Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Números de reporte
80
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 julio 2019 lunes. 20:21:18 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
03 abril 2019 miércoles. 23:28:15 UTC
Tipo
blackmail scam
Estafador / abusador
nasty video
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 01:20:37 UTC
Tipo
sextortion
Estafador / abusador
Message-ID: <[email protected]>
País
United States
Descripción
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 12:21:27 UTC
Tipo
blackmail scam
Estafador / abusador
Frauders known your old passwords. Access data must be changed.
País
United Kingdom
Descripción
Fake hacker pretending to have stole credentials, requesting bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 20:13:59 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing my own email
País
United States
Descripción
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 03:22:28 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown--uses my email address
País
United States
Descripción
Says my account was hacked, spoofs my email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 14:58:55 UTC
Tipo
blackmail scam
Estafador / abusador
My office e-mailadress
País
Austria
Descripción
wanted money for not posting videos of me watching porn ... same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 marzo 2019 lunes. 11:33:45 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Netherlands
Descripción
same as rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 14:14:44 UTC
Tipo
ransomware
Estafador / abusador
same as rest
País
Canada
Descripción
same as rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2019 viernes. 13:22:34 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Netherlands
Descripción
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2019 viernes. 11:51:33 UTC
Tipo
blackmail scam
Estafador / abusador
My own email
País
United Kingdom
Descripción
Wee creepy cunt need to find a real job
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2019 jueves. 11:54:05 UTC
Tipo
blackmail scam
Estafador / abusador
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
País
Germany
Descripción
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2019 jueves. 07:51:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 10:06:09 UTC
Tipo
ransomware
Estafador / abusador
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
País
Australia
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 05:33:08 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Philippines
Descripción
I've been watching you for a few months now. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 05:19:14 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed as self-sent email
País
Australia
Descripción
Attempted fake blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 04:12:47 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
Taiwan
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 02:30:27 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus
País
Malaysia
Descripción
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 02:30:01 UTC
Tipo
blackmail scam
Estafador / abusador
trojan virus
País
Malaysia
Descripción
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 21:15:46 UTC
Tipo
ransomware
Estafador / abusador
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
País
United States
Descripción
Blackmail Scam
fuente de datos
bitcoinabuse
Sitio URL