Cryptscam Abuse Explorer

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Dirección de la wallet
1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 octubre 2019 lunes. 19:13:18 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Hungary
Descripción
My first ransom e-mail. Great.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 21:59:11 UTC
Tipo
blackmail scam
Estafador / abusador
Security Alert. Your accounts was compromised.
País
United States
Descripción
As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now.I also have access to all your contacts and all your correspondence. 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. I can also post access to all your e-mail correspondence and messengers that you use.transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is:1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW.I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter.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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2019 lunes. 21:35:25 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Usual scam. Claims to have video and wants $728 to keep it off the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 octubre 2019 domingo. 17:33:47 UTC
Tipo
ransomware
Estafador / abusador
Extortion attempt; spoofed my email address
País
United States
Descripción
[My comments: Loser. No camera on my devices, fool. People look at porn. So what? Big deal. I don't pay blackmail... It's sad that still, after all the Nigerian scam letters; lottery B.S., etc. there are still people that fall for this crap. Wake up morons. Young people, keep an eye on your elderly parents. especially if they are on a computer or device and are not well-versed in these disgusting false threats.] 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. Blablablabla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 20:25:40 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
If you want to prevent this, transfer the amount of $750 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DJakk2a9Z18NMRo4Z8TV6eWu1NvWP5UCW 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
12 octubre 2019 sábado. 15:15:10 UTC
Tipo
sextortion
Estafador / abusador
Forged email headers
País
United States
Descripción
Typical extortion email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 13:33:24 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
4th of 11. They're all the same bitcoin address, but the text of each e-mail is different - this idiot changes the message, but then sends it out to the same list!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 13:31:09 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
3rd of 11 today
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 13:30:09 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
2nd of 11 today
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 13:29:10 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
scam claiming to have video - but we're a business, and our computers do not have cameras. I get about two of these in a typical day, but this morning I have 11!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 08:15:55 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
prom ransom email once again
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 octubre 2019 sábado. 05:49:19 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom Emails X 4 using spoofed address
País
Australia
Descripción
Same old crap scam wanting bitcoin to delete pornsite file. Received: from bzq-164-168-31-121.red.bezeqint.net ([31.168.164.121] helo=bzq-164-168-31-111.red.bezeqint.net) Fri, 11 Oct 2019 17:01:03 -0500 Subject: Frauders known your old passwords. Access data must be changed. Date: 12 Oct 2019 02:53:58 +0200
fuente de datos
bitcoinabuse
Sitio URL