Cryptscam Abuse Explorer

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Wallet adresse
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
Signaler le numéro
4
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
11 mai 2019 samedi. 19:03:24 UTC
type
blackmail scam
Escroc / abuseur
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
pays
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
Datenquelle
bitcoinabuse
URL du site
date
11 mai 2019 samedi. 14:17:02 UTC
type
sextortion
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
10 mai 2019 vendredi. 16:28:53 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
Netherlands
description
I​ i​nf​ec​te​d ​yo​u ​wi​th​ a​ m​al​wa​re​ a​ f​ew​ m​on​th​s ​ba​ck​ w​he​n ​yo​u ​vi​si​te​d ​an​ a​du​lt​ s​it​e,​ a​nd​ s​in​ce​ t​he​n,​ I​ h​av​e ​be​en​ o​bs​er​vi​ng​ y​ou​r ​ac​ti​on​s.​ <...> ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​
Datenquelle
bitcoinabuse
URL du site
date
09 mai 2019 jeudi. 13:01:43 UTC
type
blackmail scam
Escroc / abuseur
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
pays
United States
description
 hacked webcam scam (not actually hacked, just spoofed email) demanding payment. "As you may have noticed, I sent this email from your email account" No, you spoofed my email address. "I infected you with a malware ... I have been observing your actions" No again. "I also have access to all your contacts." No, you don't. "Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks. "To stop me, transfer $970 to my bitcoin address." Not going to happen. "I now know that you have read this email, so your countdown has begun." You can't count.
Datenquelle
bitcoinabuse
URL du site