Cryptscam Abuse Explorer

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Dirección de la wallet
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
Números de reporte
91
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 enero 2019 lunes. 04:46:55 UTC
Tipo
blackmail scam
Estafador / abusador
xxx
País
Thailand
Descripción
Hello! I'm a member of an international hacker group. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 10:42:26 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
Italy
Descripción
From: <[email protected]> To: "bbbbbb" <[email protected]> Sent: Saturday, October 06, 2018 4:16 AM Subject: Account Issue ++++++++++ Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" A timer will start once you read this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 22:54:43 UTC
Tipo
blackmail scam
Estafador / abusador
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for xxx xxxxx: xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 08:45:48 UTC
Tipo
ransomware
Estafador / abusador
Blackmail scam
País
Netherlands
Descripción
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 diciembre 2018 miércoles. 08:01:59 UTC
Tipo
ransomware
Estafador / abusador
Using my email
País
New Zealand
Descripción
Saying they had access to my account and had installed spyware and have been watching me for months. Said that if I didn’t transfer $702 in bitcoin then would distribute a video of me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 noviembre 2018 viernes. 00:50:18 UTC
Tipo
blackmail scam
Estafador / abusador
member of an international hacker group
País
United Kingdom
Descripción
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHR
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 17:05:55 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Italy
Descripción
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2018 jueves. 08:06:12 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Singapore
Descripción
sending phished email from IP 103.104.93.152
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2018 miércoles. 13:25:47 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail scam
País
Australia
Descripción
Black mail spam emails with an old (4-5 years) password and spoofing my own email address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 16:13:38 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's doing
País
United States
Descripción
standard blackmail spam. pointless, as i don't have a web cam, and also i don't look at porn. received three messages today, with the same bitcoin wallet, all to different addresses.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 13:56:27 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
Blackmail threatens to release info on me if I don't pay them bitcoins. To bad for them I don't look at porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 08:57:46 UTC
Tipo
ransomware
Estafador / abusador
international hacker group
País
United Kingdom
Descripción
usual porn blackmail email. These emails are becoming very annoying and as I have no webcam rather pointless also
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 08:53:47 UTC
Tipo
blackmail scam
Estafador / abusador
International Hacker group
País
South Africa
Descripción
These guys make me laugh, the mail used was for automated scripts. Unless the *BSD server has a porn tendency and they get past a 26 character password they know nothing. I last used 8 character passwords in 2004 dipstick. google.com: 143.202.17.54 Using Microsoft Outlook Express 6.00.2900.5931 Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 06:14:18 UTC
Tipo
ransomware
Estafador / abusador
RAT-password-porn site blackmail scam from 220.93.38.1 at 6 Oct 2018 20:57:43 +0800
País
United States
Descripción
Same scam as others listed here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 01:48:36 UTC
Tipo
ransomware
Estafador / abusador
member of an international hacker group.
País
United States
Descripción
Hello! I'm a member of an international hacker group. Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 19:26:07 UTC
Tipo
blackmail scam
Estafador / abusador
international hackers
País
United States
Descripción
sextortion email. coming from the following ip addresses: 5.144.216.188, 171.250.180.134
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 18:59:29 UTC
Tipo
blackmail scam
Estafador / abusador
Someone sending through gmail using my own gmail address
País
United States
Descripción
Claimed my Google address was hacked and showed a password I'd used as evidence (but incorrectly capitalized). It's the same wording as the others on this list. Quite scary if you did happen to view a pornographic site, and until I was reassured this was a scam I was quite stressed. Help came from the Gmail Help Forum, including pointing to this site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 17:34:02 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a member of an international hacker group.
País
Colombia
Descripción
Hello! I'm a member of an international hacker group. Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 16:52:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email (mine), claiming to be from an"international hacker group"
País
France
Descripción
Sent from my email-address (spoofed), claiming that they have access to my accounts, here is a password (indicating a pwned password from years ago). Claim they will send a webcam video of me jacking off to all my contacts if I don't pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 octubre 2018 lunes. 14:02:31 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
fuente de datos
bitcoinabuse
Sitio URL