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
24 enero 2019 jueves. 12:39:11 UTC
Tipo
blackmail scam
Estafador / abusador
93.136.9.18
País
Mexico
Descripción
Subject: [SPAM] 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:... 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
24 enero 2019 jueves. 12:15:37 UTC
Tipo
ransomware
Estafador / abusador
someone who tells he has access to my system
País
Japan
Descripción
Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 12:06:58 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Canada
Descripción
same old crap email claims to have hacked my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 12:04:33 UTC
Tipo
blackmail scam
Estafador / abusador
My own emailaddress, spoofed
País
Sweden
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 (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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 11:46:15 UTC
Tipo
blackmail scam
Estafador / abusador
{my email}
País
United States
Descripción
Security Notice. Someone have access to you system... . . 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
24 enero 2019 jueves. 11:38:17 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Bulgaria
Descripción
I received blackmail E-mai that is fake. It says that the user hacked my account and has adult video, but dont have. He/She want 700 USD on this wallet address or else will share the video with my contats. So this is fake and I don't give a s*it, but some paranoic people will send him/her money. Please block this faggot wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 11:28:00 UTC
Tipo
blackmail scam
Estafador / abusador
160.176.49.27
País
United States
Descripción
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
24 enero 2019 jueves. 10:56:54 UTC
Tipo
blackmail scam
Estafador / abusador
from static.vnpt.vn ([14.186.70.51])
País
New Zealand
Descripción
I hacked your device and then got access to all your accounts... Including [my email]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxxx [password I have never used]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 10:56:38 UTC
Tipo
blackmail scam
Estafador / abusador
made to look like from my email
País
Mauritius
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) 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
24 enero 2019 jueves. 10:48:29 UTC
Tipo
blackmail scam
Estafador / abusador
103.237.78.4
País
Czech Republic
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) 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
24 enero 2019 jueves. 10:46:03 UTC
Tipo
blackmail scam
Estafador / abusador
1.221.74.138
País
Czech Republic
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 (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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 10:41:11 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
blackmail scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 10:26:34 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Poland
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 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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 10:18:19 UTC
Tipo
ransomware
Estafador / abusador
(EHLO 6.104.62.179.unassigned.ridsa.com.ar) (179.62.104.6)
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 (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 09:54:35 UTC
Tipo
blackmail scam
Estafador / abusador
184-82-96-0.24.public.tls1b-bcr02.myaisfibre.com
País
Switzerland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 09:47:24 UTC
Tipo
blackmail scam
Estafador / abusador
mail sent from static.vnpt.vn ([113.161.212.149])
País
Croatia
Descripción
same blackmail like others...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 09:41:24 UTC
Tipo
blackmail scam
Estafador / abusador
115.164.90.163] (port=11678 helo=UE163.90.digi.net.my
País
Netherlands
Descripción
spoofed email from same idiot as 50x times before
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 09:18:51 UTC
Tipo
blackmail scam
Estafador / abusador
Email received from this IP 51.252.153.17
País
Kazakhstan
Descripción
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
24 enero 2019 jueves. 09:15:25 UTC
Tipo
blackmail scam
Estafador / abusador
avantel.net.mx
País
Germany
Descripción
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
24 enero 2019 jueves. 09:09:36 UTC
Tipo
blackmail scam
Estafador / abusador
I hope he gets bad cancer and dies soon in agonising pain
País
Netherlands
Descripción
what a fuc ker
fuente de datos
bitcoinabuse
Sitio URL