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
06 abril 2019 sábado. 16:42:37 UTC
Tipo
blackmail scam
Estafador / abusador
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
País
Germany
Descripción
Received:from [94.134.91.38] ([94.134.91.38]) Subject:High level of danger. Your account was under attack.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 16:17:06 UTC
Tipo
ransomware
Estafador / abusador
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
País
United Kingdom
Descripción
What an artist. Same content here. The spoofed e-mail happened to be my old university address [email protected] I had the honor of receiving a kind request for $734. Funny the amount keeps changing.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 14:17:59 UTC
Tipo
sextortion
Estafador / abusador
Received: from 161-255.artnet.dn.ua ([176.121.255.161]) - ISP ARTNET (Ukraine - Donetsk)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 14:14:36 UTC
Tipo
sextortion
Estafador / abusador
Received: from [170.81.142.65] - ISP provider: NUEVA RED (Mexico)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 14:07:54 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [178.91.20.188] (port=11688 helo=178.91.20.188.megaline.telecom.kz)
País
United States
Descripción
Subject: High danger. Your account was attacked. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 12:01:47 UTC
Tipo
blackmail scam
Estafador / abusador
bzq-109-66-222-199.red.bezeqint.net [109.66.222.199]
País
United Kingdom
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $711 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
06 abril 2019 sábado. 07:58:26 UTC
Tipo
sextortion
Estafador / abusador
My e-mail address
País
United Kingdom
Descripción
The usual dripping of poisonous vile
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 06:08:58 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Australia
Descripción
Sextortion scam asking for $782
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 04:55:53 UTC
Tipo
blackmail scam
Estafador / abusador
Ieatabagofdogdicksaday
País
United States
Descripción
This twat: 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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 abril 2019 sábado. 04:06:37 UTC
Tipo
ransomware
Estafador / abusador
used my email address
País
United States
Descripción
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $771 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 21:16:12 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
If you want to prevent this, transfer the amount of $789 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
05 abril 2019 viernes. 20:34:46 UTC
Tipo
ransomware
Estafador / abusador
Apparently me!
País
United Kingdom
Descripción
Usual ransom demand...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 20:09:27 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Email sent to Maynooth University students saying they have a sex tape of me and will send to all contacts unless I pay them $755 through bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:56:06 UTC
Tipo
sextortion
Estafador / abusador
Received: from 39.43.92.231
País
France
Descripción
Same old scam/ransom demand - claims to have control of my machine and sextapes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:43:36 UTC
Tipo
blackmail scam
Estafador / abusador
University email
País
Ireland
Descripción
Used university email to blackmail people or they would release a video that they got by hacking into our devices.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:36:32 UTC
Tipo
sextortion
Estafador / abusador
hacker
País
Ireland
Descripción
If you want to prevent this, transfer the amount of $755 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
05 abril 2019 viernes. 19:27:42 UTC
Tipo
sextortion
Estafador / abusador
someone spoffing my email address
País
United Kingdom
Descripción
>As you may have noticed, I sent you an email from your account. >This means that I have full access to your device. Hey asshole! That email address was last used in 2004 so get a fucking grip stupid cunt! >transfer the amount of $784 to my bitcoin address How about you go and have a wank instead!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:20:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United States
Descripción
Sextortion attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:17:06 UTC
Tipo
ransomware
Estafador / abusador
Not signed
País
Ireland
Descripción
Email sent to all Maynooth University students contained this bitcoin address in a ransomware email. Not signed
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2019 viernes. 19:09:06 UTC
Tipo
blackmail scam
Estafador / abusador
Security Alert. Your accounts was hacked by criminal group
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL