Cryptscam Abuse Explorer

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Dirección de la wallet
1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
Números de reporte
30
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 marzo 2019 lunes. 15:47:18 UTC
Tipo
blackmail scam
Estafador / abusador
via email
País
United States
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. 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. ............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 23:32:15 UTC
Tipo
blackmail scam
Estafador / abusador
Unsure
País
United States
Descripción
Annoying domain spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 22:03:33 UTC
Tipo
blackmail scam
Estafador / abusador
not provided
País
Brazil
Descripción
THE SAME OLD CRAP, DOES BITCOIN TAKE ANY ACTION OR JUST DOESN'T CARE BECAUSE IT MAKES MONEY? 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. 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........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 16:00:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
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
13 febrero 2019 miércoles. 13:29:45 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
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)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 17:12:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 22:04:57 UTC
Tipo
ransomware
Estafador / abusador
Used our internal address
País
United States
Descripción
I'll keep your secret....for $1000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 03:12:46 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
blackmail requesting bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 17:18:50 UTC
Tipo
blackmail scam
Estafador / abusador
46.219.112.33
País
United States
Descripción
Spoof Email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:49:08 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Mexico
Descripción
Blackmail stating they hacked my computer, they would share a video of me watching porn to all my contacts. They want 1000 USD to the account 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:50:58 UTC
Tipo
ransomware
Estafador / abusador
NO NAME
País
United States
Descripción
RANSOM ASKING FOR BITCOIN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 09:16:43 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
Sample: 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:43:53 UTC
Tipo
blackmail scam
Estafador / abusador
email spoofing
País
Germany
Descripción
I've received this email (with spoofed from field, the true sender account was [email protected], sent from nmail.brlp.in [1.6.36.80] ): 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. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK Important: You have 48 hour in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 20:41:23 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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
05 febrero 2019 martes. 18:57:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:21:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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.... ...Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR 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 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:12:07 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
I’m a hacker who cracked your email and devices a few months ago. 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. 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. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:09:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
False report ".....I’m a hacker who cracked your email and devices a few months ago...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 16:26:23 UTC
Tipo
blackmail scam
Estafador / abusador
X-Originating-IP: [90.188.40.74] Sender: [email protected]
País
France
Descripción
here part of the mail received with forged mail address : .... I’m a hacker who cracked your email and devices a few months ago. ... 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). ...... 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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). ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 15:52:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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. 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.
fuente de datos
bitcoinabuse
Sitio URL