Cryptscam Abuse Explorer

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Dirección de la wallet
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
Números de reporte
136
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 julio 2020 sábado. 10:11:55 UTC
Tipo
ransomware
Estafador / abusador
Obana Striker (sure!)
País
United Kingdom
Descripción
Email scam - usual extortion for keeping their silence: obana @striker.ottawa.on.ca Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $900 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. Fárewell.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 09:10:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Africa
Descripción
Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $952 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 09:01:37 UTC
Tipo
sextortion
Estafador / abusador
Someone who has a very easy mother I would say, to produce such a low life scum.
País
United Kingdom
Descripción
Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 06:24:23 UTC
Tipo
blackmail scam
Estafador / abusador
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
País
Australia
Descripción
2 emails for this moron now, any idiot can spoof an email address! Glad to see no one has paid money to this low life who has no ability to earn a legal wage and is oblivious on unemployment benefits, probably also suffering mental disabilities and is drug affected.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 06:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
102.119.188.200 & 115.178.226.157
País
United States
Descripción
Got 2 emails, duplicate content except for the sender and dollar amounts, $904 vs $928.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 06:06:15 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]> 186.149.12.75
País
New Zealand
Descripción
ello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 05:47:03 UTC
Tipo
blackmail scam
Estafador / abusador
190.237.196.248 (open proxy)
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 05:17:11 UTC
Tipo
blackmail scam
Estafador / abusador
89.156.209.62 (open proxy)
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 04:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
País
Australia
Descripción
Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted! Äfter páyment, my vírus ánd dírty photos wíth you self-destruct áutomátícálly. Nárrátíve, íf í do not receíve the specífíed ámount from you, then your devíce wíll be blocked, ánd áll your contácts wíll receíve á photos wíth your "joys". Í wánt you to be prudent. - Do not try to fínd and destroy my vírus! (áll your dátá ís álreády uploáded to á remote server) - Do not try to contact me (thís ís not feásíble, sender áddress generáted áutomátícálly) - Váríous securíty servíces wíll not help you; formáttíng á dísk or destroyíng á devíce wíll not help eíther, sínce your dátá ís álreády on á remote server. P.S. Í guárántee you thát Í wíll not dísturb you ágáín áfter páyment, ás you áre not my síngle víctím. Thís ís á hácker code of honor. From now on, Í ádvíse you to use good ántívíruses ánd updáte them regulárly (severál tímes á dáy)! Don't be mád at me, everyone hás theír own work. DONT BE MAD AT ME EITHER, I WORK WITH THE FEDERAL POLICE AND ARE TRACKING YOUR MOVEMENTS AND HAVE YOUR BITCODE ADDRESS,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 02:18:52 UTC
Tipo
blackmail scam
Estafador / abusador
spam email
País
New Zealand
Descripción
Usual claims of hijacking router, infecting OS, making split screen video of me and online content. Bzzzzzt! Thanks for playing; try again,... there is no webcam on my machine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 00:13:54 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]> 190.81.124.139
País
New Zealand
Descripción
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 00:11:13 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]> 39.53.206.0
País
New Zealand
Descripción
Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 23:26:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Black mail telling he hacked my mail account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 20:48:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Denmark
Descripción
Sent an e-mail to my university mail, said he had hacked another university mail and claimed it was mine. Same "Í háve bád news for you." and as everyone else here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 20:01:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 19:17:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] <[email protected]>
País
United States
Descripción
The usual... hacked account, pay me or they will tell my family what a deviant I am...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 18:22:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $969 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd! For páyment you háve á líttle more thán two dáys (exáctly 50 hours). Do not worry, the tímer wíll stárt át the moment when you open thís letter. Yes, yes .. ít hás álreády stárted!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 18:07:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Chánge your pássword ímmediátely. Your áccount hás been hácked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 17:51:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $941 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 17:45:07 UTC
Tipo
sextortion
Estafador / abusador
unk
País
United States
Descripción
scam blackmail for bitcoin
fuente de datos
bitcoinabuse
Sitio URL