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
30 enero 2019 miércoles. 19:28:05 UTC
Tipo
ransomware
Estafador / abusador
Dont know who it is
País
United States
Descripción
got an email, telling me my pc was infected with a trojan virus and that they had taken videos of me through my webcam and wanted to blackmail me for $700 or they would release the videos to all my contacts. I'm not worried because I don't have a webcam, but I do have a gun so if you need me to hunt these people down... lmk. K Thx.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 07:09:59 UTC
Tipo
ransomware
Estafador / abusador
don't know
País
Australia
Descripción
claim of Trojan and attempt to extort. same email as other people reported. "...I hacked your device and then got access to all your accounts..." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 10:43:53 UTC
Tipo
ransomware
Estafador / abusador
I don't know is id but he sent this Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
País
Portugal
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 (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 23:31:34 UTC
Tipo
blackmail scam
Estafador / abusador
self-reflective from address (my own email)
País
Morocco
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 (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 17:15:43 UTC
Tipo
blackmail scam
Estafador / abusador
phising bastard
País
Estonia
Descripción
same as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 15:02:58 UTC
Tipo
blackmail scam
Estafador / abusador
Some dude
País
United States
Descripción
They threatened to leak "photos and videos" (nonexistent) of me doing innapropiate things. Asked for $700. "At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things)." "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." If this was real, I would wanna see the video to be quite honest. I don't have any dirt on me so it's quite hilarious. They said "You have 48 hrs to pay" but its been more than that, so it is very fake. I dont know where they got my crappy 7-9 year old password from but oh well.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 14:57:32 UTC
Tipo
blackmail scam
Estafador / abusador
self-reflective from address (my own email)
País
United States
Descripción
Wants $700 in BTC. Email expert: 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
28 enero 2019 lunes. 07:48:31 UTC
Tipo
blackmail scam
Estafador / abusador
140.0.96.13 (fm-dyn-140-0-96-13.fast.net.id)
País
Hungary
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 07:34:09 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including *****. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ***** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... 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
28 enero 2019 lunes. 03:36:54 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
Threatens to send (non-existent) porn photos and sites hacked from my own (non-existent) web cam to family and friends if I don't send $700 within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:35:08 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
Usual scam to expose the (non-existent) porn and naughty photos hacked using my phone's camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 11:41:53 UTC
Tipo
blackmail scam
Estafador / abusador
I don't know his name... But I know his bitcoin adres: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
País
Netherlands
Descripción
I get scammers mails often... But this one is new! XD I never thought that someone will use my email as a senders place. I still don't know how, but I think he used some website for it. Anyway, he treated me by giving him 700 dollars otherwise my contacts gets a video bla bla bla. There are more reports about the same situation here below. What some random guy think to do with a Dutch Developer...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 11:32:53 UTC
Tipo
blackmail scam
Estafador / abusador
No name available
País
South Africa
Descripción
The scammer sent a fake threatening email asking for $700 to be paid into their bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 09:52:24 UTC
Tipo
blackmail scam
Estafador / abusador
No email address
País
Kuwait
Descripción
They claimed to have a video of me that they will leake to my family and coworkers if I don't pay them 700USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 04:15:03 UTC
Tipo
ransomware
Estafador / abusador
Anonymous
País
Costa Rica
Descripción
Says he hacked my email and got proof of illegal activities by me, then asks to pay USD 700 to this address. What caught my attention is he actually had an old password from my account. Probably got it from some hacker's database, it's a really old one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2019 sábado. 23:57:26 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email
País
United States
Descripción
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
26 enero 2019 sábado. 21:24:10 UTC
Tipo
ransomware
Estafador / abusador
Security Notice. Someone have access to you system.
País
United States
Descripción
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc Sent ransome email Jan 24 2019
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2019 sábado. 21:11:32 UTC
Tipo
other
Estafador / abusador
unknown
País
United States
Descripción
Same as all the others posted for this bitcoin address, Says he hacked my email has my password, Old one I have changed many times, wants 700 USD or will release video of me watching porn....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2019 sábado. 12:06:05 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Find on my email address
País
Greece
Descripción
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ***@***.***. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2019 sábado. 11:23:20 UTC
Tipo
blackmail scam
Estafador / abusador
118.33.215.50
País
United States
Descripción
Charging $700 in btc claiming to know things about me after a quick reverse up search I found the up of this person!
fuente de datos
bitcoinabuse
Sitio URL