Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 mayo 2019 miércoles. 18:16:42 UTC
Tipo
ransomware
Estafador / abusador
67.237.43.24
País
United States
Descripción
Blackmail scammer This account has been hacked! Change your password right now! etc.. same shit as usual
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 17:18:31 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
United States
Descripción
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 08:49:20 UTC
Tipo
blackmail scam
Estafador / abusador
Pretending to be me
País
Sweden
Descripción
Want 1000 USD not to send webcam and porn video to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 13:15:12 UTC
Tipo
blackmail scam
Estafador / abusador
spoof email address
País
Puerto Rico
Descripción
scam scam scam scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 13:59:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 05:56:00 UTC
Tipo
ransomware
Estafador / abusador
spoof email address
País
United Kingdom
Descripción
says they added malware, hacked my account and demanding bitcoins for $1000 I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:59:32 UTC
Tipo
ransomware
Estafador / abusador
Spoofed e-mail
País
Sweden
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:29:14 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:14:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], Received: from tvgroove.com (133.242.1.60)
País
Sweden
Descripción
New bitcoin address every time
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:32:35 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Same issue as others have reported.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 13:12:45 UTC
Tipo
ransomware
Estafador / abusador
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
País
United States
Descripción
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 08:33:07 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
Italy
Descripción
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 08:04:27 UTC
Tipo
blackmail scam
Estafador / abusador
from Email
País
Canada
Descripción
Recorded from device. Balckmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 07:51:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 21:34:14 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Canada
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 20:42:17 UTC
Tipo
ransomware
Estafador / abusador
Have no clue
País
United States
Descripción
Part of email message......You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 18:20:16 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
South Africa
Descripción
I’m a hacker who cracked your email ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 17:19:50 UTC
Tipo
ransomware
Estafador / abusador
claimed hacking, requesting ransom
País
United States
Descripción
ransom request. Third one over the weekend, just changing the bitcoin address each time.
fuente de datos
bitcoinabuse
Sitio URL