Cryptscam Abuse Explorer

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Dirección de la wallet
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Números de reporte
186
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 abril 2019 miércoles. 23:41:42 UTC
Tipo
blackmail scam
Estafador / abusador
nasty videos
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
25 febrero 2019 lunes. 11:07:33 UTC
Tipo
blackmail scam
Estafador / abusador
client-ip= 190.55.45.205; helo=cpe-190-55-45-205.telecentro-reversos.com.ar
País
United Kingdom
Descripción
Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 06:06:10 UTC
Tipo
other
Estafador / abusador
anonymous hacker
País
South Korea
Descripción
They are saying that My email account hacked...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 15:03:26 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email technique
País
Finland
Descripción
Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax: https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 12:04:26 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Pakistan
Descripción
Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 02:46:08 UTC
Tipo
ransomware
Estafador / abusador
182.224.215.115
País
United States
Descripción
Threatened to expose compromising video recording using ransomeware if I don't pay $700
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 06:35:28 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
Liberia
Descripción
Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 08:45:02 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
Ghana
Descripción
wants to blackmail me but i dnt even have a dollar to spare him. idiot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 10:52:52 UTC
Tipo
blackmail scam
Estafador / abusador
my own e-mail
País
Switzerland
Descripción
Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 01:51:19 UTC
Tipo
ransomware
Estafador / abusador
i have no idea
País
Australia
Descripción
trying to blackmail me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 21:44:16 UTC
Tipo
ransomware
Estafador / abusador
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
País
Sweden
Descripción
[..] Received: from [103.120.6.249] ([103.120.6.240]) by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706 for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET) (envelope-from *@*.*) Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR> [...] "You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 18:40:23 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing my own email
País
United States
Descripción
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:57:12 UTC
Tipo
blackmail scam
Estafador / abusador
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
País
Israel
Descripción
email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 14:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. ... First option: you ignore this email. I will send your video to your contacts, including family members, colleagues, etc. The second option: you pay me $700(USD). Your secret is your secret. I immediately destroy the video. Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 16:21:26 UTC
Tipo
blackmail scam
Estafador / abusador
emkei48
País
Canada
Descripción
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 18:05:08 UTC
Tipo
blackmail scam
Estafador / abusador
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
País
Germany
Descripción
Received:from [202.120.234.13] ([202.120.234.13]) Subject:Security Notice. Someone have access to you system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 15:41:07 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed our email address
País
United Kingdom
Descripción
blackmail emails eg While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 05:00:57 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email - Unknown
País
United States
Descripción
Demanding $700 or else they’ll release video they supposedly took via my webcam. Referenced a password I have never used as proof they broke into my email. Of course, no evidence in my “sent” folder ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:59:06 UTC
Tipo
blackmail scam
Estafador / abusador
700 dollar
País
Netherlands
Descripción
Same thing here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 21:52:44 UTC
Tipo
ransomware
Estafador / abusador
idk
País
United States
Descripción
blackmailed for 700$ saying they had webcam footage of me torquing my rod. don't have a webcam so obviously just fishing, they did include one of my old passwords to show they had proof or something idk, they must have got it from some shitty website that was hacked and didn't encrypt their passwords for whatever retarded reason
fuente de datos
bitcoinabuse
Sitio URL