Cryptscam Abuse Explorer

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Dirección de la wallet
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Números de reporte
80
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 febrero 2019 martes. 04:51:23 UTC
Tipo
sextortion
Estafador / abusador
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
País
United States
Descripción
Email stated that they would leak a video of me pleasuring myself if I didn't send them ~$600 in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 03:45:13 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
The fact is that you were infected with malware through an adult site that you visited. 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. 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 $644 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. After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 03:23:38 UTC
Tipo
sextortion
Estafador / abusador
Blackmailer
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 02:57:44 UTC
Tipo
blackmail scam
Estafador / abusador
Note to self
País
United States
Descripción
Note to self asking for ransom to a bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 02:55:19 UTC
Tipo
sextortion
Estafador / abusador
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
País
United States
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
26 febrero 2019 martes. 01:49:10 UTC
Tipo
blackmail scam
Estafador / abusador
own email scam
País
French Polynesia
Descripción
If you want to prevent this, transfer the amount of $611 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Sent by host-ip122-186.rsknet.pl / 193.200.122.186 Probably a compromised host.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 01:26:12 UTC
Tipo
blackmail scam
Estafador / abusador
93.56.134.191
País
Australia
Descripción
If you want to prevent this, transfer the amount of $679 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 After receiving the payment, I will delete the video and you will never hear me again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 00:57:22 UTC
Tipo
ransomware
Estafador / abusador
i don't know
País
United States
Descripción
sent fake porn kind of ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2019 martes. 00:03:53 UTC
Tipo
other
Estafador / abusador
Unkonow
País
Venezuela
Descripción
the creator is making extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 23:59:13 UTC
Tipo
blackmail scam
Estafador / abusador
Email sent from myself
País
United States
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 23:41:49 UTC
Tipo
blackmail scam
Estafador / abusador
own email spoofed
País
Slovakia
Descripción
morons who think all people are as dumb as them
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 23:05:14 UTC
Tipo
blackmail scam
Estafador / abusador
email sent from myself
País
Germany
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." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:57:56 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190225 - 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km - 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
25 febrero 2019 lunes. 22:53:31 UTC
Tipo
blackmail scam
Estafador / abusador
(cpe-186-22-67-58.telecentro-reversos.com.ar [186.22.67.58]
País
United Kingdom
Descripción
Another moron -- I also have access to all your contacts and all your correspondence. 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 $679 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
25 febrero 2019 lunes. 22:44:30 UTC
Tipo
blackmail scam
Estafador / abusador
I just ate the nipples off a dead man
País
United States
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. I am into necrophilia and do this to support my habit. And I like young boys.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:33:51 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
United States
Descripción
Someone is spoofing email addresses and trying to scam my employees.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:33:10 UTC
Tipo
ransomware
Estafador / abusador
Email (see attached) sent to me
País
Australia
Descripción
Email asking for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:21:28 UTC
Tipo
sextortion
Estafador / abusador
uknown
País
Japan
Descripción
intimidation mail sending
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 22:18:34 UTC
Tipo
sextortion
Estafador / abusador
---
País
Luxembourg
Descripción
Caution! Attack hackers to your account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 21:39:12 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Security Alert. Your accounts was compromised. You need change password!
fuente de datos
bitcoinabuse
Sitio URL