Cryptscam Abuse Explorer

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Dirección de la wallet
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Números de reporte
13
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 octubre 2019 martes. 20:35:02 UTC
Tipo
blackmail scam
Estafador / abusador
emailaddress
País
United States
Descripción
I knew this was a scam after reading into the email body. The scammer claimed to have video of me "enjoying mysql" , no "myself". We all know that when i wank my wanker, I do it in a faraday cage with the lights off. Plus the porn is committed to mind's memory and not rendered thorugh a video device such as but not limited to a laptop, tablet or mobile device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2019 jueves. 21:32:08 UTC
Tipo
blackmail scam
Estafador / abusador
012VIPERMARVO
País
United States
Descripción
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2019 jueves. 13:27:09 UTC
Tipo
blackmail scam
Estafador / abusador
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
País
Philippines
Descripción
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2019 lunes. 20:04:40 UTC
Tipo
sextortion
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 08:00:12 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
Netherlands
Descripción
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2019 viernes. 20:08:53 UTC
Tipo
sextortion
Estafador / abusador
38.117.105.156
País
Netherlands
Descripción
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. <snip> Send exactly 0.291578 BTC to my address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2019 viernes. 12:40:40 UTC
Tipo
ransomware
Estafador / abusador
blackmailing
País
Poland
Descripción
Exactly the same situation as others - claims that has exact number videos, gives even links (hah really mailto's... i lol'd a little!), the text then informs about higher number of videos, is math really that hard?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 16:47:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
This is the email address in the ransomware email [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 16:09:34 UTC
Tipo
sextortion
Estafador / abusador
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
País
United States
Descripción
Sextortion. Spoofing sender address to appear as the recipient.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 15:16:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
...Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. ...For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 14:05:44 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 13:47:57 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Canada
Descripción
classic sextotion: To your Notice, you have been hacked"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2019 jueves. 12:20:11 UTC
Tipo
sextortion
Estafador / abusador
true origin unknown
País
United States
Descripción
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
fuente de datos
bitcoinabuse
Sitio URL