Cryptscam Abuse Explorer

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Dirección de la wallet
1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 noviembre 2018 miércoles. 07:37:05 UTC
Tipo
blackmail scam
Estafador / abusador
omtLomS
País
Croatia
Descripción
Hi, victim. I write you since I put a virus on the web page with pornography which you have visited. My virus captured all your personal information and switched on your webcam which captured the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you send me 700 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you open the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2018 miércoles. 08:10:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hi, my sacrifice. I write you inasmuch as I embed a trojan on the web page with porn which you have visited. My malware captured all your private data and switched on your web cam which captured the act of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 444 USD in bitcoin. I give you 30 hours after you view my report for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but anyone can't help you. If you try to deceive me , I'll know it immediately! I don't live in your country. So no one can not find my whereabouts even for 9 months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 octubre 2018 martes. 13:51:49 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
> Hi, my sacrifice. > > I write you inasmuch as I attached a malware on the web page with
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 19:07:58 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email Address
País
United States
Descripción
Blackmail scammer. Claims to have incriminating footage of you from a hacked webcam. Sends the same message to people who don't even have a webcam. There is no footage and the message is clearly lies. Sender is attempting to run an extortion scam to get bitcoin out of people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 10:21:46 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Denmark
Descripción
Email extortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2018 lunes. 02:11:15 UTC
Tipo
blackmail scam
Estafador / abusador
UWWMxYv <[email protected]>
País
New Zealand
Descripción
sent me the following email: Hi, sacrifice. I write you because I put a trojan on the web page with porn which you have viewed. My malware captured all your personal data and switched on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will erase the compromising video records and information if you send me 888 EURO in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 23:18:51 UTC
Tipo
blackmail scam
Estafador / abusador
ZyJqgj
País
United States
Descripción
hello, my prey. I write you because I put a trojan on the web page with porn which you have visited. My virus captured all your private information and switched on your web camera which captured the process of your wank. Just after that the soft saved your contact list. I will delete the compromising video and information if you pay me 888 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you view the message I’ll see it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ Let me remind you-I see what you’re doing! You can visit the police station but nobody can’t help you. If you try to cheat me , I’ll see it right away!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2018 miércoles. 09:08:52 UTC
Tipo
ransomware
Estafador / abusador
Izu Kallinik
País
France
Descripción
hello, my prey. I write you since I put a malware on the web site with pornography which you have viewed. My trojan grabbed all your private data and turned on your camera which captured the process of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video and data if you send me 600 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the payment. As soon as you read the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 16:23:31 UTC
Tipo
ransomware
Estafador / abusador
abelard71. Second email was On Oct 17, 2018 from JRxziy <[email protected]>
País
United States
Descripción
#1 Hello! My nickname in darknet is abelard71. I hacked this mailbox more than six months ago, If you don't belive me please check 'from address' in your header,.... I think that $530 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS _______ #2 Hi, victim. I write you since I attached a trojan on the web page ... I will erase data if you pay me 400 USD in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message....ETC ETC ETC X-Envelope-From: [email protected] Message-Id: <[email protected]> Received: from alfawaide.com (alfawaide.com [194.58.58.171]) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9I60ock025775 Received: from [112.197.71.99] ([112.197.71.99]) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9HBoLiB024320 for me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 20:20:11 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, my prey. I write you inasmuch as I buried a trojan on the web site with porno which you have visited. My trojan captured all your personal information and switched on your webcam which captured the act of your masturbation. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you pay me 350 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message for making the transaction. As soon as you read the message I'll see it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 18:09:29 UTC
Tipo
ransomware
Estafador / abusador
xcxo ‎[[email protected]]‎
País
United States
Descripción
My trojan captured all your private information and switched on your web cam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will delete the compromising video records and information if you pay me 999 EURO in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
fuente de datos
bitcoinabuse
Sitio URL