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
25 enero 2019 viernes. 07:08:15 UTC
Tipo
blackmail scam
Estafador / abusador
from 129-169-253-191.skybandalarga.com.br ([191.253.169.129])
País
United States
Descripción
Pretends to have compromised your device and threatens to send nude webcam video to contacts. Contains password stolen in AfterCollege.com data breach.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 06:20:56 UTC
Tipo
ransomware
Estafador / abusador
darknet
País
United States
Descripción
I have no webcam .... fuk this guy and freeze all his money!!!!!!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 06:19:55 UTC
Tipo
blackmail scam
Estafador / abusador
Pishing email
País
Czech Republic
Descripción
He sent email saying that he hacked my accounts and he want me to pay him money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 06:06:41 UTC
Tipo
blackmail scam
Estafador / abusador
IP of sender 202.148.22.74 Jakarta, Indonesia
País
United States
Descripción
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. At that moment I spent much more time than I should have. I studied your love life and created a good video series.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 05:57:11 UTC
Tipo
blackmail scam
Estafador / abusador
123.186.234.11
País
United States
Descripción
hacked webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 04:24:31 UTC
Tipo
blackmail scam
Estafador / abusador
broadband-80-246-94-71.atc.tver.ru [80.246.94.71]
País
Japan
Descripción
Sextortion phishing email. Email subject: Security Notice. Someone have access to you system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 03:15:34 UTC
Tipo
blackmail scam
Estafador / abusador
security notice
País
Czech Republic
Descripción
Yet another scammer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 01:21:10 UTC
Tipo
blackmail scam
Estafador / abusador
from [121.58.207.142] ([121.58.207.142])
País
New Zealand
Descripción
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). Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 01:20:06 UTC
Tipo
blackmail scam
Estafador / abusador
from [183.96.186.16] ([183.96.186.16])
País
New Zealand
Descripción
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
25 enero 2019 viernes. 01:19:03 UTC
Tipo
blackmail scam
Estafador / abusador
from [168.197.209.40] ([168.197.209.40])
País
New Zealand
Descripción
Says he has trojaned my computer and watched me watching porn 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
25 enero 2019 viernes. 01:16:46 UTC
Tipo
blackmail scam
Estafador / abusador
from [187.179.129.59] ([187.179.129.59])
País
New Zealand
Descripción
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... Then asks for money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 01:13:22 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
Netherlands
Descripción
This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 00:58:34 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Got 2 identical emails using same bitcoin address. Illiterate idiot trying to sound like he is computer savvy. Tries to scare innocent victims into sending him bitcoins to keep quiet about watching porn. If he really did hack into my computer, he would know that I would see him for the liar he is. I don't watch porn, he did not hack my computer, I am not sending this idiot any bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 00:45:11 UTC
Tipo
ransomware
Estafador / abusador
I'll begin with the most important.
País
Mexico
Descripción
Contained in a spam email to pay 700USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 00:30:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Australia
Descripción
Scam...Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 00:22:00 UTC
Tipo
blackmail scam
Estafador / abusador
they use my email address
País
Mexico
Descripción
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: xxxx 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... Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 00:06:57 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 113.160.72.154 (Vietnam)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 21:32:22 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my Email Address
País
United Kingdom
Descripción
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxx. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 21:14:22 UTC
Tipo
blackmail scam
Estafador / abusador
used an email forward service address that doesn't send emails
País
Germany
Descripción
Same mail text as it seems. The old password in the mail is as far as I can check from Gamespy. It's not the password for the email. Blackmailer uses a Brazilian server: >> Received: from 177-55-59-216.webbytelecom.com.br (unknown [177.55.59.216]) by mail.gishpuppy.com (Postfix) with ESMTP id 6E38B49BBF for ...; Wed, 23 Jan 2019 22:38:46 +0000 (UTC) <<
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 21:12:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my address
País
Canada
Descripción
I hacked your device and then got access to all your accounts...
fuente de datos
bitcoinabuse
Sitio URL