Cryptscam Abuse Explorer

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Dirección de la wallet
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 diciembre 2019 lunes. 11:50:45 UTC
Tipo
ransomware
Estafador / abusador
unkown
País
United States
Descripción
Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 01:31:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2019 lunes. 15:55:37 UTC
Tipo
blackmail scam
Estafador / abusador
185.62.190.78
País
Greece
Descripción
ask for bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2019 jueves. 19:07:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hungary
Descripción
blackmail email asking for bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2019 jueves. 14:04:14 UTC
Tipo
blackmail scam
Estafador / abusador
Email Scam
País
Singapore
Descripción
Sent a blackmail threat to my email using my email as the sender adress
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 23:18:44 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account....... and so on. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 20:33:24 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email address
País
Canada
Descripción
The usual BS about hacking my system and activating the webcam and mic I don't have. "Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent." Uses THE DRIVER. Because that makes sense.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 07:33:32 UTC
Tipo
sextortion
Estafador / abusador
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
País
Lebanon
Descripción
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 21:18:24 UTC
Tipo
ransomware
Estafador / abusador
unknown, spoofed
País
United States
Descripción
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 15:55:30 UTC
Tipo
ransomware
Estafador / abusador
NONE
País
United States
Descripción
USED MY EMAIL ADDRESS TO SEND FROM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 05:49:08 UTC
Tipo
blackmail scam
Estafador / abusador
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
País
India
Descripción
This email account has been hacked by me and I have full access to your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 03:09:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Indonesia
Descripción
Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...... I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV .... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 19:49:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
the hacker made the email look like I sent it to myself. then it had a read receipt with his email on it. [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, ovember 04, 2019 2:10 AM To: [email protected] Subject: Your Computer has been Hacked Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 11:15:07 UTC
Tipo
sextortion
Estafador / abusador
[email protected] / 185.62.190.78
País
United Kingdom
Descripción
Hacked your account etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 00:36:41 UTC
Tipo
blackmail scam
Estafador / abusador
not specified
País
United States
Descripción
$500 blackmail email, here is the first dozen or so lines of the spammed email. --- Hello This email account has been hacked by me and I have full access to your device and that is why i am sending you this message from your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult porn site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2019 jueves. 15:42:27 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
23 octubre 2019 miércoles. 21:19:56 UTC
Tipo
sextortion
Estafador / abusador
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
País
Australia
Descripción
email: Subject: Your Computer is Hacked This email account has been hacked by me and I have full access to your device... I also have access to all your contacts and all your correspondence... I made a video showing how you satisfy yourself... transfer the amount of $500 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL