Cryptscam Abuse Explorer

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Wallet adresse
1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR
Signaler le numéro
18
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 mai 2019 vendredi. 08:08:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2019 vendredi. 14:09:31 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 08:14:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (most likely auto-generated)
pays
Sweden
description
Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
21 mai 2019 mardi. 12:39:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
Datenquelle
bitcoinabuse
URL du site
date
21 mai 2019 mardi. 08:50:49 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
Datenquelle
bitcoinabuse
URL du site
date
17 mai 2019 vendredi. 07:42:25 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
Datenquelle
bitcoinabuse
URL du site
date
17 mai 2019 vendredi. 01:14:51 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Belgium
description
Blackmail about some video of me but i don't have a webcam...
Datenquelle
bitcoinabuse
URL du site
date
16 mai 2019 jeudi. 16:52:35 UTC
type
blackmail scam
Escroc / abuseur
another one
pays
Germany
description
The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
Datenquelle
bitcoinabuse
URL du site
date
16 mai 2019 jeudi. 12:54:58 UTC
type
ransomware
Escroc / abuseur
PALOMA NIETO MARQUEZ INFANTE <[email protected]>
pays
Tunisia
description
This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
Datenquelle
bitcoinabuse
URL du site
date
16 mai 2019 jeudi. 07:25:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (probably spoofed)
pays
Germany
description
Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
Datenquelle
bitcoinabuse
URL du site
date
16 mai 2019 jeudi. 05:14:23 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Usual rubbish about having video from webcam etc, weird thing is looking at the message raw source there was no mention of my email address that picked up the massage, no idea how this ended up in my inbox
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2019 mercredi. 23:47:49 UTC
type
ransomware
Escroc / abuseur
‎<[email protected]>
pays
United States
description
Porn viewing extortion e-mail, following the standard format. Looks to be using e-mail and cracked password from a couple year old hack of cheapassgamer.com in my case.
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2019 mercredi. 20:10:21 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Germany
description
- Part of Spammail - Hi! I am a hacker who has access to your OS. I also have full access to your acc: At the time of hacking your acc([email protected]) had this pass: tbagwell1 You can say: this is my, but old pass! Or: I can change my pass at any time! ... If you want to prevent this, transfer the amount of $688 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
Datenquelle
bitcoinabuse
URL du site
date
09 mai 2019 jeudi. 12:22:46 UTC
type
blackmail scam
Escroc / abuseur
Found in spam email
pays
United Kingdom
description
Tried to extort $700 via email, saying in broken English that my device had been hacked and they wanted the money so they wouldn't release my browser history.
Datenquelle
bitcoinabuse
URL du site
date
08 mai 2019 mercredi. 01:08:21 UTC
type
sextortion
Escroc / abuseur
zhe zhao <[email protected]>
pays
United Kingdom
description
claimed to have hacked computer & had photos of me on adult sites
Datenquelle
bitcoinabuse
URL du site
date
07 mai 2019 mardi. 21:58:13 UTC
type
blackmail scam
Escroc / abuseur
Tara Cofer <[email protected]>
pays
Mexico
description
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
Datenquelle
bitcoinabuse
URL du site
date
07 mai 2019 mardi. 19:42:39 UTC
type
blackmail scam
Escroc / abuseur
Fuer snowman
pays
Brazil
description
Says them hacked my pc
Datenquelle
bitcoinabuse
URL du site
date
07 mai 2019 mardi. 11:38:57 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
Datenquelle
bitcoinabuse
URL du site