Cryptscam Abuse Explorer

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Dirección de la wallet
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
Números de reporte
61
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 abril 2021 jueves. 19:54:07 UTC
Tipo
blackmail scam
Estafador / abusador
The micropenis of the year winner
País
United States
Descripción
Some toolbag who spends most of his time finger-painting on his mom's back with his own poo.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 12:47:14 UTC
Tipo
sextortion
Estafador / abusador
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
País
Germany
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 devices a few months ago. 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. 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: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2021 jueves. 11:19:24 UTC
Tipo
blackmail scam
Estafador / abusador
via journalcute.com
País
Malta
Descripción
Hello mike frag, 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 devices a few months ago. 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 20:46:16 UTC
Tipo
ransomware
Estafador / abusador
Paedophile Paul
País
United Kingdom
Descripción
Demands I send child porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 16:32:12 UTC
Tipo
ransomware
Estafador / abusador
don't know
País
United States
Descripción
claims to have hacked my computer and made videos of me and will contact my contacts with embarrassing videos. Wants me to send $1000 to avoid being harrassed by him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 09:30:06 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
Russia
Descripción
Stated that he cracked my device and install malware on it. He asked for $1000(USD) to keep in secret something he knows about me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 06:57:58 UTC
Tipo
ransomware
Estafador / abusador
not named himself
País
Hungary
Descripción
The abuser claims to have hacked my email account and sent myself an email from my own account, having all my passwords and contacts and files. It claims to have keylogger installed on my devices. He blackmails with porn videos, he wants 1000 BTCs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 03:12:45 UTC
Tipo
blackmail scam
Estafador / abusador
nightwrestle.com
País
United States
Descripción
Spam and hack email claiming they have all my data and passwords and that they have inappropriate videos of me, which they don't, claiming they will release all of this information unless I send them $1000 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2021 miércoles. 01:37:25 UTC
Tipo
blackmail scam
Estafador / abusador
some idiot
País
United States
Descripción
This is the information I found in the message source. Received: from VI1EUR06HT188.eop-eur06.prod.protection.outlook.com (2603:10b6:a03:2c1::30) by BYAPR05MB3942.namprd05.prod.outlook.com with HTTPS via SJ0PR13CA0235.NAMPRD13.PROD.OUTLOOK.COM; Tue, 6 Apr 2021 17:17:31 +0000 Received: from VI1EUR06FT038.eop-eur06.prod.protection.outlook.com (2a01:111:e400:fc37::4c) by VI1EUR06HT188.eop-eur06.prod.protection.outlook.com (2a01:111:e400:fc37::341) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3999.28; Tue, 6 Apr 2021 17:17:30 +0000 Authentication-Results: spf=pass (sender IP is 79.133.120.5) smtp.mailfrom=nightwrestle.com; msn.com; dkim=none (message not signed) header.d=none;msn.com; dmarc=fail action=none header.from=msn.com;compauth=fail reason=001 Received-SPF: Pass (protection.outlook.com: domain of nightwrestle.com designates 79.133.120.5 as permitted sender) receiver=protection.outlook.com; client-ip=79.133.120.5; helo=nightwrestle.com; Received: from nightwrestle.com (79.133.120.5) Message-Id: <[email protected]> Date: Mon, 05 Apr 2021 20:33:23 +0000 X-IncomingHeaderCount: 10 Return-Path: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 22:37:24 UTC
Tipo
blackmail scam
Estafador / abusador
anonymus
País
Argentina
Descripción
Scam mail requesting a payment of $1000 with BTC. Declare that my account was hacked and have porn videos of myself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 19:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 14:12:08 UTC
Tipo
blackmail scam
Estafador / abusador
Account hacked
País
Peru
Descripción
Sent an email saying my account was hacked and asked for $1000 in bitcoins. The user left that Bitcoin address to pay the ransom.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 11:45:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] IP:79.133.120.5
País
United Kingdom
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: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 10:54:21 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
United States
Descripción
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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it.Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2021 martes. 04:56:42 UTC
Tipo
blackmail scam
Estafador / abusador
79.133.120.7
País
United States
Descripción
Scam e-mail says to pay $1000 to bitcoin. 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 devices a few months ago. 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 23:42:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Colombia
Descripción
text by hackers and scammers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 19:05:31 UTC
Tipo
blackmail scam
Estafador / abusador
sent via nightwrestle.com
País
United States
Descripción
Email sent to my email address, from my email address (obviously spoofed) but via nightwrestle.com Obviously automated, a hit or miss operation. Attempted to extort $1,000 (USD) in Bitcoin format or else they would release "compromising" data (which doesn't exist). They provided the Bitcoin wallet address above. Unfortunately upon researching this wallet, it seems it has already gotten away with this with other individuals. I just happen to be an IT professional.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 14:35:38 UTC
Tipo
ransomware
Estafador / abusador
clue reasonable
País
United States
Descripción
Return-Path: <[email protected]> Received: from cluereasonable.com (cluereasonable.com [5.188.6.117]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384) by 100.96.133.35 (trex/6.1.1); Mon, 05 Apr 2021 13:24:28 +0000 X-Message-ID: USn7KzFYzzlERRoxlczQIzNS Authentication-Results: inbound.mailchannels.net; spf=permerror [email protected]; dkim=permerror; dmarc=none Received: from admin by cluereasonable.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lTPDM-0003HW-TX
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 09:04:47 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Germany
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 devices a few months ago. 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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. 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: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2021 domingo. 23:03:41 UTC
Tipo
blackmail scam
Estafador / abusador
Mr Micropenis
País
United States
Descripción
Your mom goes down on my dog daily.
fuente de datos
bitcoinabuse
Sitio URL