Cryptscam Abuse Explorer

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Dirección de la wallet
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Números de reporte
70
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 septiembre 2019 miércoles. 10:14:17 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my own email.
País
United Kingdom
Descripción
Asks for $1000 to not leak videos and photos. Be careful, they have a "Unique Pixel" in your screen so they know you have read it... Whatever that means. Didn't know pixels can turn into cameras.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2019 sábado. 15:27:41 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion Scammer
País
Canada
Descripción
Sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 diciembre 2018 domingo. 12:41:49 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 18:48:48 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Canada
Descripción
Trying to extort me for money saying if i don't send him $1000 in bitcoin he will sell all my personal information and he hacked my email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2018 viernes. 15:27:59 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I backuped phone. All photo, video and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 19:53:46 UTC
Tipo
other
Estafador / abusador
Spoofed address
País
Germany
Descripción
Claims to have hacked my mail account and wants 1000 US$ or else he will send footage of my webcam to my relatives and co-workers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 17:27:33 UTC
Tipo
blackmail scam
Estafador / abusador
anon
País
United States
Descripción
Most important parts of message received from own account: 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 of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 13:08:30 UTC
Tipo
other
Estafador / abusador
my own adress
País
Spain
Descripción
You may not know meI'm a hacker who cracked your emai...since I sent you an email from YOUR hacked account.I setup a malware on the adult (porno) web-site and guess.......ave me accessibility to your screen and web cam.After that my software program obtained all of your contacts from your Phonel.You entered a passwords on the websites you visited and I intercepted it.Of course you can will change it,or already changed it..... a double-screen video...you were watching.1000 is a fair price for our little secret.You'll make the payment by Bitcoin wallet 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB.You have 48 hour in order to make the payment.I use the facebook pixel.Thanks to them.https://www.facebook.com/business/help/898185560232180?helpref=faq_contentIf I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.Having said that,if I receive the payment,I'll destroy the video immidiately........g to your 6 contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 noviembre 2018 miércoles. 11:47:57 UTC
Tipo
blackmail scam
Estafador / abusador
Own Email
País
Germany
Descripción
Claims to have cracked my Email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 19:44:44 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker
País
Germany
Descripción
Werde erpresst um 1000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 17:27:07 UTC
Tipo
blackmail scam
Estafador / abusador
NONAME
País
Germany
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 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: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2018 martes. 14:18:14 UTC
Tipo
blackmail scam
Estafador / abusador
Hacked my own email apparently
País
Australia
Descripción
I'm a hacker who cracked your email and devices a few months ago. I sent you an email from YOUR hacked account. 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 of your contacts from your Phone, Messenger and email. I backuped phone. All photo, video and contacts. 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 22:36:04 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Threatening and abusive spam demanding money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 18:39:09 UTC
Tipo
ransomware
Estafador / abusador
Anon
País
Spain
Descripción
Asking for money after allegedly having stolen all my personal information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:56:18 UTC
Tipo
blackmail scam
Estafador / abusador
Mail-Spoofing
País
Germany
Descripción
Pretending having hacked my email. Wants bitcoin to keep quiet. I will report it to the local police
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 16:07:00 UTC
Tipo
ransomware
Estafador / abusador
Security Alert!
País
United States
Descripción
hacker asking for $1000.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 15:05:08 UTC
Tipo
ransomware
Estafador / abusador
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
País
United States
Descripción
Asshat gooks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 12:00:29 UTC
Tipo
blackmail scam
Estafador / abusador
My own mail adress at web.de
País
Netherlands
Descripción
E-Mail von meiner E-Mail-Adresse an meine E-Mail-Adresse gesendet. Ich werde wie viele andere hier auch um 1000$ erpresst. habe die Mail in "Spam" verschoben und an die Verbraucherzentrale weitergeleitet. Parallel mache ich eine Anzeige wegen Erpressung bei der Polizei.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 10:34:19 UTC
Tipo
ransomware
Estafador / abusador
Faked
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2018 lunes. 06:50:22 UTC
Tipo
ransomware
Estafador / abusador
Unknown email address
País
Canada
Descripción
Email ransomware
fuente de datos
bitcoinabuse
Sitio URL