Cryptscam Abuse Explorer

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Dirección de la wallet
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Números de reporte
36
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 abril 2019 martes. 12:42:58 UTC
Tipo
blackmail scam
Estafador / abusador
static-168-121-113-24.bezerraspeednet.net.br
País
United Kingdom
Descripción
Well, in my opinion, 1000USD is basically a inexpensive price for our very little secret
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:37:23 UTC
Tipo
blackmail scam
Estafador / abusador
nasty videos
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:36:38 UTC
Tipo
blackmail scam
Estafador / abusador
nasty videos
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 21:30:04 UTC
Tipo
sextortion
Estafador / abusador
Spammed email.
País
Australia
Descripción
Message sent as .jpg file so harder to report, etc. Also harder to pay from victim point of view.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 10:18:19 UTC
Tipo
blackmail scam
Estafador / abusador
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
País
United Kingdom
Descripción
Your account is now infected! Renew your password immediately! You might not know me me and you really are probably wondering why you are receiving this particular e-mail, proper? I'mhacker who exploitedyour emailand systemsome time ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 marzo 2019 sábado. 03:25:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Appeared to come from me but this email address was in the source: [email protected] Claimed my computer camera was hacked and that I was viewing porn, etc., etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 13:55:25 UTC
Tipo
blackmail scam
Estafador / abusador
[e92427a33f5f958f31ede3026db74c57.conectinfo.net.br] ([186.192.1.55]
País
France
Descripción
Image in email treatening to disclose porn and webcam recordings. Wants 1000 Bitcoins in 48 hours, if not will sent above to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 20:19:56 UTC
Tipo
sextortion
Estafador / abusador
Unknown sent from my email address
País
United Kingdom
Descripción
Same email as the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 08:18:57 UTC
Tipo
blackmail scam
Estafador / abusador
IP: 153.149.140.163
País
Hungary
Descripción
Account hacked, pay USD 1000 to avoid sending video to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 16:35:29 UTC
Tipo
ransomware
Estafador / abusador
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
País
United States
Descripción
Bitcoin extortion. Saying hacked e-mail account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 15:06:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
same email as rest - try to extort money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 12:47:19 UTC
Tipo
blackmail scam
Estafador / abusador
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
País
Brazil
Descripción
Same bullshit as always. This time, trying to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Just ignore the retarded.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 12:29:30 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Austria
Descripción
sent via ppp-static6-240.tis-dialog.ru [83.219.139.240], probably by mailinglist server on http://some-avocat.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 11:21:28 UTC
Tipo
sextortion
Estafador / abusador
no idea
País
France
Descripción
same stupid email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 19:40:44 UTC
Tipo
sextortion
Estafador / abusador
Leaked email address
País
Slovakia
Descripción
Email sent from 162.24.21.177.teletalk.net.br (unknown [177.21.24.162]) through miobs.com.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 03:10:32 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Hi, this account is infected! I'm ahacker who bustedyour emailand all devices several months ago. It will be a time wasting to attempt to contact me or try to find me, it's not possible, since I sent you this message from YOUR hacked account. I've build in malware to the adult videos (porno) website and suppose you visited this site to have a good time. When you were watching videos, your browser started out to act as a RDP (Remote Control) having a key logger which provided me permission to access your display and camera. Clearly, I think 1000 USD will be a good amount. You will make the payment by bitcoins. You have only 48 hours in order to make the payment. If I do not get bitcoins, I'll undoubtedly give your video to each of your contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 marzo 2019 domingo. 00:42:51 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Hi, your account has been infected! Change your pswd right away! You do not heard about me and you obviously are probably interested why you are receiving this email, proper? I'mhacker who exploitedyour email... ... from your own webcam. What exactly must you do? Clearly, I believe, 1000 USD is basically a good price for this little secret. You will make the deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR (It is cAsE sensitive, so copy and paste it). Attention: You will have only 2 days to make the payment. (I put an exclusive pixel in this email, and at this time I know that you've read this email). To tracethe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.) If I do not get bitcoins... ...ding relatives, co-workers, and many more?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 22:23:50 UTC
Tipo
sextortion
Estafador / abusador
Return-Path: <[email protected]> - IP 120.31.129.135 (China)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 18:25:35 UTC
Tipo
ransomware
Estafador / abusador
Hacker
País
United States
Descripción
Claims to have hacked my office computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2019 sábado. 02:23:02 UTC
Tipo
ransomware
Estafador / abusador
Return-Path: <[email protected]>
País
Brazil
Descripción
Same as all the others only I did a whois check. It is an email with a data image from this email [email protected] which is owned by Eiko Oonishi at [email protected] and also [email protected] and technical contact is Katsunori Goto. All the info is here https://whois.jprs.jp/?key=EO027JP&type=poc you can check for yourself here https://whois.gr.jp/index.php
fuente de datos
bitcoinabuse
Sitio URL