Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
35
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 febrero 2019 martes. 17:21:22 UTC
Tipo
ransomware
Estafador / abusador
I m a hacker who cracked your email and devices a few months ago.
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 17:07:55 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
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
05 febrero 2019 martes. 16:14:30 UTC
Tipo
blackmail scam
Estafador / abusador
Use my email address
País
Mexico
Descripción
Sending emails for scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 12:41:58 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Attempted exploit email using faked "from" field similar to others reported for this address. Real badass here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 12:30:23 UTC
Tipo
blackmail scam
Estafador / abusador
not provided
País
Brazil
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." SAME OLD CRAP, BITCOIN MUST TAKE THESE SCAMMER ACCOUNTS DOWN AND GIVE THEIR MONEY FOR CHARITY!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 10:15:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]⁩ X-Mailer: ⁨Microsoft Windows Live Mail 15.4.3508.1109⁩
País
Italy
Descripción
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). 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. 09:52:52 UTC
Tipo
other
Estafador / abusador
Masked sender's email address
País
Italy
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). 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
05 febrero 2019 martes. 06:17:10 UTC
Tipo
blackmail scam
Estafador / abusador
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
País
Philippines
Descripción
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 22:11:37 UTC
Tipo
blackmail scam
Estafador / abusador
Not Provided
País
United States
Descripción
Claims to have taken video of victim watching porn and will release to all their contacts. Very vague threats and sends from a spoofed email address to appear account was hacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 18:30:34 UTC
Tipo
blackmail scam
Estafador / abusador
unspecified
País
United States
Descripción
I received an email at work (from myself?) with this Bitcoin address. I googled the issue and the email text seemed pretty standard with examples on google searches. "... 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)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 18:30:22 UTC
Tipo
blackmail scam
Estafador / abusador
clients-31.173.67.24.misp.ru
País
United States
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: 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
04 febrero 2019 lunes. 17:51:13 UTC
Tipo
blackmail scam
Estafador / abusador
from spoofed email address [email protected] 64.62.172.100
País
United States
Descripción
This account has been hacked! Blah, blah, blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 17:18:49 UTC
Tipo
blackmail scam
Estafador / abusador
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
País
United States
Descripción
Sextortion attempt "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. 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 14:48:27 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Argentina
Descripción
I’m a hacker who cracked your email and devices a few months ago. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 12:43:27 UTC
Tipo
blackmail scam
Estafador / abusador
estafador
País
Argentina
Descripción
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fuente de datos
bitcoinabuse
Sitio URL