Cryptscam Abuse Explorer

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Dirección de la wallet
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 noviembre 2019 lunes. 10:02:57 UTC
Tipo
sextortion
Estafador / abusador
unknown uses my emai laddress
País
United Kingdom
Descripción
part of email message: 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
28 junio 2019 viernes. 16:32:36 UTC
Tipo
sextortion
Estafador / abusador
stupid fucker
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 00:52:56 UTC
Tipo
ransomware
Estafador / abusador
have no clue
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
17 febrero 2019 domingo. 18:42:43 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
The usual "Well, in my opinion, $1000 (USD) is a fair price for our little secret."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 16:01:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
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
08 febrero 2019 viernes. 23:46:20 UTC
Tipo
ransomware
Estafador / abusador
"You may not know me"
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 16:11:40 UTC
Tipo
blackmail scam
Estafador / abusador
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
País
Mexico
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 22:11:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Spain
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). 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
06 febrero 2019 miércoles. 21:46:07 UTC
Tipo
blackmail scam
Estafador / abusador
sent an email from my account
País
United States
Descripción
User Blackmailing 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 17:18:52 UTC
Tipo
blackmail scam
Estafador / abusador
Not specified
País
France
Descripción
Here is what I received 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
06 febrero 2019 miércoles. 15:20:16 UTC
Tipo
ransomware
Estafador / abusador
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
País
United States
Descripción
Came to my work email. Wants $1000 to not release 2-way video from a porn website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 14:48:58 UTC
Tipo
blackmail scam
Estafador / abusador
n/a
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
06 febrero 2019 miércoles. 14:26:31 UTC
Tipo
ransomware
Estafador / abusador
blackmail type
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:59:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Standard-issue porno video scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:10:17 UTC
Tipo
ransomware
Estafador / abusador
ekoncept.net.pl
País
Switzerland
Descripción
This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 08:18:51 UTC
Tipo
other
Estafador / abusador
Spoofed
País
Brazil
Descripción
Same old hacked stuff kids do these days. :/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 06:22:54 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
Sweden
Descripción
Got a mail with this Bitcoin adress to pay or something will go viral.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 01:17:13 UTC
Tipo
blackmail scam
Estafador / abusador
From[ip-191.7.83.169.minasnet-telecom.com.br]
País
France
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." Blablablabla. Same business as usual
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 21:16:25 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
05 febrero 2019 martes. 17:37:58 UTC
Tipo
blackmail scam
Estafador / abusador
Not specified
País
France
Descripción
The message : "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. 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fuente de datos
bitcoinabuse
Sitio URL