Cryptscam Abuse Explorer

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Dirección de la wallet
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Números de reporte
16
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 mayo 2019 lunes. 09:55:29 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Czech Republic
Descripción
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 15:18:01 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 02:36:42 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Indonesia
Descripción
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 marzo 2019 jueves. 20:14:32 UTC
Tipo
ransomware
Estafador / abusador
Some dumb pimply-faced teen
País
United States
Descripción
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 marzo 2019 miércoles. 12:56:38 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 18:28:52 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United Kingdom
Descripción
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 12:33:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 marzo 2019 martes. 00:33:34 UTC
Tipo
blackmail scam
Estafador / abusador
none
País
Canada
Descripción
email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 marzo 2019 lunes. 04:18:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 22:02:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Spain
Descripción
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 19:03:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 marzo 2019 domingo. 11:35:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Denmark
Descripción
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2019 sábado. 10:41:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Update. Claims to have hacked my email and all my devices.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 marzo 2019 viernes. 10:43:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Germany
Descripción
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 marzo 2019 miércoles. 12:27:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Denmark
Descripción
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 marzo 2019 martes. 22:06:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (spoofed?)
País
United States
Descripción
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
fuente de datos
bitcoinabuse
Sitio URL