Cryptscam Abuse Explorer

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Dirección de la wallet
1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
Números de reporte
20
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 abril 2022 viernes. 12:45:49 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Fx_murphy
País
Netherlands
Descripción
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2022 viernes. 08:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
abuse mail
País
Belgium
Descripción
truffa via mail con richiesta riscatto da pagare a questo indirizzo btc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 08:31:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] [email protected] anonymous hacker
País
Italy
Descripción
Posso vedere tutto sullo schermo e accendere la fotocamera e il microfono. Ho accesso a tutti i tuoi contatti. Ho fatto un video che mostra come soddisfarti nella metà sinistra dello schermo e nella metà destra vedi il video che hai guardato. Posso inviare questo video a tutti i tuoi contatti di posta elettronica e social network. Per evitare ciò, trasferisci l'importo di 800 EURO al mio indirizzo bitcoin. Indirizzo Bitcoin: 1Ya1VXAey7DDCZ9edZq2vFTt8tTuW6ToL Appena ricevuto il pagamento, rimuoverò il video e non mi sentirai più. Ti do 24 ore per pagare. Se scopro di aver inviato un rapporto o di aver condiviso questo messaggio con qualcun altro, il video verrà immediatamente distribuito.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 06:35:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Email stating he wants $800 USD to not release video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 15:24:18 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker
País
United States
Descripción
can't share the whole email due to limited characters: Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2019 miércoles. 06:03:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
claims to have access to camera/microphone and videos as well as contacts. Wants 800 USD to this bitcoin address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y I’m 24 hours or will send a video to all contacts. Sounds like we’re all receiving the same message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 22:06:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Same as everyone, a sad attempt at blackmail with an email saying they had hacked my computer and would send sexually explicit video to all my contacts if I don’t pay up. He’s barking up the wrong tree.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 21:20:18 UTC
Tipo
ransomware
Estafador / abusador
Amateur attempt
País
United Kingdom
Descripción
Probably some small schoolboy in his bedroom, doesn't have anything on you...no password, nothing. Just copy and pasted standard text taken from other wannabe scammers. Email came from this address 143.176.211.115 - Holland it seems...but they probably used a VPN. Here's the email header with our email address taken out: Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128); Tue, 22 Jan 2019 11:32:25 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.58.50.90 as permitted sender) client-ip=62.58.50.90; Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128);
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 16:00:10 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker
País
United States
Descripción
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. With a click of a button, I can send this video to all your email and social networking contacts.To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 14:58:49 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 14:35:53 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker [[email protected]]
País
Austria
Descripción
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 14:30:27 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker <[email protected]
País
United States
Descripción
Subject: You have been hacked. I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 08:37:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
Descripción
Email: Hello, You have been hacked and all your photos and files uploaded. You have an application on your device. That means I can see everything on screen, but you're not aware of that. And also access to all your contacts. With one click I can send all this to your e-mail contacts and social networks.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 21:48:56 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Canada
Descripción
Received: from ip85-208-173-82.adsl2.static.versatel.nl (HELO [192.168.43.57]) ([82.173.208.85]) (envelope-sender <[email protected]>) by smtp1.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 21 Jan 2019 20:08:06 -0000 --- Return-Path: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 19:23:11 UTC
Tipo
blackmail scam
Estafador / abusador
hacker48
País
United States
Descripción
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 08:30:06 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker <[email protected]>
País
Switzerland
Descripción
want me to pay 700 EURO, blackmailed me to delete all my files etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 19:50:45 UTC
Tipo
blackmail scam
Estafador / abusador
unknow
País
Italy
Descripción
try to steal me money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 09:18:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Austria
Descripción
nötigung, hat comouter gehackt und will € 850
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2019 sábado. 08:52:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
Descripción
"Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann." [..]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 10:03:03 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Austria
Descripción
Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung,die diesen Brief liest...
fuente de datos
bitcoinabuse
Sitio URL