Cryptscam Abuse Explorer

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Dirección de la wallet
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 octubre 2019 miércoles. 20:51:43 UTC
Tipo
sextortion
Estafador / abusador
unknown from [41.226.158.115] (port=57814 helo=ajidiezop.com)
País
United States
Descripción
Blackmail scam. Spoofs your email address. Same message as other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 21:39:29 UTC
Tipo
blackmail scam
Estafador / abusador
From my email address
País
Czech Republic
Descripción
Written from my mail, want money (cca $1000) for deleting personal data and "photos that he took"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 19:28:47 UTC
Tipo
blackmail scam
Estafador / abusador
Sex scam
País
Mexico
Descripción
Try to get money sex scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 15:43:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
....A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 08:35:17 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Norway
Descripción
"...on this day I hacked your OS and got full access to your account..." "A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults" Poor English - some mislead tosser. The usual threats (I have neither camera nor microphone!).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 02:23:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
I have very bad news for you. August 16, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 00:56:25 UTC
Tipo
blackmail scam
Estafador / abusador
email title: Caution - Security Breach - Access to your system
País
Japan
Descripción
Hello! I have very bad news for you. August 13, 2019 - on this day I hacked your OS and got full access to your account: ....@.... You can check it - I sent this message from your account....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 12:19:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Singapore
Descripción
Hello! I have very bad news for you. May 02, 2019 - on this day I hacked your OS and got full access to your account: . You can check it - I sent this message from your account. [email protected] 2.6 RDNS_DYNAMIC Delivered to internal network by host with dynamic-looking rDNS 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_SPAM_09 BitCoin spam pattern 09 1.7 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.9 BITCOIN_SPAM_07 BitCoin spam pattern 07 X-Spam-Flag: YES
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 10:49:58 UTC
Tipo
sextortion
Estafador / abusador
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
País
Canada
Descripción
Wants me to pay in return for them not sending pics to contacts. He used my dummy email address. LOL Hope no one pays him and his bitcoin account is sacked... here it is for you guys to do it: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys I posted his wallet in a code site for it to be drained..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 01:17:13 UTC
Tipo
sextortion
Estafador / abusador
The coward motherfucker use my own email address
País
Mexico
Descripción
Hello! I have very bad news for you. September 16, 2019 - on this day I hacked your OS and got full access to your account: v******@v******.com. You can check it - I sent this message from your account. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ... Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys ... Do not hold evil! I just do my job. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 15:27:16 UTC
Tipo
sextortion
Estafador / abusador
Email hack (sent to 2 email accounts so far, imbecil)
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 11:46:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] ( Fake email address ) This dickhead just doesn't give up...
País
United States
Descripción
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! What a load of shit. This dickhead just wont give up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 20:10:00 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
Australia
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 19:27:16 UTC
Tipo
ransomware
Estafador / abusador
unknown randomware
País
United States
Descripción
Tried to extort
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 17:17:21 UTC
Tipo
ransomware
Estafador / abusador
spam
País
United States
Descripción
Claims to have access to my "entire" computer and has compromising photos of me jerking it. All I can say is "Please publish them so I can be famous and launch my adult film career!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 17:08:47 UTC
Tipo
sextortion
Estafador / abusador
No name mentioned
País
Denmark
Descripción
The usual story about having recorded video of me watching certain sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 13:06:32 UTC
Tipo
blackmail scam
Estafador / abusador
1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys
País
United States
Descripción
Spoofed email claiming to have hacked system, demanding payment ... etc ... "I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CemrDkdcYsmNUNgqD97P8A5SBDbHZRvys " Blah, blah, blah ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 11:03:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I have very bad news for you. June 13, 2019 - on this day I hacked your OS and got full access to your account: ... You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2019 jueves. 23:55:45 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
...And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $995 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!...
fuente de datos
bitcoinabuse
Sitio URL