Cryptscam Abuse Explorer

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Dirección de la wallet
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Números de reporte
72
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 septiembre 2019 jueves. 11:53:44 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United Kingdom
Descripción
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2019 miércoles. 14:30:04 UTC
Tipo
ransomware
Estafador / abusador
hacker and programmer
País
Netherlands
Descripción
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2019 miércoles. 00:18:20 UTC
Tipo
ransomware
Estafador / abusador
fake email address
País
United States
Descripción
claims to have access to email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 01:52:44 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United Kingdom
Descripción
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 16:33:25 UTC
Tipo
blackmail scam
Estafador / abusador
exploitH
País
United States
Descripción
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 21:55:36 UTC
Tipo
blackmail scam
Estafador / abusador
ransonware from 83.223.249.94
País
Mexico
Descripción
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 09:13:07 UTC
Tipo
sextortion
Estafador / abusador
I am a hacker
País
United Kingdom
Descripción
Sextortion hacked my email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 07:02:47 UTC
Tipo
sextortion
Estafador / abusador
113.65.209.31 ("hacker and programmer") :D :D :D :D
País
Hungary
Descripción
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 02:56:28 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United States
Descripción
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 17:00:59 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 16:06:15 UTC
Tipo
sextortion
Estafador / abusador
111.125.66.227
País
United Kingdom
Descripción
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 16:02:03 UTC
Tipo
blackmail scam
Estafador / abusador
Email Webcam Scam
País
United States
Descripción
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 15:55:16 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
standard boilerplate sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 15:21:30 UTC
Tipo
sextortion
Estafador / abusador
Didn't state.
País
United States
Descripción
Came in an email to a user.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 15:12:19 UTC
Tipo
sextortion
Estafador / abusador
Drive-by exploitH
País
Canada
Descripción
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 14:58:48 UTC
Tipo
ransomware
Estafador / abusador
"Drive-by exploitH"
País
United States
Descripción
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 14:02:06 UTC
Tipo
blackmail scam
Estafador / abusador
27.3.121.229 Spoofed
País
United States
Descripción
Another reason for mass distribution of condoms worldwide.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:53:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:27:25 UTC
Tipo
sextortion
Estafador / abusador
my own spoofed e-mail
País
Hungary
Descripción
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:05:23 UTC
Tipo
sextortion
Estafador / abusador
"hacker"
País
United States
Descripción
claims to have personal info that is not on this computer
fuente de datos
bitcoinabuse
Sitio URL