Cryptscam Abuse Explorer

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Dirección de la wallet
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Números de reporte
79
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 abril 2019 martes. 08:04:41 UTC
Tipo
blackmail scam
Estafador / abusador
spoof
País
Finland
Descripción
Sent me an e-mail from my old address claiming he has hacked my e-mail and about everything else and has a video of me satisfying myself and if I don't pay some money to his account he will send this video to my network.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 23:59:56 UTC
Tipo
blackmail scam
Estafador / abusador
nasty videos
País
United States
Descripción
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2019 miércoles. 00:22:48 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
Spain
Descripción
Extortion through email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2019 martes. 10:02:59 UTC
Tipo
blackmail scam
Estafador / abusador
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
País
France
Descripción
Received:from ip-37-248-157-102.multi.internet.cyfrowypolsat.pl (ip-37-248-157-102.multi.internet.cyfrowypolsat.pl [37.248.157.102] (may be forged)) Subject:High danger. Your account was attacked.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 15:22:53 UTC
Tipo
blackmail scam
Estafador / abusador
email phishing as my own email
País
United States
Descripción
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $772 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2019 lunes. 13:43:32 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
United States
Descripción
ecurity Alert. Your account was compromissed. Password must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2019 domingo. 18:16:34 UTC
Tipo
sextortion
Estafador / abusador
IP 37.42.19.144 - ISP provider: Etihad Etisalat Company (Saudi Arabia)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 22:17:06 UTC
Tipo
blackmail scam
Estafador / abusador
86.9.81.120
País
Belgium
Descripción
Second mail received...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 16:39:25 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my email
País
United Kingdom
Descripción
blackmail scam "As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2019 sábado. 01:42:52 UTC
Tipo
ransomware
Estafador / abusador
(EHLO dsl.49.146.27.165.pldt.net) (49.146.27.165)
País
United States
Descripción
I hope we find this person and make an example of them for threatening me daily: " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $724 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
30 marzo 2019 sábado. 00:58:47 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof
País
Australia
Descripción
I have access to your account. I have inserted malware. I have access to your contacts. I'll send them pictures of you watching porn. Send bitcoins or else.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 23:41:01 UTC
Tipo
blackmail scam
Estafador / abusador
allcorp.com ([200.113.215.81]
País
Germany
Descripción
Received: from allcorp.com ([200.113.215.81]) by mx-ha.gmx.net (mxgmx117 [212.227.17.5]) with ESMTP (Nemesis) id 1M4Iqf-1h9S7m1toH-000Orc for <[email protected]>; Fri, 29 Mar 2019 05:27:10 +0100 Message-ID: <002801d4e5c6$023f931c$9e7a72bc@fasgxc> From: <[email protected]> To: "xxx" <[email protected]> Date: 28 Mar 2019 19:12:01 -0500 same as descriped ... As you may have noticed, I sent you an email from your account. This means that I have full access to your account: and so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 20:41:48 UTC
Tipo
blackmail scam
Estafador / abusador
Waste of Skin
País
Canada
Descripción
Please don't pay this waste of skin. It's mother should have aborted it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 18:15:12 UTC
Tipo
blackmail scam
Estafador / abusador
Versuchte Erpressung
País
Germany
Descripción
Will 735 Dollar für die Löschung eines Videos. Werde dies auch der Polizei melden.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 18:13:08 UTC
Tipo
ransomware
Estafador / abusador
Own email spoofed
País
Canada
Descripción
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 18:00:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Return-Path: <[email protected]> Received: from compute3.internal (compute3.nyi.internal [10.202.2.43]) by sloti5d1t04 (Cyrus 3.1.5-976-g376b1f3-fmstable-20190314v3) with LMTPA; Thu, 28 Mar 2019 05:15:39 -0400 X-Cyrus-Session-Id: sloti5d1t04-1553764539-3619495-2-17188698318290767291 X-Sieve: CMU Sieve 3.0 X-Spam-known-sender: no Subject: {SPAM 13.7} Security Alert. Your account was compromissed. Password must be changed. X-Spam: high X-Spam-score: 13.7 X-Spam-hits: BITCOIN_EXTORT_01 4.999, BITCOIN_SPAM_07 3.386, DATE_IN_FUTURE_06_12 0.001, DCC_CHECK 1.1, ME_FROM_EQ_TO 0.01, ME_VADESPAM 5, ME_ZS_CLEAN -0.001, RCVD_IN_DNSWL_LOW -0.7, SPF_PASS -0.001, LANGUAGES en, BAYES_USED none, SA_VERSION 3.4.2 X-Spam-source: IP='68.232.142.20', Host='esa1.spamcop.iphmx.com', Country='US', FromHeader='net', MailFrom='net' X-Spam-charsets: plain='ibm852' X-Resolved-to: [email protected] X-Delivered-to: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 17:46:52 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Turkey
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 17:35:54 UTC
Tipo
ransomware
Estafador / abusador
"haral.ygage" <[email protected]>
País
Mexico
Descripción
But the fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence from e-mail and messangers. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 17:07:16 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
This hacker is asking for $794 in bitcoin as ransom for the same generic email stating that he's going to release an alleged video of me to my contact list if the ransom is not paid. Same generic email of stupidity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 16:30:24 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
fuente de datos
bitcoinabuse
Sitio URL