Cryptscam Abuse Explorer

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Dirección de la wallet
1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Números de reporte
26
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 marzo 2019 miércoles. 20:15:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 19:42:08 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
claims to be a hacker with stolen personal info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 18:14:34 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Italy
Descripción
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 00:35:36 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Email with spoofed address demanding payment under threat of public release of webcam video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 13:53:03 UTC
Tipo
ransomware
Estafador / abusador
Spoofed the email [email protected]
País
United States
Descripción
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 09:11:35 UTC
Tipo
sextortion
Estafador / abusador
no name
País
Germany
Descripción
1000€ for sextortion....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 22:09:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Another loser script kiddy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 05:56:12 UTC
Tipo
blackmail scam
Estafador / abusador
Ransom/Blackmail
País
United States
Descripción
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 07:32:02 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
Germany
Descripción
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 00:25:04 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 16:58:36 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 19:42:45 UTC
Tipo
sextortion
Estafador / abusador
Leaked email+password
País
Slovakia
Descripción
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 18:29:07 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
United States
Descripción
"Hi, this account is now infected! Change the pswd right this moment!..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 13:40:17 UTC
Tipo
blackmail scam
Estafador / abusador
Some dude
País
United States
Descripción
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 23:09:43 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who REALLY doesn't know what she's talking about
País
United States
Descripción
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 21:21:02 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
United States
Descripción
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 19:04:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 15:32:36 UTC
Tipo
blackmail scam
Estafador / abusador
yyqumlarwwqu5oxhz01rqou0fpof0/
País
United States
Descripción
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 09:23:50 UTC
Tipo
ransomware
Estafador / abusador
2 emails on 5 march 2019
País
United Kingdom
Descripción
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 09:20:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
fuente de datos
bitcoinabuse
Sitio URL