Cryptscam Abuse Explorer

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Wallet adresse
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Signaler le numéro
59
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 septembre 2019 dimanche. 05:04:28 UTC
type
other
Escroc / abuseur
"your account is being used"
pays
Mexico
description
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 15:32:21 UTC
type
ransomware
Escroc / abuseur
blackmail scam
pays
Thailand
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
15 février 2019 vendredi. 23:39:39 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
01 février 2019 vendredi. 18:39:23 UTC
type
blackmail scam
Escroc / abuseur
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
pays
Colombia
description
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Datenquelle
bitcoinabuse
URL du site
date
29 janvier 2019 mardi. 03:32:04 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
South Korea
description
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 21:44:35 UTC
type
ransomware
Escroc / abuseur
79.127.127.179
pays
Albania
description
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 21:42:53 UTC
type
ransomware
Escroc / abuseur
79.127.127.179
pays
Albania
description
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 14:29:35 UTC
type
blackmail scam
Escroc / abuseur
VN address used but the 10.171.44.38 was origin IP address
pays
United States
description
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2019 vendredi. 06:18:23 UTC
type
blackmail scam
Escroc / abuseur
No idea
pays
Venezuela
description
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 22:28:36 UTC
type
blackmail scam
Escroc / abuseur
It was spoofed with my name
pays
United States
description
It was stating that they installed a keylogger. A trojan.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 07:44:56 UTC
type
blackmail scam
Escroc / abuseur
Timote
pays
Germany
description
he tries to crack email address and requests bitcoins
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 01:57:56 UTC
type
ransomware
Escroc / abuseur
Pimp want money from Mothers Sextapes
pays
Germany
description
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2019 mercredi. 01:57:36 UTC
type
ransomware
Escroc / abuseur
Pimp want money from Mothers Sextapes
pays
Germany
description
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 18:37:45 UTC
type
blackmail scam
Escroc / abuseur
email
pays
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 14:34:22 UTC
type
blackmail scam
Escroc / abuseur
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
pays
Indonesia
description
classic "I hacked your device, because I sent you this message from your account."
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2019 mardi. 11:38:35 UTC
type
blackmail scam
Escroc / abuseur
no idea
pays
France
description
asking for BTC because has "seen me masturbating". Lol
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2019 lundi. 23:30:29 UTC
type
blackmail scam
Escroc / abuseur
From my own e-mail
pays
Mexico
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2019 lundi. 16:56:43 UTC
type
blackmail scam
Escroc / abuseur
might have listed credentials from recent celga.com hack
pays
Switzerland
description
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2019 lundi. 13:10:38 UTC
type
blackmail scam
Escroc / abuseur
"Sextortion email"
pays
Brazil
description
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2019 lundi. 13:03:05 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Thailand
description
Spamming and Blackmailing
Datenquelle
bitcoinabuse
URL du site