Cryptscam Abuse Explorer

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Wallet adresse
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Signaler le numéro
80
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
22 juillet 2019 lundi. 20:21:18 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
03 avril 2019 mercredi. 23:28:15 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
17 mars 2019 dimanche. 01:20:37 UTC
type
sextortion
Escroc / abuseur
Message-ID: <[email protected]>
pays
United States
description
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 12:21:27 UTC
type
blackmail scam
Escroc / abuseur
Frauders known your old passwords. Access data must be changed.
pays
United Kingdom
description
Fake hacker pretending to have stole credentials, requesting bitcoin
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 20:13:59 UTC
type
blackmail scam
Escroc / abuseur
email spoofing my own email
pays
United States
description
Why your antivirus did not detect 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 $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 03:22:28 UTC
type
blackmail scam
Escroc / abuseur
Unknown--uses my email address
pays
United States
description
Says my account was hacked, spoofs my email account
Datenquelle
bitcoinabuse
URL du site
date
05 mars 2019 mardi. 14:58:55 UTC
type
blackmail scam
Escroc / abuseur
My office e-mailadress
pays
Austria
description
wanted money for not posting videos of me watching porn ... same as the rest
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2019 lundi. 11:33:45 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Netherlands
description
same as rest
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2019 dimanche. 14:14:44 UTC
type
ransomware
Escroc / abuseur
same as rest
pays
Canada
description
same as rest
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2019 vendredi. 13:22:34 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Netherlands
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
01 mars 2019 vendredi. 11:51:33 UTC
type
blackmail scam
Escroc / abuseur
My own email
pays
United Kingdom
description
Wee creepy cunt need to find a real job
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 11:54:05 UTC
type
blackmail scam
Escroc / abuseur
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
pays
Germany
description
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
Datenquelle
bitcoinabuse
URL du site
date
28 février 2019 jeudi. 07:51:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Malaysia
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
27 février 2019 mercredi. 10:06:09 UTC
type
ransomware
Escroc / abuseur
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
pays
Australia
description
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 05:33:08 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Philippines
description
I've been watching you for a few months now. 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. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 05:19:14 UTC
type
blackmail scam
Escroc / abuseur
Spoofed as self-sent email
pays
Australia
description
Attempted fake blackmail.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 04:12:47 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
Taiwan
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. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 02:30:27 UTC
type
blackmail scam
Escroc / abuseur
trojan virus
pays
Malaysia
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Datenquelle
bitcoinabuse
URL du site
date
27 février 2019 mercredi. 02:30:01 UTC
type
blackmail scam
Escroc / abuseur
trojan virus
pays
Malaysia
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Datenquelle
bitcoinabuse
URL du site
date
26 février 2019 mardi. 21:15:46 UTC
type
ransomware
Escroc / abuseur
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
pays
United States
description
Blackmail Scam
Datenquelle
bitcoinabuse
URL du site