Cryptscam Abuse Explorer

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Dirección de la wallet
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Números de reporte
29
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 agosto 2019 viernes. 12:25:57 UTC
Tipo
blackmail scam
Estafador / abusador
used my own email address
País
Israel
Descripción
Claims to have hacked the computer and copied the entire hard disk including contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 abril 2019 martes. 15:04:49 UTC
Tipo
sextortion
Estafador / abusador
Anonimus
País
Hungary
Descripción
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 15:50:34 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - 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
19 marzo 2019 martes. 10:33:49 UTC
Tipo
sextortion
Estafador / abusador
109.193.194.199
País
United Kingdom
Descripción
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 08:15:11 UTC
Tipo
sextortion
Estafador / abusador
spoofed
País
France
Descripción
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy. 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. bla bla bla ... 749 USD!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 03:20:35 UTC
Tipo
blackmail scam
Estafador / abusador
Annoymous
País
Malaysia
Descripción
this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 00:45:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 23:01:45 UTC
Tipo
sextortion
Estafador / abusador
From IP 113.162.212.216 - ISP provider: Vietnam Posts and Telecommunications (Vietnam)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 22:48:22 UTC
Tipo
sextortion
Estafador / abusador
darkenet name: deadcatfelator
País
United States
Descripción
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 $778 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
18 marzo 2019 lunes. 22:47:09 UTC
Tipo
ransomware
Estafador / abusador
akmed the dumb terrorist
País
United States
Descripción
Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 21:54:35 UTC
Tipo
blackmail scam
Estafador / abusador
Fake bitcoin scammer scumbag
País
Canada
Descripción
Do the world a favor, kill yourself NOW.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 21:49:24 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Sent email demanding $766
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 20:54:11 UTC
Tipo
blackmail scam
Estafador / abusador
Used my own email
País
United States
Descripción
I have very bad news for you. 27/11/2018 - 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 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
18 marzo 2019 lunes. 20:19:35 UTC
Tipo
blackmail scam
Estafador / abusador
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
País
Dominican Republic
Descripción
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:53:48 UTC
Tipo
blackmail scam
Estafador / abusador
71.46.56.47
País
United States
Descripción
googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:41:04 UTC
Tipo
ransomware
Estafador / abusador
Unspecified "hacker"
País
United States
Descripción
I think $773 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: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:41:03 UTC
Tipo
ransomware
Estafador / abusador
cyanohydrax
País
United States
Descripción
154.243.195.96 - Fake bitcoin scammer scumbag
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:28:57 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:18:12 UTC
Tipo
blackmail scam
Estafador / abusador
My own address.
País
Spain
Descripción
It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 19:10:03 UTC
Tipo
sextortion
Estafador / abusador
My email address
País
Canada
Descripción
This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com 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