Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

rechercher:

Wallet adresse
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Signaler le numéro
101
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
29 janvier 2019 mardi. 15:56:25 UTC
type
blackmail scam
Escroc / abuseur
Unknown/spoofed
pays
United States
description
Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 19:00:31 UTC
type
ransomware
Escroc / abuseur
88.130.52.243
pays
United States
description
Another Blackmail Scammer: Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2018 lundi. 16:50:31 UTC
type
blackmail scam
Escroc / abuseur
They sent me an email from my own email
pays
United States
description
They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it.
Datenquelle
bitcoinabuse
URL du site
date
21 novembre 2018 mercredi. 23:46:46 UTC
type
blackmail scam
Escroc / abuseur
unsure
pays
United States
description
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
14 novembre 2018 mercredi. 21:49:13 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
United States
description
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 17:07:47 UTC
type
blackmail scam
Escroc / abuseur
"programmer who cracked your email account and device"
pays
Russia
description
capture email, extorеs BTC.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 22:36:57 UTC
type
blackmail scam
Escroc / abuseur
unknown used spoofed email
pays
United States
description
I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I think $838 is a nice price for it!
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 21:24:49 UTC
type
blackmail scam
Escroc / abuseur
programmer who cracked your email
pays
Croatia
description
I'm a programmer who cracked your email account and device about half year ago.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 18:31:03 UTC
type
blackmail scam
Escroc / abuseur
unnamed hacker
pays
Canada
description
Wants $899 in bitcoin to stop blackmailing me.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 18:20:33 UTC
type
blackmail scam
Escroc / abuseur
email phishing as my own email
pays
United States
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2018 lundi. 02:44:11 UTC
type
ransomware
Escroc / abuseur
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
pays
United States
description
I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 14:36:03 UTC
type
ransomware
Escroc / abuseur
noname
pays
Singapore
description
I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 11:26:09 UTC
type
blackmail scam
Escroc / abuseur
Spoofed Email
pays
Germany
description
Same porn scam
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 10:45:11 UTC
type
blackmail scam
Escroc / abuseur
"programmer who cracked your email "
pays
Spain
description
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 10:42:23 UTC
type
blackmail scam
Escroc / abuseur
Programmer who cracked the address
pays
Spain
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2018 dimanche. 04:59:51 UTC
type
blackmail scam
Escroc / abuseur
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f bitcoin email virus
pays
United States
description
claims to have penetrated my pc and dumped malware to transfer all my hd contents, contacts, websites surfed, etc, Threat is having taken a picture of me masterbating and will send to my contacts, relatives etc if not paid in bit coin and will lock my pc.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 18:56:38 UTC
type
blackmail scam
Escroc / abuseur
n/a
pays
Norway
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 18:36:24 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
stated installed rat software - Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Demanded bit coin payment within 48 hrs or illicit photos sent to contacts
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 18:15:35 UTC
type
ransomware
Escroc / abuseur
rat software / trojan
pays
United States
description
Using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2018 samedi. 16:28:25 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
Datenquelle
bitcoinabuse
URL du site