Cryptscam Abuse Explorer

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Dirección de la wallet
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Números de reporte
64
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 abril 2019 lunes. 17:28:44 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 abril 2019 jueves. 02:46:29 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
País
Ireland
Descripción
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2019 lunes. 20:23:35 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed so it looked like I sent it to myself
País
United States
Descripción
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2019 viernes. 08:10:26 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
País
United Kingdom
Descripción
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. 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. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2019 jueves. 16:42:25 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Belgium
Descripción
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2019 miércoles. 16:29:29 UTC
Tipo
ransomware
Estafador / abusador
I don’t know
País
United Kingdom
Descripción
Says he has a video of me and will release it if I don’t send him money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 15:58:53 UTC
Tipo
ransomware
Estafador / abusador
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
País
United States
Descripción
bitcoin address to nail the POS who thinks he smarter than everyone else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 12:02:34 UTC
Tipo
blackmail scam
Estafador / abusador
not known
País
Sweden
Descripción
Claims that he has recorded cam & other on my computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 08:22:48 UTC
Tipo
ransomware
Estafador / abusador
idk it looks to be my email
País
United Kingdom
Descripción
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:27:52 UTC
Tipo
ransomware
Estafador / abusador
idk it looks to be my email
País
United States
Descripción
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:27:32 UTC
Tipo
ransomware
Estafador / abusador
idk it looks to be my email
País
United States
Descripción
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:27:22 UTC
Tipo
ransomware
Estafador / abusador
idk it looks to be my email
País
United States
Descripción
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:27:08 UTC
Tipo
ransomware
Estafador / abusador
idk it looks to be my email
País
United States
Descripción
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 11:24:53 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
simple poorly executed attempt at blackmail/extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 08:12:11 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Netherlands
Descripción
Blackmail scammer that wants you to pay money for nothing :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 01:08:20 UTC
Tipo
ransomware
Estafador / abusador
E-mail
País
Hungary
Descripción
From my own e-mail, with compromite video, 50 hours to pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 18:14:07 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan
País
United States
Descripción
Wants bitcoin or he will sent a video to all my contacts and email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 13:36:25 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2019 domingo. 05:14:47 UTC
Tipo
ransomware
Estafador / abusador
IP Address: 196.188.127.2
País
United Kingdom
Descripción
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 19:29:13 UTC
Tipo
ransomware
Estafador / abusador
spoofed EMAIL
País
United States
Descripción
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
fuente de datos
bitcoinabuse
Sitio URL