Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Números de reporte
137
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 febrero 2019 martes. 20:41:54 UTC
Tipo
blackmail scam
Estafador / abusador
$750(USD)
País
Portugal
Descripción
Blackmail Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 19:39:31 UTC
Tipo
blackmail scam
Estafador / abusador
exploit
País
United Kingdom
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...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 17:10:49 UTC
Tipo
blackmail scam
Estafador / abusador
1L47wHe
País
Italy
Descripción
Stop sending me emails about videos you don't have stupid!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2019 domingo. 14:22:22 UTC
Tipo
ransomware
Estafador / abusador
hack my own address and send me email
País
France
Descripción
Here the mail : "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
16 febrero 2019 sábado. 16:41:24 UTC
Tipo
blackmail scam
Estafador / abusador
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
País
Brazil
Descripción
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 09:37:18 UTC
Tipo
blackmail scam
Estafador / abusador
https://www.cinemamarket.ir/
País
United States
Descripción
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 09:21:42 UTC
Tipo
blackmail scam
Estafador / abusador
202.21.32.137
País
United States
Descripción
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 20:20:47 UTC
Tipo
blackmail scam
Estafador / abusador
RDP (remote desktop) with a keylogger
País
Brazil
Descripción
As many have may received, this email saying something on the lines of "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." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 16:27:55 UTC
Tipo
blackmail scam
Estafador / abusador
Same of my mail address
País
Italy
Descripción
Claiming he infected my notebook with a backdoor and recorded a video of me....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 22:53:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Ireland
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. 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
09 febrero 2019 sábado. 21:47:41 UTC
Tipo
blackmail scam
Estafador / abusador
name not given
País
United States
Descripción
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 13:21:35 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
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). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (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. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 18:22:14 UTC
Tipo
blackmail scam
Estafador / abusador
spoof
País
Bulgaria
Descripción
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 07:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
Hack email address
País
Indonesia
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. bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 19:36:43 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Bulgaria
Descripción
Blackmaililng
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 14:05:45 UTC
Tipo
other
Estafador / abusador
Spoof
País
France
Descripción
As the other
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 01:46:47 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
Canada
Descripción
As others have reported here. The joke's on them - my webcam is taped over.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 10:50:20 UTC
Tipo
ransomware
Estafador / abusador
Mail ....
País
Germany
Descripción
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 07:29:14 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion scam
País
Bulgaria
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 04:22:35 UTC
Tipo
blackmail scam
Estafador / abusador
using my email
País
Mexico
Descripción
"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."
fuente de datos
bitcoinabuse
Sitio URL