Cryptscam Abuse Explorer

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Dirección de la wallet
1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 marzo 2019 martes. 19:37:01 UTC
Tipo
blackmail scam
Estafador / abusador
√122
País
Russia
Descripción
Спамер, любит сериал чёрное зеркало
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 09:13:37 UTC
Tipo
blackmail scam
Estafador / abusador
Fabrizio Maganuco [[email protected]]
País
Egypt
Descripción
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 16:54:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 09:39:11 UTC
Tipo
blackmail scam
Estafador / abusador
cp163176.hpdns.net and [email protected]
País
United Kingdom
Descripción
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. ..snip Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 13:26:31 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown —apparent email spoof
País
United States
Descripción
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 19:27:54 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
United States
Descripción
Sent email saying I must pay now or they will release my information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 17:27:52 UTC
Tipo
ransomware
Estafador / abusador
Unknown - spoofed
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 17:25:57 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 16:21:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 13:58:23 UTC
Tipo
blackmail scam
Estafador / abusador
Coward will not give his name only Bitcoin address
País
United States
Descripción
Trying to scam people with email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 11:10:09 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address (my own)
País
Spain
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 09:20:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
País
United Kingdom
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ... snip I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). ... snip
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 05:45:41 UTC
Tipo
ransomware
Estafador / abusador
Email came from my own email address
País
United States
Descripción
Hacker claimed to have setup a malware on adult vids site and used browser as a RDP (Remote Control). Then claimed to have accessibility to my screen and web cam all files and contacts and threatened to send video of me watching porn unless paid $1000 in BTC in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 21:59:43 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:30:54 UTC
Tipo
ransomware
Estafador / abusador
wannacry
País
United States
Descripción
Ransom request/attack asking for Bitcoin ransom- second time with this Bitcoin Address- Would be humorous if it wasn't so insulting.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:50:39 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 16:46:36 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL