Cryptscam Abuse Explorer

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Wallet adresse
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Signaler le numéro
105
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 septembre 2020 lundi. 17:08:04 UTC
type
sextortion
Escroc / abuseur
abuser
pays
Georgia
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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.
Datenquelle
bitcoinabuse
URL du site
date
09 avril 2019 mardi. 13:38:21 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United Kingdom
description
Email was hacked and threatened to extort money from me
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 23:27:32 UTC
type
blackmail scam
Escroc / abuseur
nasty video
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 08:02:57 UTC
type
sextortion
Escroc / abuseur
spoofed
pays
France
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx.yyy) had this password: old password 712 USD !
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 17:04:46 UTC
type
sextortion
Escroc / abuseur
Don't know
pays
Spain
description
He says that he hacked my email while i was in a porn page and says that he has a video of me pleasing myself while the porn video is going. (I think it's a bot because always send the same message but not the same bitcoin address)
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 16:52:14 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
United Kingdom
description
Sextortion email demanding $750 in bitcoin otherwise they'd publish "explicit videos" of the receiver.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 23:49:29 UTC
type
other
Escroc / abuseur
Blackmail
pays
United States
description
I received a spoofed email from a hacker demanding $764 to be paid to his Bitcoin Wallet account. Hacker's real email ID: [email protected] Hacker's Real IP address: 102.73.178.223 Hacker's Bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 18:08:33 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
This fake "sextortion" email was "Received: from 10.179.129.5.edinos.ru (5.129.179.10)" on 3/5/2019. Here is a summary of the message body: I have full access to your account: At the time of hacking your account([email protected]) had this password: XXXXXXX....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...If you want to prevent this, transfer the amount of $725 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 07:59:49 UTC
type
blackmail scam
Escroc / abuseur
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
pays
Germany
description
Abuser claims he has hacked my e-mail-account. The E-Mail contains my e-mail address and a password I used once on 000webhost.com. This idiots claimed to have embarrassing video footage they'll sent to my contacts if i don't pay $796.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 09:04:56 UTC
type
blackmail scam
Escroc / abuseur
122.170.231.110
pays
Belgium
description
Same as the others...
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 07:14:20 UTC
type
blackmail scam
Escroc / abuseur
Own email spoofed
pays
Canada
description
Hacked website database password blackmail with fake trojan and video extortion.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 22:13:43 UTC
type
blackmail scam
Escroc / abuseur
Useless
pays
Portugal
description
Extortion, same as above...
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 20:09:52 UTC
type
blackmail scam
Escroc / abuseur
email spoofing my own email
pays
United States
description
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 16:42:45 UTC
type
blackmail scam
Escroc / abuseur
Blackmail_SMTP_Bot_Spoofer
pays
United States
description
SMTP connection and delivery from IP Number 178.221.8.168 (178-221-8-168.dynamic.isp.telekom.rs) -- very probably a bot infected "mule" computer. This is the sixth similar blackmail spam delivered from a constellation of apparently bot infected machines.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 12:55:16 UTC
type
blackmail scam
Escroc / abuseur
197-95-214-128.ftth.mweb.co.za (197.95.214.128 [197.95.214.128])
pays
Netherlands
description
Trying blackmailing me. Write he has video from my webcam. Write some technical nonsense. Asked for 790$. Have my "old" password.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 12:03:03 UTC
type
blackmail scam
Escroc / abuseur
My own email address!!!
pays
Netherlands
description
My e-mail address and password are being hacked. I received an email sent from my own email address (!). I'm being blackmailed and asked to pay $742 in the bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR in order to protect my reputation.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 11:58:12 UTC
type
ransomware
Escroc / abuseur
Kid in Mom's basement
pays
Canada
description
idle threats from manchild
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 13:13:09 UTC
type
ransomware
Escroc / abuseur
spoofed my email
pays
Canada
description
Same as others. Blackmail attempt
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 12:50:25 UTC
type
blackmail scam
Escroc / abuseur
Spoofed e-mail
pays
Malta
description
Same as everyone else I guess, random "porn" blackmail attempt
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 22:29:54 UTC
type
ransomware
Escroc / abuseur
BLACKMAIL
pays
United States
description
This guy entered in my work email, sending this same threatening message, asking for the same amount of money, and actually could be lawsue by my organization by infraction of company's policies.
Datenquelle
bitcoinabuse
URL du site