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
29 marzo 2019 viernes. 16:21:18 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
Fecha
29 marzo 2019 viernes. 14:58:51 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my e-mailadress
País
Sweden
Descripción
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 14:51:49 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boy, The Eunuch (twice in one evening. He's getting busier)
País
United States
Descripción
If you want to prevent this, transfer the amount of $760 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. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 14:50:30 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boy, the Eunuch (spoofed email send)
País
United States
Descripción
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 13:16:01 UTC
Tipo
ransomware
Estafador / abusador
Spoof email-ransomware
País
United States
Descripción
Email address spoof. Looks like the same one was sent to a bunch of people reporting the same thing. Mine was for $717. I am not stupid enough to pay this dumba$$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 12:15:24 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my e-mailadress
País
Sweden
Descripción
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 12:06:28 UTC
Tipo
blackmail scam
Estafador / abusador
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
País
Brazil
Descripción
para depositar $768,00 para nao cancelar conta] suposto ivasao de cpu imail chantagem <Oi!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 11:42:01 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
spoof, xtortion... at least one idiot payed this jerk SAD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 11:35:36 UTC
Tipo
blackmail scam
Estafador / abusador
unknown from [181.12.36.42]:47190
País
United States
Descripción
Blackmail scam. Spoofs your email address. Claims that your email account was hacked and installed malware on your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 11:23:34 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Hong Kong
Descripción
As you may have noticed, I sent you an email from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 11:03:37 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United States
Descripción
Same thing over and over...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 10:37:23 UTC
Tipo
ransomware
Estafador / abusador
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
País
Germany
Descripción
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. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 09:49:55 UTC
Tipo
blackmail scam
Estafador / abusador
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
País
Sweden
Descripción
You are so screwed "Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!", so come on change it!! "If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!" Well, just be aware, You have been reported.....Just share whatever you think you recorded from my non existing webbcam to whoever you want :-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 08:49:33 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
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(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 08:17:57 UTC
Tipo
ransomware
Estafador / abusador
dorkus maximus
País
United States
Descripción
As you may have noticed, I sent you an email from your account. This means that I have full access to your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! [typical bs] 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 $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 08:06:31 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Netherlands
Descripción
Blackmail to expose a private movie
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 07:42:46 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Poland
Descripción
Abuser, claims ransom and claims that he knows a password. About 750$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 06:06:28 UTC
Tipo
blackmail scam
Estafador / abusador
5.88.7.31 and 86.9.81.120
País
Belgium
Descripción
Two others mail from a guy who know so well my account password that he send me 2 different one...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 marzo 2019 viernes. 05:28:52 UTC
Tipo
blackmail scam
Estafador / abusador
123
País
Colombia
Descripción
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 $756 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
29 marzo 2019 viernes. 03:39:00 UTC
Tipo
ransomware
Estafador / abusador
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
País
United States
Descripción
now they are exploiting hole in US based email routers. Source: whois.arin.net IP Address: 24.88.101.183 Name: ROAD-RUNNER-11 Handle: NET-24-88-0-0-1 Registration Date: 6/19/00 Range: 24.88.0.0-24.88.255.255 Org: Charter Communications Inc Org Handle: CC-3517 Address: 6399 S. Fiddler's Green Circle City: Greenwood Village State/Province: CO Postal Code: 80111 Country: United States
fuente de datos
bitcoinabuse
Sitio URL