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
22 marzo 2019 viernes. 09:40:53 UTC
Tipo
blackmail scam
Estafador / abusador
My own email
País
Belarus
Descripción
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 ********************* 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. Your fantasy is shifted far away from the normal course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 marzo 2019 jueves. 17:23:12 UTC
Tipo
sextortion
Estafador / abusador
Chinese IP address
País
Colombia
Descripción
He sent me an email from my own email saying the same that he hacked my OS and want money to his btc wallet or else he will upload my screenshots. I traced the email and turned out that he was trying to get access from China or Indonesia. Please block his btc wallet account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 21:44:12 UTC
Tipo
sextortion
Estafador / abusador
They used my email adress
País
United Kingdom
Descripción
Same BS everyone else is posting on here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 17:06:55 UTC
Tipo
blackmail scam
Estafador / abusador
A Email That Was Sent By My Email Address
País
Ukraine
Descripción
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 [...] 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). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] 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. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 12:30:54 UTC
Tipo
ransomware
Estafador / abusador
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
País
United Kingdom
Descripción
Same crap different day wish I could email them back and say yeh carry on as my friends never did believe me how big it was anyway .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 05:04:55 UTC
Tipo
blackmail scam
Estafador / abusador
Don't know, email spoofed
País
Mexico
Descripción
"I have very bad news for you" "Hacked at 17/11/18" "Pay me or I will show all your contacts" yadda yadda
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 23:31:35 UTC
Tipo
blackmail scam
Estafador / abusador
A Email That Was Sent By My Email Adress, though I speculate their name may be William
País
United States
Descripción
This person said they hacked my OS and got full access into my account, they are now threatening to send some pictures and videos to everyone on my contacts for a "little" sum of $735 bitcoins which I translated it into about $3 million. Though they did not specify their name they put their bitcoin address which was 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS, in addition to that I suspect their name may be William due to an email sent by google saying "Hi william, Welcome to Google on your new Apple iPhone" during the time I was unable to access my account and in an image on a icon said William.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 20:49:11 UTC
Tipo
sextortion
Estafador / abusador
190.210.196.237 País:Argentina Estado:Ciudad Autonoma de Buenos Aires Cidade:Buenos Aires
País
Brazil
Descripción
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 [...] 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). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] 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. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 17:17:29 UTC
Tipo
ransomware
Estafador / abusador
Email from my own email address
País
United Kingdom
Descripción
Blackmail saying pay $750 in bitcoins or all my contacts will be sent info of my search history and photos from my phone ???
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 17:12:18 UTC
Tipo
blackmail scam
Estafador / abusador
Email from myselft
País
Costa Rica
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 . . . .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 15:02:09 UTC
Tipo
ransomware
Estafador / abusador
Spoofed own email address
País
Turks and Caicos Islands
Descripción
Usual sexplot email, visited porn, video, yada yada
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 13:20:20 UTC
Tipo
ransomware
Estafador / abusador
Spam
País
United Kingdom
Descripción
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 ******************@****.co.uk 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. 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
19 marzo 2019 martes. 13:08:34 UTC
Tipo
ransomware
Estafador / abusador
i dont know
País
Portugal
Descripción
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 So, you can change the password, yes… But my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 12:07:47 UTC
Tipo
blackmail scam
Estafador / abusador
no name only bit coin wallet number. email with my details only.
País
United Kingdom
Descripción
email received from my own email address. Says used my wifi to install trojan malware Nov 2018 and March 2019. Money amount stated in dollars- I'm in UK.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 08:39:12 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed me email
País
United Kingdom
Descripción
blackmail scam same old crap saying wish me no evil i am just doing my job fuck you i do wish you evil you scamming prick
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 07:32:08 UTC
Tipo
ransomware
Estafador / abusador
my own email account
País
United Kingdom
Descripción
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. Your fantasy is shifted far away from the normal course!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 23:25:24 UTC
Tipo
ransomware
Estafador / abusador
Un correo electrónico que proclama saber mi contraseña y está intentando chantajear
País
Mexico
Descripción
Tengo muy malas noticias para ti. 17/11/2018 - en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta **** ¡Pero miré los sitios que visita regularmente y me sorprendió lo que vi! Te hablo de sitios para adultos. Hice una captura de pantalla de los sitios para adultos donde te diviertes. Después de eso, hice una captura de pantalla de tus alegrías (usando la cámara de tu dispositivo) y las pegué. Sé que no te gustaría mostrar estas capturas de pantalla a tus amigos, familiares o colegas. Creo que $ 735 es una cantidad muy, muy pequeña para mi silencio. Además, te he estado espiando durante tanto tiempo, ¡habiendo pasado mucho tiempo! ¡Paga SOLO en Bitcoins! Mi billetera BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS Para este pago, le doy dos días (48 horas). Si no recibo de usted la cantidad especificada, su dispositivo se bloqueará y todos sus contactos recibirán capturas de pantalla con sus "disfrutadas".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 21:35:59 UTC
Tipo
ransomware
Estafador / abusador
spoofed e-mail
País
Canada
Descripción
Wants me to pay him, says he hacked my "device". I don't use e-mail on a device he described.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 21:24:22 UTC
Tipo
ransomware
Estafador / abusador
I don’t know
País
Bulgaria
Descripción
He/she ask me every week for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 21:22:08 UTC
Tipo
sextortion
Estafador / abusador
A cybercriminal
País
United Kingdom
Descripción
Today we received a sextortion email (see https://bitcoinwhoswho.com/address/1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS/urlid/13079245).
fuente de datos
bitcoinabuse
Sitio URL