Cryptscam Abuse Explorer

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Dirección de la wallet
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Números de reporte
137
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 junio 2019 jueves. 17:10:53 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 abril 2019 martes. 22:50:15 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
Poland
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. 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. Well, I think $671 (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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2019 jueves. 19:56:52 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Chile
Descripción
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 16:11:03 UTC
Tipo
blackmail scam
Estafador / abusador
Scam Type
País
Brazil
Descripción
Sent an email from my email to blackmail me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 12:07:12 UTC
Tipo
ransomware
Estafador / abusador
Used my own email address
País
United Kingdom
Descripción
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 23:03:31 UTC
Tipo
blackmail scam
Estafador / abusador
using my own hotmail
País
Chile
Descripción
threating me and other people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 17:00:47 UTC
Tipo
blackmail scam
Estafador / abusador
185.12.102.22
País
Taiwan
Descripción
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 06:52:14 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Poland
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 23:58:58 UTC
Tipo
blackmail scam
Estafador / abusador
note to myself
País
United States
Descripción
same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 08:39:49 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
Argentina
Descripción
the same as the other guys
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 14:19:27 UTC
Tipo
blackmail scam
Estafador / abusador
Scam type
País
Brazil
Descripción
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 19:45:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Sent an email from my email to blackmail me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2019 miércoles. 05:02:15 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker usrd my email to send to myself
País
Singapore
Descripción
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 17:44:22 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed users emial
País
United States
Descripción
Blackmail scam. Says they have "exposing" information on you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 23:48:18 UTC
Tipo
ransomware
Estafador / abusador
no name
País
Mexico
Descripción
The same blackmail in 2 accounts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 16:09:45 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Spain
Descripción
Same blackmail as other people states
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 02:06:30 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Panama
Descripción
same things as these persons are reporting. Blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2019 sábado. 16:21:58 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Portugal
Descripción
Exactly the same thing the others are saying
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 20:47:02 UTC
Tipo
ransomware
Estafador / abusador
Dont know the name as there using my email
País
United Kingdom
Descripción
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 16:18:12 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United Kingdom
Descripción
Same BS as others. Fxck this Pervert
fuente de datos
bitcoinabuse
Sitio URL