Cryptscam Abuse Explorer

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Dirección de la wallet
1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U
Números de reporte
24
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 abril 2019 jueves. 17:46:29 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
This account was recently infected! Change your password right this moment! You probably do not know me me and you are most likely surprised why you're getting this electronic message, proper? I'm ahacker who openedyour emailand all devicestwo months ago. Good, I believe, 1000 USD is basically a reasonable price for this small riddle. You will do the deposit by bitcoins (if you do not know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so copy and paste it).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 05:54:07 UTC
Tipo
sextortion
Estafador / abusador
clicrapido.com.br
País
India
Descripción
Your account is now hacked! It will be good idea to change the password right away! You do not heard about me and you may be most probably interested for what reason you're reading this message, proper? I am ahacker who crackedyour email boxand devicesnot so long ago. Do not waste your time and try to contact me or look for me, in fact it's not possible, considering that I sent you a letter using YOUR account that I've hacked. I've started virus on the adult videos (porn) site and suppose that you have visited this website to enjoy it (you know what I mean). Clearly, in my opinion, 1000 USD is basically a fair price for our little riddle. You'll make the payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 18:27:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
pay 1000 € in german language
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 15:11:33 UTC
Tipo
blackmail scam
Estafador / abusador
Pretending to be me, spoofed email
País
Spain
Descripción
Image pasted on mail, reads: This account is hacked! It will be good idea to change your psswd right away!... ...Rest of the text is the typical threat giving you 48 hours to pay 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 10:30:30 UTC
Tipo
blackmail scam
Estafador / abusador
www.veritefitness.co.uk
País
Switzerland
Descripción
Demands a payment of $1000 within 48 hours for supposed spyware video material. Sent to an e-mail address potentially compromised by the 2013 Adobe leak, but otherwise secure. The received e-mail is remarkable for noticeably bad grammar. The would-be blackmailer even sent a follow-up e-mail 24 hours later with the same content, but ever so slightly brushed up writing. New Bitcoin Adress: 19wEejYWCmLanPue4eZPsdUW7WaF64YeuV Highlight: "To trackthe reading of a letter and actionswithin it I installed Facebook pixel. Thanks to them. (Everything thatis applied for the authorities might actually helpus.)"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 marzo 2019 miércoles. 01:56:42 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
United States
Descripción
190312 - 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U - 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, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this! she is an adolescent wannabe loser. 😠👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 02:05:52 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
Same as above. Saying account was hacked asking for 1,000 dollars.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 20:19:51 UTC
Tipo
blackmail scam
Estafador / abusador
mails from netcorporativa.com.br cloaked as myedu.gov.cn
País
Netherlands
Descripción
badly spelled chinese email (only jpeg content) full of fuds
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 10:14:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Raw header contains address - probably another victim though. Received: ⁨from cm3.websitewelcome.com (unknown [108.167.139.23]) by gateway12.unifiedlayer.com (Postfix) with ESMTP id 208B92008D8A1 Feedback-Id: ⁨76659902 xuc tgourbqc x List(220272):4041550:wmfauf⁩
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 10:08:38 UTC
Tipo
blackmail scam
Estafador / abusador
Faked to look like my address
País
United Kingdom
Descripción
Same old fake computer hack, porn scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 06:42:35 UTC
Tipo
ransomware
Estafador / abusador
my email
País
Indonesia
Descripción
You will have only 48 hours to send the payment.........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 03:45:59 UTC
Tipo
ransomware
Estafador / abusador
Used my own email
País
United States
Descripción
Says hacked my computer and all data. And that if I didn't pay him he would transmit recordings of my webcam and also pornographic content--"Warning: You have 48 hours to send the payment. (I have an exclusive pixel in this message, and right now I know that you've read this email). To tracethe reading of a letterand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.) In case I fail to get bitcoins, I'll certainly transfer your videofile to each of your contacts, including relatives, colleagues, and many more?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 03:13:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
Spoofed sender: sender and recipient looked the same. "Hi, this account has been infected! Modify the pswd right this moment!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 15:08:20 UTC
Tipo
blackmail scam
Estafador / abusador
Illiterate wannabe
País
United Kingdom
Descripción
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill. This chump has sent the threat as an image, making it impossible for victims to copy and paste the bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 12:37:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, this account was recently hacked! Change the pswd immediately! You may not know me me and you really are definitely surprised why you're getting this particular message, is it right? I'm ahacker who openedyour emailand OSa few months ago. Never try out to msg me or alternatively seek for me, in fact it's hopeless, since I directed you an email from YOUR hacked account. I've installed virus to the adult vids (porno) website and guess that you visited this website to have some fun (you understand what I really mean). While you have been keeping an eye on content, your browser began functioning like a RDP (Remote Control) that have a keylogger that provided me the ability to access your desktop and webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 21:01:06 UTC
Tipo
ransomware
Estafador / abusador
blackmail
País
United States
Descripción
Well, I think, 1000 USD is basically a realistic price for our little riddle. You'll make the payment by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so copy and paste it). Attention: You will have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this point I know that you've read this email). To tracethe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I'll immediately direct your recording to all your contacts, such as family members, colleagues, etcetera?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 18:48:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] client-ip=202.151.77.25
País
United Kingdom
Descripción
Same as all the others pushed through open mail relay ??
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 18:10:42 UTC
Tipo
blackmail scam
Estafador / abusador
he used my own mail address
País
France
Descripción
What actually should you do? Great, I think, 1000 USD will be a reasonable amount of money for this little secret. You will do the payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so just copy and paste it). Important: You will have only 48 hours to send the payment. (I built in an exclusive pixel in this email, and at this moment I understand that you've read this email). To tracethe reading of a messageand the activityinside it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In case I fail to get bitcoins, I will certainly send your videofile to all your contacts, including family members, co-workers, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 18:01:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
...looking for $1,000 for payment to keep my secrets...what a joke
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 17:44:25 UTC
Tipo
blackmail scam
Estafador / abusador
My same email
País
Italy
Descripción
Hi, your account was recently hacked! Modify the pswd this time! You do not know me me and you may be certainly wanting to know for what reason you are receiving this particular message, right? I am ahacker who crackedyour emailand systema few months ago.
fuente de datos
bitcoinabuse
Sitio URL