Cryptscam Abuse Explorer

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Dirección de la wallet
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
08 mayo 2019 miércoles. 19:50:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
correo de soborno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 08:29:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Iran
Descripción
Hi, your account is infected! Renew your password this time! You probably do not hear about me and you obviously are most likely surprised why you are receiving this electronic message, right? I am ahacker who burstyour email boxand ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 18:01:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
potions below: 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. ... 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (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
11 febrero 2019 lunes. 15:07:01 UTC
Tipo
blackmail scam
Estafador / abusador
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
País
United States
Descripción
Same as the others...he claims I visited a porn site and he hacked my password to said site... BULLSHIT. You think I'd pay for porn? Use a website that requires a password? It's all free sites for me...only an idiot pays for online porn. Just like the others...verbatim...he'll release vids of me jerking off to everyone if he doesn't get 1000.00 in Bitcoin. Go ahead and release whatever...I don't have a webcam, just a cellphone with camera... If you managed to hack that and record me...and do release the vid, well...everyone will just see how ridiculously big my dick is, I guess. Thanks for the advertising!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 15:20:23 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail Scam
País
United States
Descripción
Same as others here. Shows your email as return address (easy to do), but actually originated from a german (.de) email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 15:36:26 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 14:46:12 UTC
Tipo
blackmail scam
Estafador / abusador
This account has been hacked! Change your password right now!
País
United States
Descripción
Sextortion email stating that they have a video of me using a porn website, demanding $1000 to a Bitcoin address or they will leak the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 06:55:48 UTC
Tipo
blackmail scam
Estafador / abusador
Abuser gives no name, e-mail is my own (spoofed)
País
Greece
Descripción
This bozo managed to record me visiting porn sites without me having a camera! We MUST find him, and offer him a job in NASA, since he can use non-existant hardware!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 14:14:02 UTC
Tipo
ransomware
Estafador / abusador
?? own mail address spoofed
País
France
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 04:21:29 UTC
Tipo
blackmail scam
Estafador / abusador
Black Mail scam
País
India
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 16:17:20 UTC
Tipo
blackmail scam
Estafador / abusador
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
País
United States
Descripción
Probably a dumb af Nigerian scam artist emailing me saying he has videos of me watching porn yada yada and pay $1000 in bitcoin. Haha yeah good luck with that Loser. Here's the email:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 07:30:37 UTC
Tipo
blackmail scam
Estafador / abusador
Fake account hijack
País
Germany
Descripción
Claims to have recorded me wathcing porn from my webcam, and will publish this somehow if I don't pay $1000. I don't have a webcam... This is just a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 05:00:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Claims account been hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 19:45:59 UTC
Tipo
ransomware
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. 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 14:46:19 UTC
Tipo
ransomware
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. 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 12:37:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
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 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 06:29:49 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
Estonia
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 15:38:20 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from mx13.di-vida.com ([192.185.222.13]:35637
País
United Kingdom
Descripción
Yawn yawn yawn... I just hacked this old email alias you haven't used for 15 years, but I am a dumb fuck who thinks you'll fall for my scam!
fuente de datos
bitcoinabuse
Sitio URL