Cryptscam Abuse Explorer

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Wallet adresse
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Signaler le numéro
26
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
31 mai 2019 vendredi. 02:33:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 08:46:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
As others stated. Threatening to publish a porn video or something.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 15:08:35 UTC
type
sextortion
Escroc / abuseur
none identified
pays
United States
description
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 16:57:10 UTC
type
blackmail scam
Escroc / abuseur
Ramsonware
pays
Argentina
description
Scam trying to get money for a inexistent video.
Datenquelle
bitcoinabuse
URL du site
date
18 mars 2019 lundi. 11:32:50 UTC
type
blackmail scam
Escroc / abuseur
Last time it was [email protected], this time seems to show the company email
pays
South Africa
description
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
Datenquelle
bitcoinabuse
URL du site
date
16 mars 2019 samedi. 13:57:05 UTC
type
blackmail scam
Escroc / abuseur
spoofed address
pays
Germany
description
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 16:51:46 UTC
type
ransomware
Escroc / abuseur
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
pays
United States
description
Demanding $1000 or will leak video to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 20:04:57 UTC
type
sextortion
Escroc / abuseur
Leaked email address
pays
Slovakia
description
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 15:43:06 UTC
type
ransomware
Escroc / abuseur
darknet markett
pays
United States
description
impossible to copy
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 21:29:53 UTC
type
blackmail scam
Escroc / abuseur
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
pays
Sweden
description
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 17:11:52 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Croatia
description
a blackmail classic, scam, asks for $1k, bad english
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 15:17:48 UTC
type
blackmail scam
Escroc / abuseur
Unkmow
pays
United Kingdom
description
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 15:23:42 UTC
type
blackmail scam
Escroc / abuseur
malware soft
pays
United States
description
Threatening email asking for $1000.00.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 10:42:38 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 08:48:42 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 01:47:29 UTC
type
blackmail scam
Escroc / abuseur
anonymous through hacked mail server
pays
Canada
description
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 18:00:45 UTC
type
sextortion
Escroc / abuseur
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
pays
Brazil
description
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 13:06:54 UTC
type
sextortion
Escroc / abuseur
spoofed email
pays
Estonia
description
Threat e-mails demanding $1000.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 04:17:09 UTC
type
sextortion
Escroc / abuseur
Unknown - sent email from own email address
pays
United States
description
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 03:18:28 UTC
type
sextortion
Escroc / abuseur
dont know answer to this
pays
United States
description
blackmail ransom as other reported
Datenquelle
bitcoinabuse
URL du site