Cryptscam Abuse Explorer

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Dirección de la wallet
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
31 marzo 2019 domingo. 11:00:36 UTC
Tipo
blackmail scam
Estafador / abusador
domagoj.zubovic
País
United States
Descripción
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 15:45:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2019 martes. 14:03:10 UTC
Tipo
blackmail scam
Estafador / abusador
can not remember
País
United States
Descripción
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 15:27:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2019 miércoles. 22:24:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2019 domingo. 19:36:01 UTC
Tipo
blackmail scam
Estafador / abusador
kolia
País
Lithuania
Descripción
I backuped device. All files and contacts. 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: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 17:53:21 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 10:23:25 UTC
Tipo
blackmail scam
Estafador / abusador
197.254.7.86-AccessKenya Group
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 08:57:49 UTC
Tipo
ransomware
Estafador / abusador
Bullshit Hacker
País
Portugal
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? I backuped device. All files and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 08:18:49 UTC
Tipo
blackmail scam
Estafador / abusador
Domagoj Zubovic
País
Germany
Descripción
Alleges to have hacked email account and computer. extorts Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 02:49:07 UTC
Tipo
blackmail scam
Estafador / abusador
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
País
United States
Descripción
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 18:02:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Supposed hacker trying to get BTC for webcam video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 17:54:21 UTC
Tipo
ransomware
Estafador / abusador
Scammer
País
Canada
Descripción
Bullshit fake email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 17:03:46 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 11:58:05 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
Argentina
Descripción
Idiot scammer asking for money. Do NOT pay, its just a lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 08:58:40 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Italy
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
31 enero 2019 jueves. 06:32:42 UTC
Tipo
ransomware
Estafador / abusador
This account has been hacked! Change your password right now!
País
Singapore
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. .... 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2019 miércoles. 18:44:51 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 [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] 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.
fuente de datos
bitcoinabuse
Sitio URL