Cryptscam Abuse Explorer

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Dirección de la wallet
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2019 lunes. 00:00:08 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Crappy bitcoin request - claims infected computer and has videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 12:54:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Blackmail scam saying he hacked my computer and has compromising videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2019 viernes. 05:42:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Russia
Descripción
0.291578 BTC = 2000 dollars If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2019 miércoles. 23:51:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2019 lunes. 17:56:36 UTC
Tipo
sextortion
Estafador / abusador
Bitcoin
País
United States
Descripción
Wants $2,000 via bitcoin. Spoofed my email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2019 lunes. 17:51:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
Descripción
This guy sends me a scam e-mail claiming that he hacked my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2019 sábado. 12:33:09 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Bulgaria
Descripción
Demands $2000 in bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2019 sábado. 05:43:37 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my own e-mail address
País
Greece
Descripción
Typical sextortion e-mail. Just ignore. Better still, report them here, then use shift+delete
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2019 miércoles. 18:21:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
request $2000 in bit coin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 julio 2019 miércoles. 14:00:27 UTC
Tipo
blackmail scam
Estafador / abusador
email address [email protected]
País
United States
Descripción
request $2000 in bit coin DO NOT PAY
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2019 lunes. 20:24:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Step 1: Create an account on https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.localbitcoins.com&c=E,1,vcmozzH8cBAnz_M6mdWfSlnWo-e9mq4_wEX59sz0G_qjGF2iv0TeIq__Zwo2qY6cYHK77BCeNiqg7kCqbG3Ioqd0fCFdSyCtIMfPo_y0NAgVJ5ZI&typo=1 Step 2: Buy 0.0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above,After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2019 lunes. 17:59:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
They spoofed my email, and sent repeated demands for bitcoin. BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2019 lunes. 16:05:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
He spoffed my email and said that he has a video of me jerking off. I don't have a camera on my computer. His bitcoin address is 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2019 lunes. 15:39:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Requesting funds . Extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 junio 2019 viernes. 23:23:31 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
They spoofed my email, and sent repeated demands for bitcoin. Do not pay them
fuente de datos
bitcoinabuse
Sitio URL