Cryptscam Abuse Explorer

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Wallet adresse
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Signaler le numéro
186
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
24 janvier 2019 jeudi. 08:51:17 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 08:48:21 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United Kingdom
description
tried to blackmail regarding a webcam image and sound, no webcam or mic on any device.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 08:23:31 UTC
type
blackmail scam
Escroc / abuseur
Low life subhuman fecal stain
pays
Canada
description
We who report your pathetic attempts at extortion which is completely based on easily verifiable lies wish that the scammer would commit suicide. Go on, kill yourselves. You offer nothing to the world, you are a loser, and everyone would prefer you die. Painfully.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 08:14:45 UTC
type
blackmail scam
Escroc / abuseur
Anonym
pays
Australia
description
Said it hacked my device. Wants my money. No money for this creature, only my dick.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 07:48:23 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United States
description
Blackmailing with an old leaked password
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 07:25:20 UTC
type
blackmail scam
Escroc / abuseur
Received: from [77.28.209.193] (unknown [77.28.209.193])
pays
Germany
description
route 77.28.0.0/16 bgp AS6821 asname MT-AS-OWN bul. Orce Nikolov bb descr ROUTE-OBJ-5-1-MTNET location Skopje, Macedonia
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 07:14:33 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
Sweden
description
I'll begin with the most important. I hacked your device and then got access to all your accounts...
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 06:26:07 UTC
type
blackmail scam
Escroc / abuseur
200.110.52.250
pays
Sweden
description
I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you.... Such shit.....Idiot STOP BITCOIN NOW! Look this guy seems to know what he is talking about https://www.youtube.com/watch?v=1JDCbq9Uq5o I whish someone good hacker could hack this jerk
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 06:10:19 UTC
type
blackmail scam
Escroc / abuseur
random spoofed IPs & spoof of my own email
pays
United States
description
After 4 months of this shit non-stop (sometimes as much as 12-15 messages a day), it had been nearly 5 days since I got one of these, so I though they had finally given up this bullshit scam. I guess they are starting again..same old BS. 3 came through just now, will probably have a few more by morning (they usually come in batches of 6 or so at least from the same Bitcoin account). The only solution is to SHUTDOWN BITCOIN!!! It is a phony "currency" and a haven for criminals, but it seems governments don't care. Reporting here and to FBI cyber-crime division does nothing, but at least it helps notify others that they are not alone and many are getting the same BS scam emails. I hope no one falls for this shit.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 05:33:33 UTC
type
blackmail scam
Escroc / abuseur
idiot
pays
Turkey
description
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 04:54:32 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Just got the third one today using the same bitcoin address. Who in their right mind would pay these idiots just because they claim to have access to their computer? They should prove they have the video by sending it to your victim first. But they won't do that because it is all a hoax.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 04:38:29 UTC
type
blackmail scam
Escroc / abuseur
They used my email address
pays
United States
description
Same as the last one I got today. Pay 700 in bitcoins or he will send a non existent pornographic video of me to all my contacts. The email is just a hoax. There is no truth in any of it. This person is a liar and an idiot.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 04:26:43 UTC
type
blackmail scam
Escroc / abuseur
multiple sources - see description
pays
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. All IP sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Sent from: 46.250.75.225-JSC Regional Technical Centre - Russian Federation ; 183.171.212.142-Celcom Internet Service Provider - Malaysia.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 04:09:50 UTC
type
blackmail scam
Escroc / abuseur
A sad excuse for a human being
pays
United States
description
Same threat over and over...... I'm sick of these emails! I'm going to go ahead make a video of me pleasuring myself while looking at a porn site and then post it all over the internet and send it to all my friends just to get it over with. I'm fed up with this lame crap!
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 03:29:40 UTC
type
blackmail scam
Escroc / abuseur
Security Notice. Someone have access to you system.
pays
United States
description
Email received starting with: I'll begin with the most important. I hacked your device and then got access to all your accounts... Including {email address removed}. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: {password removed}
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 03:27:14 UTC
type
blackmail scam
Escroc / abuseur
Darknet?
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 03:23:25 UTC
type
blackmail scam
Escroc / abuseur
Someone idiot
pays
United States
description
Wants $700 USD or else he'll release videos
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 03:08:01 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
same generic email asking for $700 in bitcoin otherwise they're going to release a fake video of something.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 01:40:56 UTC
type
blackmail scam
Escroc / abuseur
ewin01.consolidated.net (ewin01.consolidated.net [206.123.242.132])
pays
United States
description
blackmail $700 to not release comprmising video from computer with no camera!! Several addresses ca01-cl01-vpl-nges-mstr-025.ipnms.net (Postfix) with ESMTP id 91FF9155E ---- ca01-cl01-vpl-nges-mailq-001.ipnms.net (Postfix) with ESMTP id 6CDCCA8000B
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2019 jeudi. 01:40:44 UTC
type
blackmail scam
Escroc / abuseur
apparently from 211.244.119.104 (probably spoofed)
pays
United States
description
Same as these other folks: this joker claims to have compromised my email account and is threatening to send an explicit video to my contacts unless I pay $700.
Datenquelle
bitcoinabuse
URL du site