Cryptscam Abuse Explorer

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Dirección de la wallet
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Números de reporte
104
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 abril 2019 martes. 05:51:44 UTC
Tipo
blackmail scam
Estafador / abusador
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
País
Germany
Descripción
Received:from [210.181.171.3] ([210.181.171.3]) Subject:Security Alert. Your accounts was hacked by criminal group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2019 martes. 04:21:18 UTC
Tipo
ransomware
Estafador / abusador
(EHLO [49.170.104.118]) (49.170.104.118)
País
United States
Descripción
Offends me with threats: "Well, I think $769 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 23:42:39 UTC
Tipo
ransomware
Estafador / abusador
Spoofed my work email address
País
United States
Descripción
Asking for $779 ransom money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 21:17:24 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 20:46:38 UTC
Tipo
ransomware
Estafador / abusador
email sent back to itself
País
United States
Descripción
On 4/7/19, Extortion, demand for $740 in bitcoin to prevent release of "videos" etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 19:00:19 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
will release personal information if I do not pay $759.00 US BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 18:51:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threatened to release captured footage to contacts unless $792 was paid in BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 18:47:20 UTC
Tipo
blackmail scam
Estafador / abusador
desconocido, supuesto correo usurpado
País
Spain
Descripción
PARECE MENTIRA QUE AUN LES HAGAN INGRESOS A ESTOS ESTAFADORES. Si se hace un seguimiento del movimiento de la cuenta Bitcoin se puede comprobar que siguen entrando ingresos sin que nadie tome medida alguna a pesar de quedar patente que se trata de una estafa para incautos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:55:19 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
this time the hacker is asking for $761 in bitcoin as ransom otherwise he's going to release an alleged video to my contact list. same generic email scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:53:41 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
this hacker is asking for $708 in bitcoin as ransom so he doesn't release an alleged video to my contact list; a scam, since there is no video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 16:03:47 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Norway
Descripción
Claim to have infected computer, trying to get bc in ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 15:31:33 UTC
Tipo
sextortion
Estafador / abusador
email sextortion
País
Guatemala
Descripción
BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 15 contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 14:44:00 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from ppp086104071104.access.hol.gr ([86.104.71.104])
País
United States
Descripción
blackmail porn scam with bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 14:10:09 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi, the Eunuch
País
United States
Descripción
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $761 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 14:00:51 UTC
Tipo
sextortion
Estafador / abusador
spoofed email addres
País
United States
Descripción
Trying to extort Bitcoin payment in exchange for "Porn video screenshots" threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 13:23:29 UTC
Tipo
blackmail scam
Estafador / abusador
I hacked your device
País
France
Descripción
I hacked your device, You may not know me, I posted a malicious program my trojan started working as a RDP I think $784 (USD dollars) is a fair price for our little secret, ou will make a bitcoin payment BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 13:23:23 UTC
Tipo
blackmail scam
Estafador / abusador
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
País
Germany
Descripción
Received:from [103.93.39.26] ([103.93.39.26]) Subject:Be sure to read this message! Your personal data is threatened!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 12:32:43 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 12:21:43 UTC
Tipo
sextortion
Estafador / abusador
spoof of my own email address
País
France
Descripción
I hacked your device, because I sent you this message from your account...bla bla bla... Want BTC to "keep our little secret"...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 abril 2019 lunes. 11:10:12 UTC
Tipo
sextortion
Estafador / abusador
spoof of my own email address
País
United Kingdom
Descripción
Claims to have hacked webcam and recorded compromising footage. Wants BTC to delete recording. Also claims to have hacked my email and be sending the message from within my own account (although it's clearly just a spoofed address).
fuente de datos
bitcoinabuse
Sitio URL