Cryptscam Abuse Explorer

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Dirección de la wallet
1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 abril 2019 miércoles. 11:19:51 UTC
Tipo
ransomware
Estafador / abusador
Sent from own mail account
País
Uganda
Descripción
Same Standard line of Black Mail that all of these Scammers send. I hacked your computer 2 month ago because you were on a porn site. I have control of you computer. Don't try to report this to the authorities. Send me $1000 dollars in Bit Coin in 48 hours or a will send tapes to everyone you know
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 09:36:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
This account is now infected! Renew your pswd righ away! You do not know me me and you obviously are most probably interested for what reason you're receiving this message, proper? Anyway, is just too long and he/she send a jpeg. I can't copy and paste the whole thing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2019 sábado. 12:10:33 UTC
Tipo
blackmail scam
Estafador / abusador
[212.red-81-34-11.dynamicip.rima-tde.net] ([81.34.11.212]) ([email protected]) by smtp.ozongo.com
País
Taiwan
Descripción
Same as above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 abril 2019 viernes. 17:42:55 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
Usual crap - the dirty little paedophile wants their victims to copy/paste the bitcoin address from an image file - good luck with that. Very nice to see that the wallet is EMPTY. I hope this scammer gets eaten alive by cancer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 15:02:51 UTC
Tipo
blackmail scam
Estafador / abusador
Hi, this account was hacked!
País
United States
Descripción
Uses an image in the email with blackmail request for 1000 USD via bitcoin. Claims hacking of my email box and system several months ago. Uses business email address as both send and return address but email was sent via IP: Received: from wironoah02.netvigator.com ([219.76.94.48]) by wironout1.netvigator.com with ESMTP; 15 Apr 2019 09:19:09 +0800 Received: from ip-client.18-212-65-103.bip.net.id (HELO [ip-client.26-212-65-103.bip.net.id]) ([103.65.212.18]) by wironoah02.netvigator.com with ESMTP; 15 Apr 2019 09:18:57 +0800 List-Subscribe: <http://mailer.netvigator.com/misc/pages/subscribe/hl08v3eg4zo7caq3fxu674frclsayst3igv19s8nkzomyhbz7mp09huo6p9f>, <mailto:[email protected]?subject=Subscribe+9515432_038474_5_98715_2233> Organization: Yefqaqqccz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2019 viernes. 19:55:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
"Your account was recently hacked!..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 10:42:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail scam claiming the installation of spyware, keylogger, and threatening to send video to contacts list. Sender has spoofed my email address. Email includes attachment jpg beginning "Your account was recently infected!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 08:38:17 UTC
Tipo
sextortion
Estafador / abusador
Unknown, used my email address
País
Angola
Descripción
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 18:13:53 UTC
Tipo
sextortion
Estafador / abusador
<[email protected]>
País
United States
Descripción
from [186.96.100.70] (helo=[azteca-comunicaciones.com]) by relay4.mail.masterhost.ru with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1hD0Mn-0004y3-Jz for ; Sun, 07 Apr 2019 08:29:30 +0300
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 09:57:32 UTC
Tipo
ransomware
Estafador / abusador
used my email address
País
United States
Descripción
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 09:56:03 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
Belgium
Descripción
Sender asking for $1,000 USD in return for not disclosing contacts and emails - apparently hacked my account
fuente de datos
bitcoinabuse
Sitio URL