmer
País
Estonia
Descripción
I will not do this if you pay me a little amount. I think $880 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 09:01:46 UTC
Tipo
blackmail scam
Estafador / abusador
Some idiot
País
Germany
Descripción
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 08:41:57 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Thailand
Descripción
Scam email demanding a payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 08:22:51 UTC
Tipo
ransomware
Estafador / abusador
I'm a programmer who cracked your email account and device about half year ago.
País
Germany
Descripción
probably scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 07:57:49 UTC
Tipo
ransomware
Estafador / abusador
no abuser name
País
Germany
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. you have 48 hours to pay.... bla bla bla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 06:32:14 UTC
Tipo
ransomware
Estafador / abusador
gabrieli
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 [email protected] on moment of crack: gabrieli 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 05:58:10 UTC
Tipo
blackmail scam
Estafador / abusador
some Saudi Towelhead at IP 2.90.149.163
País
United States
Descripción
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 05:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
rat software
País
United States
Descripción
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 $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 05:15:07 UTC
Tipo
blackmail scam
Estafador / abusador
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
País
United States
Descripción
Sex extortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 04:00:08 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 03:35:21 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Asked for BTC transfer and blackmail actions if not.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2018 viernes. 03:14:49 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Singapore
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 $808 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 23:51:14 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 213.92.163.93
País
France
Descripción
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 21:47:26 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
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 [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 21:39:07 UTC
Tipo
ransomware
Estafador / abusador
" programmer who cracked your email account and device about half year ago"
País
Netherlands
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 xxxxxxx on moment of crack: xxxxxxxxxx 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. You are not my only victim, I usually lock devices and ask for a ransom. 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. blablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:40:44 UTC
Tipo
ransomware
Estafador / abusador
rat software
País
South Africa
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. Your password from [email protected] on moment of crack: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2018 jueves. 20:22:28 UTC
Tipo
blackmail scam
Estafador / abusador
"I'm a programmer who cracked your email"
País
Estonia
Descripción
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
fuente de datos
bitcoinabuse
Sitio URL