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 marzo 2019 miércoles. 14:42:50 UTC
Tipo
sextortion
Estafador / abusador
Your account is being accessed by another person!
País
Finland
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2019 martes. 14:56:12 UTC
Tipo
other
Estafador / abusador
I spit on your threats
País
Russia
Descripción
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD)....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 marzo 2019 lunes. 15:08:25 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
Russia
Descripción
I hacked your device and then got access to all your accounts... Including (*here my real mail). (*cut) I posted exploit to an adult site, and you visited this site... Watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. (*cut) I studied your love life and created a good video series. It shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). (*cut) Shipping amount: $645. Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (*cut) I have a spetial code in Trojan, and now I know that you have read this letter. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. (*cut)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 marzo 2019 viernes. 17:51:10 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
United States
Descripción
Amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 marzo 2019 jueves. 14:24:37 UTC
Tipo
sextortion
Estafador / abusador
Blackmail
País
United Kingdom
Descripción
Blackmail for Bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 19:39:00 UTC
Tipo
blackmail scam
Estafador / abusador
trojan
País
Canada
Descripción
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD). Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 marzo 2019 miércoles. 16:21:39 UTC
Tipo
sextortion
Estafador / abusador
Sextortion email
País
Canada
Descripción
Found in a sextortion email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 21:44:32 UTC
Tipo
blackmail scam
Estafador / abusador
37.32.120.130
País
Canada
Descripción
Threatened my wife with revealing her videosto her family... if only he could those would be fun.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 marzo 2019 martes. 18:48:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] was the used sender?
País
Hungary
Descripción
"I hacked your device and then got access to all your accounts......email@something. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. .... "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 marzo 2019 domingo. 11:59:34 UTC
Tipo
ransomware
Estafador / abusador
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
País
United Kingdom
Descripción
used my email address to ask for money claiming it had access to my camera and mic and had created an inappropriate video of me which they would distribute to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2019 sábado. 16:55:04 UTC
Tipo
blackmail scam
Estafador / abusador
i dont know his name, the email came from mine own
País
Brazil
Descripción
he said he has my webcam and mic data (i dont have a webcam lol) and is chargin about 650 US DOLLAR to "destroy the evidence", maybe there's some link to 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2019 sábado. 12:05:27 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
Netherlands
Descripción
Extortion email, pretends to have installed a trojan, threatens to inform friends and family on an adult site visit if not paid to this adres
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2019 viernes. 23:24:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Scam and 'blackmail'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2019 viernes. 21:08:53 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
Claims to have access to my webcam, even though i taped some paper over the lens!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2019 jueves. 12:57:40 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 23:58:05 UTC
Tipo
sextortion
Estafador / abusador
Darknet software
País
United States
Descripción
Person used my email and left a note in my spam saying they would send out intimate secrets to my relatives if they didn't receive their payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 febrero 2019 miércoles. 02:13:39 UTC
Tipo
blackmail scam
Estafador / abusador
bitcoin scam
País
Singapore
Descripción
try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 20:30:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan
País
Mexico
Descripción
I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 febrero 2019 lunes. 02:43:26 UTC
Tipo
blackmail scam
Estafador / abusador
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
País
Canada
Descripción
black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 14:49:24 UTC
Tipo
blackmail scam
Estafador / abusador
1L47wHeFXWQ6pfPTbnykdX44FxQGstFeS
País
Australia
Descripción
Sent me an email with my own email account. Blackmailed me to send money to bitcoin account. Otherwise, he will send video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL