Cryptscam Abuse Explorer

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Dirección de la wallet
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 marzo 2020 lunes. 01:23:51 UTC
Tipo
sextortion
Estafador / abusador
email Subject: I own your devices !
País
Russia
Descripción
Pathetic extortion attempt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 16:23:51 UTC
Tipo
sextortion
Estafador / abusador
No signature
País
Czech Republic
Descripción
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 febrero 2020 jueves. 20:41:20 UTC
Tipo
sextortion
Estafador / abusador
No name was mentioned
País
Germany
Descripción
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2020 martes. 12:21:04 UTC
Tipo
sextortion
Estafador / abusador
Unkny
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 17:23:13 UTC
Tipo
ransomware
Estafador / abusador
Mail Delivery System <[email protected]>
País
United States
Descripción
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2020 lunes. 08:07:16 UTC
Tipo
blackmail scam
Estafador / abusador
Sending over leto.eonet.ne.jp
País
Estonia
Descripción
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2020 domingo. 20:33:08 UTC
Tipo
sextortion
Estafador / abusador
hacked my own email address
País
United States
Descripción
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2020 miércoles. 21:08:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 enero 2020 jueves. 14:12:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Fake email pretending to have my device hacked.. Don’t send this person any money!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 20:27:47 UTC
Tipo
ransomware
Estafador / abusador
<geriomhildreth>@aol.com which is MY email address
País
United States
Descripción
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 19:12:57 UTC
Tipo
blackmail scam
Estafador / abusador
Claiming to send from own email
País
United States
Descripción
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2020 miércoles. 15:09:13 UTC
Tipo
blackmail scam
Estafador / abusador
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
País
United States
Descripción
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2020 martes. 23:34:55 UTC
Tipo
sextortion
Estafador / abusador
Under my email, but I didn’t send it.
País
United States
Descripción
Same email just like everyone else who has reported. Don’t actually send money!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 21:18:57 UTC
Tipo
sextortion
Estafador / abusador
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
País
Australia
Descripción
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 09:07:52 UTC
Tipo
sextortion
Estafador / abusador
Own email
País
Belgium
Descripción
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 06:26:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Belgium
Descripción
Need to pay a ransom for not sharing a webcam capture.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 enero 2020 domingo. 20:47:12 UTC
Tipo
sextortion
Estafador / abusador
Looked like the mail was sent from my email account
País
United Kingdom
Descripción
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2020 sábado. 09:28:17 UTC
Tipo
ransomware
Estafador / abusador
Email hoax
País
Netherlands
Descripción
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
fuente de datos
bitcoinabuse
Sitio URL