Cryptscam Abuse Explorer

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Dirección de la wallet
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Números de reporte
44
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 septiembre 2019 miércoles. 09:21:53 UTC
Tipo
ransomware
Estafador / abusador
From my email
País
United Kingdom
Descripción
Hacked device/ Malware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 09:42:08 UTC
Tipo
ransomware
Estafador / abusador
???
País
Italy
Descripción
Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 29.06.2019 al 26.08.2019, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando! Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 10:41:06 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 08:17:52 UTC
Tipo
ransomware
Estafador / abusador
Used my own email adress as sender via Spoofing
País
Austria
Descripción
Used Email Spoofing to make it appear as if they hacked your own email account and sent the email from your own account. Email Header: Be sure to read this message! Your personal data is threatened! Requests Ransome payment of 600USD in Bitcoin or will distribute hacked material/webcam recordings to contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2019 domingo. 09:44:39 UTC
Tipo
ransomware
Estafador / abusador
ransomware/keylogger
País
France
Descripción
email scam keylogger
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 04:11:29 UTC
Tipo
blackmail scam
Estafador / abusador
Unnamed.
País
United States
Descripción
The start of the email I got runs as follows: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ----- I don't have a web camera of any type, so...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 agosto 2019 jueves. 02:42:44 UTC
Tipo
blackmail scam
Estafador / abusador
twitch account
País
Germany
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 11:18:54 UTC
Tipo
sextortion
Estafador / abusador
unknown / spoofed mail
País
Netherlands
Descripción
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 17:25:25 UTC
Tipo
sextortion
Estafador / abusador
Adressed spoofed to mine
País
Germany
Descripción
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2019 domingo. 17:15:22 UTC
Tipo
blackmail scam
Estafador / abusador
시발 좇같노
País
South Korea
Descripción
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2019 sábado. 19:36:58 UTC
Tipo
blackmail scam
Estafador / abusador
unk
País
United States
Descripción
Supposedly has video of me enjoying pornography and wants 600 USD in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 20:30:54 UTC
Tipo
blackmail scam
Estafador / abusador
Address spoofed to mine
País
Russia
Descripción
Asks for paying $600
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 10:52:03 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Says they will send out an email to all my contacts incriminating information of me unless I make a bitcoin deposit into their account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 12:51:51 UTC
Tipo
sextortion
Estafador / abusador
glx.ir (UnknownHost [202.21.32.137]) by mail.glx.ir
País
Germany
Descripción
Scamm email. Scammer claims to have hacked my pc via a Trojan wich allegedly opened a RDP session and had a keylogger. That's how he allegedly got video proof of me watching questionable porn and of my webcam touching myself. Scammer wants 600$ in bitcoin or else he will allegedly release said footage to all my 19 contacts in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 07:22:45 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Nepal
Descripción
everything as in other reports regarding this bitcoin ID
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 05:42:21 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
Bulgaria
Descripción
scammer, who says he recorded a video from my web cam (i don't have a web cam btw)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2019 martes. 12:47:02 UTC
Tipo
sextortion
Estafador / abusador
Stranger
País
Austria
Descripción
Rookie Scammer claims to have a sensitive video of you, and tries to blackmail you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 16:12:45 UTC
Tipo
blackmail scam
Estafador / abusador
Stranger
País
Germany
Descripción
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 15:32:22 UTC
Tipo
sextortion
Estafador / abusador
Stranger
País
Mexico
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 15:15:05 UTC
Tipo
ransomware
Estafador / abusador
stranger
País
Russia
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
fuente de datos
bitcoinabuse
Sitio URL