Cryptscam Abuse Explorer

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Dirección de la wallet
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 junio 2019 sábado. 09:37:30 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Email demanding $1000 in bitcoin same as all the others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 07:29:41 UTC
Tipo
blackmail scam
Estafador / abusador
$1000
País
Bulgaria
Descripción
Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 19:16:53 UTC
Tipo
blackmail scam
Estafador / abusador
Forged sender
País
United States
Descripción
Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 13:00:54 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Ireland
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: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (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
19 febrero 2019 martes. 10:54:47 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous hacker
País
Germany
Descripción
I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 00:32:38 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Australia
Descripción
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 18:26:34 UTC
Tipo
ransomware
Estafador / abusador
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
País
United States
Descripción
PIESCE OF SHIT HACKER
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 13:59:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United Kingdom
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. ETC...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 05:53:53 UTC
Tipo
ransomware
Estafador / abusador
Anonymous
País
United Kingdom
Descripción
Claims to have cracked my account. Not true — sent to a non-existent mailbox.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 09:10:21 UTC
Tipo
ransomware
Estafador / abusador
From my own email address, no name given
País
Australia
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. 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 14:15:24 UTC
Tipo
blackmail scam
Estafador / abusador
Self Sending Email
País
United States
Descripción
Adult site ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 13:52:35 UTC
Tipo
blackmail scam
Estafador / abusador
my spoofed email address
País
United States
Descripción
Email to two email accounts of mine
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 13:33:45 UTC
Tipo
blackmail scam
Estafador / abusador
Scumbag low life
País
United Kingdom
Descripción
extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 11:17:42 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United Kingdom
Descripción
Just received the same crap email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 08:13:08 UTC
Tipo
ransomware
Estafador / abusador
Self Sending Email
País
United Kingdom
Descripción
Email saying key logger and malware added to computer and screen recordings taken. Also says they have backed up contacts and files and will send the images to co-workers if I do not pay $1000 to this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 07:11:11 UTC
Tipo
blackmail scam
Estafador / abusador
Not given
País
United Kingdom
Descripción
Adult website blackmail. Lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 01:20:31 UTC
Tipo
blackmail scam
Estafador / abusador
Self Sending Email
País
Indonesia
Descripción
Gort this email: 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
30 enero 2019 miércoles. 23:51:14 UTC
Tipo
blackmail scam
Estafador / abusador
ANUS gobbler
País
Canada
Descripción
Blah blah blah I'm a wanna be crap hacker who has chosen your email for the 50th time. Obviously I'm a retard who doesn't know what I'm doing and all I want is for you to shove your big KOLBASSA SALAMI right up my ANUS balls-deep and stretch my shit out far and wide. I should die a ANUS gaping hole loser.
fuente de datos
bitcoinabuse
Sitio URL