Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Signaler le numéro
23
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 avril 2020 dimanche. 19:44:06 UTC
type
blackmail scam
Escroc / abuseur
abuser
pays
Hungary
description
Your account is now hacked! Modify the password this time! My bitcoin wallet address: 1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c (It is cAsE sensitive, so just copy and paste it). Important: You have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.)
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 08:03:32 UTC
type
ransomware
Escroc / abuseur
email spoof
pays
Portugal
description
1000USD in exchange of not publishing videos.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 12:54:20 UTC
type
ransomware
Escroc / abuseur
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c desde mi cuenta de correo hackeada
pays
Argentina
description
- Toma/posesión/falsificación de correo: Correo electrónico enviado desde nuestra propia dirección. - AMENAZA diciendo que configuro un Malware en nuestro sitio web para que aparezcan vídeos porno. También nos dice que puso en marcha un RDP junto con un registrador de teclas, accediendo así a nuestras contraseñas y nuestra información. - Extorsión: en el mensaje nos exige que debemos efectuar un pago de 1000 EU en bitcoin antes de las 45 hs. Si no lo hacemos, enviara videos porno a nestros contactos, incluyendo familia y compañeros.
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 09:22:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Hungary
description
account takeover
Datenquelle
bitcoinabuse
URL du site
date
17 mars 2019 dimanche. 02:34:10 UTC
type
ransomware
Escroc / abuseur
silly child
pays
United States
description
"account is hacked" hoax/blackmail
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 10:08:24 UTC
type
ransomware
Escroc / abuseur
spoofed email address
pays
United States
description
Same/similar as the other reports. Spoofed email address with attached .jpg ransom note using poor grammar demanding 1000 bitcoins with 2 days to pay. Received 2 emails on March 2nd and 9th.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 19:33:16 UTC
type
blackmail scam
Escroc / abuseur
dont know
pays
Sweden
description
using a maillist
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 10:16:47 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Portugal
description
Email sent from my own address. Image of text included description of hacking of my email account etc. States to blackmail me with porn scam to my contact list. Three times within the last month.
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 15:40:27 UTC
type
ransomware
Escroc / abuseur
[email protected] (spoofed)
pays
Germany
description
Mail Account hacked, has 2 videos, one from porno site, one from my webcam. Wants 1000€ in Bitcoin for not providing video material to my contact list. Stupid as hell.
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 19:54:35 UTC
type
blackmail scam
Escroc / abuseur
bitcoin
pays
United States
description
Demanding 1000usd
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 08:22:11 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
South Africa
description
Fake news. Tells me to copy paste the bitcoin address but I can't because it just an image and not text. XD
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 14:49:40 UTC
type
blackmail scam
Escroc / abuseur
Someone
pays
Egypt
description
demand Money
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 16:06:59 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor. This was also sent to MS-ISAC and IC3
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 12:51:00 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Send 1000 bitcoin or else
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 09:33:13 UTC
type
blackmail scam
Escroc / abuseur
My spoofed email
pays
United States
description
This account has been infected! Change your password immediately! You do not know anything about me and you are definitely wanting to know why you are getting this particular e-mail, is it right? I'mhacker who openedyour emailand OSseveral months ago. Don't try to contact me or try to find me, in fact it's not possible, because I sent you an email from YOUR own account that I've hacked. I have build in virus to the adult videos (porn) website and suppose that you watched this website to have some fun (you understand what I mean). While you have been watching videos, your internet browser started out operating as a RDP (Remote Control) with a keylogger which granted me ability to access your screen and network camera. Then, my programaquiredall info. You wrote passcodes on the sites you visited, I caught them. <snip> In the event I do not get bitcoins, I shall immediately offer your video files to each of your contacts, along with relatives, colleagues, etc?
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 02:29:25 UTC
type
blackmail scam
Escroc / abuseur
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
pays
Hong Kong
description
use my email address sent back to myself
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 01:07:53 UTC
type
sextortion
Escroc / abuseur
ransome
pays
United States
description
Received the same email with the image stated in the other reports.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 23:14:34 UTC
type
sextortion
Escroc / abuseur
jpg with ransom note, including this bitcoin address
pays
United States
description
Claim to have hacked computer after use of porn site, hacker had control of all computer information, passwords, webcams, etc, and implies had recorded video of my masturbating. Says still has control of computers and demands 1000 USD in bitcoin as ransom to be sent to this bitcoin address. Most of the header content indicates sent from a most likely spoofed email at araxa.com.br , but the first X-Source-Sender shows this URL [117-103-86-66.idsbangladesh.net.bd] , though again with an araxa email. The email arrived spoofed as though from my own email address.
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 20:05:10 UTC
type
sextortion
Escroc / abuseur
[email protected] spoofing your email address
pays
United Kingdom
description
Received: from buaya.ui.ac.id (buaya.ui.ac.id [152.118.148.220]) Received: from unknown ([152.118.24.129] helo=smtp.ui.ac.id) by buaya.ui.ac.id with SMTP (2.4.7); 7 Mar 2019 01:17:22 +0700 Received: from [host-161-97.ubernet.com.bd] (unknown [220.247.161.20]) (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: [email protected])
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 09:51:37 UTC
type
blackmail scam
Escroc / abuseur
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
pays
United States
description
1BDaStcRvbM3QJei5ZT1FxLRy7M7Jk3j1c
Datenquelle
bitcoinabuse
URL du site