Cryptscam Abuse Explorer

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Dirección de la wallet
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 mayo 2019 viernes. 02:33:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 08:46:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
As others stated. Threatening to publish a porn video or something.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 15:08:35 UTC
Tipo
sextortion
Estafador / abusador
none identified
País
United States
Descripción
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 16:57:10 UTC
Tipo
blackmail scam
Estafador / abusador
Ramsonware
País
Argentina
Descripción
Scam trying to get money for a inexistent video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 11:32:50 UTC
Tipo
blackmail scam
Estafador / abusador
Last time it was [email protected], this time seems to show the company email
País
South Africa
Descripción
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 13:57:05 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed address
País
Germany
Descripción
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 16:51:46 UTC
Tipo
ransomware
Estafador / abusador
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
País
United States
Descripción
Demanding $1000 or will leak video to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 20:04:57 UTC
Tipo
sextortion
Estafador / abusador
Leaked email address
País
Slovakia
Descripción
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 15:43:06 UTC
Tipo
ransomware
Estafador / abusador
darknet markett
País
United States
Descripción
impossible to copy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 21:29:53 UTC
Tipo
blackmail scam
Estafador / abusador
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
País
Sweden
Descripción
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 17:11:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Croatia
Descripción
a blackmail classic, scam, asks for $1k, bad english
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 15:17:48 UTC
Tipo
blackmail scam
Estafador / abusador
Unkmow
País
United Kingdom
Descripción
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 15:23:42 UTC
Tipo
blackmail scam
Estafador / abusador
malware soft
País
United States
Descripción
Threatening email asking for $1000.00.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 10:42:38 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 08:48:42 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 01:47:29 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous through hacked mail server
País
Canada
Descripción
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 18:00:45 UTC
Tipo
sextortion
Estafador / abusador
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
País
Brazil
Descripción
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 13:06:54 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Estonia
Descripción
Threat e-mails demanding $1000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 04:17:09 UTC
Tipo
sextortion
Estafador / abusador
Unknown - sent email from own email address
País
United States
Descripción
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 03:18:28 UTC
Tipo
sextortion
Estafador / abusador
dont know answer to this
País
United States
Descripción
blackmail ransom as other reported
fuente de datos
bitcoinabuse
Sitio URL