Cryptscam Abuse Explorer

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Dirección de la wallet
1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 marzo 2019 domingo. 00:07:18 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190323 - 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 - just like the last 200 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
06 marzo 2019 miércoles. 15:11:19 UTC
Tipo
ransomware
Estafador / abusador
My Email
País
United States
Descripción
same email as all the others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 febrero 2019 jueves. 22:08:56 UTC
Tipo
blackmail scam
Estafador / abusador
SCAM: I’m a hacker who cracked your email and devices a few months ago.
País
United States
Descripción
<snip> 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). <snip>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 22:40:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Sextortion Scam. 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
04 febrero 2019 lunes. 10:31:19 UTC
Tipo
ransomware
Estafador / abusador
It is not stated
País
Sweden
Descripción
Ramsom request according to the mail below: 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). What did I do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).To track the reading of a message and the actions in it, I use the facebook pixel.Thanks to them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 febrero 2019 lunes. 09:15:24 UTC
Tipo
blackmail scam
Estafador / abusador
Scumbag
País
United Kingdom
Descripción
Hacked my email / devices scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 09:11:18 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
France
Descripción
Ransomware for 1000$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 19:26:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Peru
Descripción
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 15:14:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown. Source List-Help: <http://renalckoba.com/zr/kxynh/ggwgldu>
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 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." etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 15:12:45 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Attempt to extort funds ($1000 USD in bitcoin) by threatening release of dual-screen video purporting to show receiver viewing on-line porn. Message spoofs receiver's email into thinking receiver was also the sender. Additional details from end of message (not captured in other report submissions) follows: Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 13:59:29 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
No names from sender, sender address spoofed in email to show the recipient as sender. There was no malware in email, just the message demanding bitcoin to not post video online. Message starts with "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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 febrero 2019 viernes. 02:35:57 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
THIS IS THE MESSAGE: 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL