Cryptscam Abuse Explorer

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Wallet adresse
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Signaler le numéro
112
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 février 2019 dimanche. 15:35:51 UTC
type
blackmail scam
Escroc / abuseur
unknown - spoofed my own email
pays
United States
description
Threats to 'expose' me if I don't send $532 within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2019 dimanche. 16:51:55 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
Estonia
description
Random text about getting hacked or whatever
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 16:43:10 UTC
type
blackmail scam
Escroc / abuseur
Account Security
pays
United States
description
Tries to bribe for money and threatens to release lewd images loaded from webcam.
Datenquelle
bitcoinabuse
URL du site
date
14 janvier 2019 lundi. 18:13:59 UTC
type
blackmail scam
Escroc / abuseur
spoofed my own email.
pays
United States
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 16:26:32 UTC
type
blackmail scam
Escroc / abuseur
IP 14.187.92.133
pays
Sweden
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2019 jeudi. 08:49:52 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Sweden
description
The same old; Give me money or I will tell the world about your secret :-)
Datenquelle
bitcoinabuse
URL du site
date
10 janvier 2019 jeudi. 07:34:18 UTC
type
blackmail scam
Escroc / abuseur
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
pays
Germany
description
Received:from [72.51.111.77] Subject:[email protected] was under attack! Change your access data!
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2019 mardi. 16:13:53 UTC
type
blackmail scam
Escroc / abuseur
ip83-222-50-179.ct.co.cr
pays
Spain
description
HAHAHAHAHAHAHAHAHAHAHA
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2019 mardi. 04:28:04 UTC
type
ransomware
Escroc / abuseur
didnt give name cus hes a pussy
pays
United States
description
sent email from my email with threats and ransom of $XXX.XX to this bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
08 janvier 2019 mardi. 04:25:07 UTC
type
ransomware
Escroc / abuseur
Spam
pays
Malaysia
description
The same person, using all sort of languages (English, Chinese, Japanese), try to deceive me to transfer money to him/her. Pathetic..
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 20:40:03 UTC
type
ransomware
Escroc / abuseur
Spoofing scam
pays
United States
description
Same threat as others have described. An old, old password was stated. I have no cameras nor mics on my computers. I don't visit adult sites. I don't video myself for any reason. The sender spoofed my business email associated with my website. Someone here mentioned an Adobe hack. Guess I should check into that.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 14:52:33 UTC
type
ransomware
Escroc / abuseur
Spoofing / Malware Scam
pays
United States
description
They are using my email and password stolen from the Adobe hack and sending me blackmail emails via spoofing my email address. It's not a trojan malware. For those who don't understand this, they go onto Google and do a search of the Bitcoin #, and there are other scams associated with this Bitcoin address advising you that they will clean up the trojan malware. This too is a scam that is taking advantage of individuals that are not familiar with the spoofing scam.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 10:21:25 UTC
type
blackmail scam
Escroc / abuseur
mail spam
pays
Sweden
description
catfish for 596 dollars
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2019 lundi. 10:13:01 UTC
type
ransomware
Escroc / abuseur
Mail SPAM
pays
Germany
description
E-Mail was under attack! Change your access data! You'll have to pay for deleting the informations ....
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 23:16:49 UTC
type
blackmail scam
Escroc / abuseur
Blackmailer
pays
United States
description
Give me bitcoin for xyz stupid compelling reason
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 10:37:37 UTC
type
blackmail scam
Escroc / abuseur
sender IP is 170.81.134.212
pays
Germany
description
The usual "I hold you computer hostage" Mail until you pay mail. 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 $500 to my bitcoin address
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 09:43:09 UTC
type
blackmail scam
Escroc / abuseur
Spammer spoofing "victims" email addresses
pays
Sweden
description
The usual sextortion nonsense.
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 07:44:03 UTC
type
blackmail scam
Escroc / abuseur
My own email
pays
United States
description
Somehow got part of a random hash password correct (But then again you can achieve a similar effect by bashing your head on the keyboard), but fucked up the part where I somehow have a webcam. Never owned one, but I give ya a C+ for effort, ya got one part almost right. But if ya got that blackmail video, I make porn anyway so idgaf lmao
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 07:36:50 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
South Africa
description
Same old scam - wants $522 in bitcoin or will mail incriminating photos..... Get a life!
Datenquelle
bitcoinabuse
URL du site
date
06 janvier 2019 dimanche. 07:03:08 UTC
type
blackmail scam
Escroc / abuseur
unknonwn
pays
United States
description
f you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Datenquelle
bitcoinabuse
URL du site