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. 08:51:17 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 08:48:21 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United Kingdom
Descripción
tried to blackmail regarding a webcam image and sound, no webcam or mic on any device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 08:23:31 UTC
Tipo
blackmail scam
Estafador / abusador
Low life subhuman fecal stain
País
Canada
Descripción
We who report your pathetic attempts at extortion which is completely based on easily verifiable lies wish that the scammer would commit suicide. Go on, kill yourselves. You offer nothing to the world, you are a loser, and everyone would prefer you die. Painfully.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 08:14:45 UTC
Tipo
blackmail scam
Estafador / abusador
Anonym
País
Australia
Descripción
Said it hacked my device. Wants my money. No money for this creature, only my dick.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 07:48:23 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Blackmailing with an old leaked password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 07:25:20 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [77.28.209.193] (unknown [77.28.209.193])
País
Germany
Descripción
route 77.28.0.0/16 bgp AS6821 asname MT-AS-OWN bul. Orce Nikolov bb descr ROUTE-OBJ-5-1-MTNET location Skopje, Macedonia
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 07:14:33 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Sweden
Descripción
I'll begin with the most important. I hacked your device and then got access to all your accounts...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 06:26:07 UTC
Tipo
blackmail scam
Estafador / abusador
200.110.52.250
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.... Such shit.....Idiot STOP BITCOIN NOW! Look this guy seems to know what he is talking about https://www.youtube.com/watch?v=1JDCbq9Uq5o I whish someone good hacker could hack this jerk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 06:10:19 UTC
Tipo
blackmail scam
Estafador / abusador
random spoofed IPs & spoof of my own email
País
United States
Descripción
After 4 months of this shit non-stop (sometimes as much as 12-15 messages a day), it had been nearly 5 days since I got one of these, so I though they had finally given up this bullshit scam. I guess they are starting again..same old BS. 3 came through just now, will probably have a few more by morning (they usually come in batches of 6 or so at least from the same Bitcoin account). The only solution is to SHUTDOWN BITCOIN!!! It is a phony "currency" and a haven for criminals, but it seems governments don't care. Reporting here and to FBI cyber-crime division does nothing, but at least it helps notify others that they are not alone and many are getting the same BS scam emails. I hope no one falls for this shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 05:33:33 UTC
Tipo
blackmail scam
Estafador / abusador
idiot
País
Turkey
Descripción
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 04:54:32 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Just got the third one today using the same bitcoin address. Who in their right mind would pay these idiots just because they claim to have access to their computer? They should prove they have the video by sending it to your victim first. But they won't do that because it is all a hoax.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 04:38:29 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 04:26:43 UTC
Tipo
blackmail scam
Estafador / abusador
multiple sources - see description
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Sent from: 46.250.75.225-JSC Regional Technical Centre - Russian Federation ; 183.171.212.142-Celcom Internet Service Provider - Malaysia.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 04:09:50 UTC
Tipo
blackmail scam
Estafador / abusador
A sad excuse for a human being
País
United States
Descripción
Same threat over and over...... I'm sick of these emails! I'm going to go ahead make a video of me pleasuring myself while looking at a porn site and then post it all over the internet and send it to all my friends just to get it over with. I'm fed up with this lame crap!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 03:29:40 UTC
Tipo
blackmail scam
Estafador / abusador
Security Notice. Someone have access to you system.
País
United States
Descripción
Email received starting with: I'll begin with the most important. I hacked your device and then got access to all your accounts... Including {email address removed}. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: {password removed}
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 03:27:14 UTC
Tipo
blackmail scam
Estafador / abusador
Darknet?
País
United States
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 03:23:25 UTC
Tipo
blackmail scam
Estafador / abusador
Someone idiot
País
United States
Descripción
Wants $700 USD or else he'll release videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 03:08:01 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
same generic email asking for $700 in bitcoin otherwise they're going to release a fake video of something.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 01:40:56 UTC
Tipo
blackmail scam
Estafador / abusador
ewin01.consolidated.net (ewin01.consolidated.net [206.123.242.132])
País
United States
Descripción
blackmail $700 to not release comprmising video from computer with no camera!! Several addresses ca01-cl01-vpl-nges-mstr-025.ipnms.net (Postfix) with ESMTP id 91FF9155E ---- ca01-cl01-vpl-nges-mailq-001.ipnms.net (Postfix) with ESMTP id 6CDCCA8000B
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 01:40:44 UTC
Tipo
blackmail scam
Estafador / abusador
apparently from 211.244.119.104 (probably spoofed)
País
United States
Descripción
Same as these other folks: this joker claims to have compromised my email account and is threatening to send an explicit video to my contacts unless I pay $700.
fuente de datos
bitcoinabuse
Sitio URL