Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 febrero 2019 lunes. 06:44:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KR7dmKjUjKsg7rLr32ikD3Gpyj7Aj2x4r (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 08:45:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Arab Emirates
Descripción
sending an email black mailing all with the same way. Blackmailer details are as below: Domain Name: kuaigeng.com Registry Domain ID: 1673271782_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ename.com Registrar URL: http://www.ename.net Updated Date: 2016-08-19T15:38:59Z Creation Date: 2011-08-22T18:32:05Z Registrar Registration Expiration Date: 2019-08-22T18:32:05Z Registrar: eName Technology Co.,Ltd. Registrar IANA ID: 1331 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +86.4000044400 Registrant Name: WangYang Registrant Organization: ShangHai Ya Xie WangLuoKeJiCo.,Ltd. Registrant Street: YiShanLu 810 Hao 8 Hao Lou 202 Registrant City: ShangHai Registrant State/Province: ShangHai Registrant Postal Code: 200000 Registrant Country: CN Registrant Phone: +86.18621588305 Admin Name: WangYang Admin Email: [email protected] Name Server:vip1.alidns.com Name Server:vip2.alidns.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 18:59:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 00:15:42 UTC
Tipo
blackmail scam
Estafador / abusador
Fake claim of email account compromise attempting to extort 1000 USD
País
United States
Descripción
Fake claim of email account compromise attempting to extort 1000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 00:09:18 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address
País
United States
Descripción
Attempted blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 02:04:48 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Spoofs email address to make it look like they hacked my account and need to send bitcoin payment to unlock it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 19:09:33 UTC
Tipo
ransomware
Estafador / abusador
Ransomeware
País
Canada
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 18:43:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I’m a hacker who cracked your email and devices a few months ago. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.After that, my software program obtained all information.You entered a passwords on the websites you visited, and I intercepted it. I backuped device. All files and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 15:22:06 UTC
Tipo
blackmail scam
Estafador / abusador
"HACKER"
País
United States
Descripción
He's trying to say that he has captured a video of his victim enjoying an adult video, which he will not send to their contact list if they give him some money. Kind of ridiculous. Similar to a Black Mirror episode.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 08:00:50 UTC
Tipo
blackmail scam
Estafador / abusador
Unknow
País
El Salvador
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 enero 2019 viernes. 03:58:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Seems like a definite scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 enero 2019 jueves. 21:52:49 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail email
País
United Kingdom
Descripción
Obviously fake extortion email, using easily spoofed details. "Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 20:02:08 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
France
Descripción
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. blah blah blah...Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 19:27:40 UTC
Tipo
blackmail scam
Estafador / abusador
hacker
País
Germany
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 11:46:10 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
Claims that they hacked computer and the webcam. Email address is from my own email address. Demands money to this bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 09:13:59 UTC
Tipo
ransomware
Estafador / abusador
The abuser is using your own email adress
País
France
Descripción
Sextortion scam. Hacker asking for 1000$ within 48hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 09:06:31 UTC
Tipo
blackmail scam
Estafador / abusador
personal email
País
Germany
Descripción
Scammer tries to scare you into paying by claiming to have hacked your account and claiming to have recorded you watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 08:27:24 UTC
Tipo
blackmail scam
Estafador / abusador
Personal email
País
Czech Republic
Descripción
Blackmail scam. Recieved on non-used email. > I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). > I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? > Well, in my opinion, $1000 (USD) is a fair price for our little secret. > If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Received: from mx1.kuaigeng.com (mx1.kuaigeng.com [47.95.120.249]) Received: from [184-183-252-87.filibe.net] (unknown [87.252.183.184])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 03:58:37 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Singapore
Descripción
Blackmailing via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 enero 2019 miércoles. 02:15:53 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
Philippines
Descripción
Trying to ask bitcoin to this account based on blackmail about porn watched on computer. Seems spoofed our email address to send it. Computer used for this email address doesn't have webcam and we use a third party software to send email with it.
fuente de datos
bitcoinabuse
Sitio URL