Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Números de reporte
135
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 marzo 2020 lunes. 03:25:06 UTC
Tipo
darknet market
Estafador / abusador
Ransomware
País
United States
Descripción
First option: you ignore this email. The second option: you pay me $750(USD).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 julio 2019 lunes. 20:21:49 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:38:31 UTC
Tipo
ransomware
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
01 marzo 2019 viernes. 12:03:00 UTC
Tipo
sextortion
Estafador / abusador
Gilles TREPPO
País
Luxembourg
Descripción
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 09:13:19 UTC
Tipo
blackmail scam
Estafador / abusador
Your account has been hacked! You need to unlock.
País
Italy
Descripción
I'll begin with the most important. 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. 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 16:43:49 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoin
País
Italy
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 17:35:07 UTC
Tipo
ransomware
Estafador / abusador
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
País
Canada
Descripción
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 11:47:18 UTC
Tipo
blackmail scam
Estafador / abusador
220.125.192.120
País
Hungary
Descripción
sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 10:05:12 UTC
Tipo
blackmail scam
Estafador / abusador
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
País
Germany
Descripción
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 19:13:23 UTC
Tipo
ransomware
Estafador / abusador
142.0.146.130 is IP address
País
Canada
Descripción
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 11:31:40 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Brunei
Descripción
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 09:11:03 UTC
Tipo
blackmail scam
Estafador / abusador
203.96.209.81
País
United States
Descripción
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 07:11:46 UTC
Tipo
blackmail scam
Estafador / abusador
My proper email
País
Hong Kong
Descripción
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 08:35:45 UTC
Tipo
blackmail scam
Estafador / abusador
197.188.90.75
País
Slovakia
Descripción
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 08:14:44 UTC
Tipo
darknet market
Estafador / abusador
unknown
País
Vietnam
Descripción
Fund extortion tentative from the darknet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 22:30:12 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 14:52:41 UTC
Tipo
blackmail scam
Estafador / abusador
no name...........
País
United States
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 $750(USD). .............................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 19:54:29 UTC
Tipo
blackmail scam
Estafador / abusador
Scammers
País
Colombia
Descripción
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 15:07:28 UTC
Tipo
blackmail scam
Estafador / abusador
197.237.22.213.wananchi.com
País
United States
Descripción
same as the rest.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 11:16:33 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Iraq
Descripción
I hacked your device and then got access to all your accounts... Including [email protected]. 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 $750(USD). Let's look at 2 options in detail. 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. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL