Cryptscam Abuse Explorer

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Wallet adresse
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Signaler le numéro
18
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 juin 2019 samedi. 09:37:30 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Email demanding $1000 in bitcoin same as all the others.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 07:29:41 UTC
type
blackmail scam
Escroc / abuseur
$1000
pays
Bulgaria
description
Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 19:16:53 UTC
type
blackmail scam
Escroc / abuseur
Forged sender
pays
United States
description
Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 13:00:54 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Ireland
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 10:54:47 UTC
type
blackmail scam
Escroc / abuseur
Anonymous hacker
pays
Germany
description
I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
Datenquelle
bitcoinabuse
URL du site
date
19 février 2019 mardi. 00:32:38 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Australia
description
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
Datenquelle
bitcoinabuse
URL du site
date
07 février 2019 jeudi. 18:26:34 UTC
type
ransomware
Escroc / abuseur
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
pays
United States
description
PIESCE OF SHIT HACKER
Datenquelle
bitcoinabuse
URL du site
date
06 février 2019 mercredi. 13:59:30 UTC
type
blackmail scam
Escroc / abuseur
spoofed
pays
United Kingdom
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 05:53:53 UTC
type
ransomware
Escroc / abuseur
Anonymous
pays
United Kingdom
description
Claims to have cracked my account. Not true — sent to a non-existent mailbox.
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 09:10:21 UTC
type
ransomware
Escroc / abuseur
From my own email address, no name given
pays
Australia
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 14:15:24 UTC
type
blackmail scam
Escroc / abuseur
Self Sending Email
pays
United States
description
Adult site ransom scam
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 13:52:35 UTC
type
blackmail scam
Escroc / abuseur
my spoofed email address
pays
United States
description
Email to two email accounts of mine
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 13:33:45 UTC
type
blackmail scam
Escroc / abuseur
Scumbag low life
pays
United Kingdom
description
extortion scam
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 11:17:42 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
United Kingdom
description
Just received the same crap email.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 08:13:08 UTC
type
ransomware
Escroc / abuseur
Self Sending Email
pays
United Kingdom
description
Email saying key logger and malware added to computer and screen recordings taken. Also says they have backed up contacts and files and will send the images to co-workers if I do not pay $1000 to this bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 07:11:11 UTC
type
blackmail scam
Escroc / abuseur
Not given
pays
United Kingdom
description
Adult website blackmail. Lol
Datenquelle
bitcoinabuse
URL du site
date
31 janvier 2019 jeudi. 01:20:31 UTC
type
blackmail scam
Escroc / abuseur
Self Sending Email
pays
Indonesia
description
Gort this email: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
30 janvier 2019 mercredi. 23:51:14 UTC
type
blackmail scam
Escroc / abuseur
ANUS gobbler
pays
Canada
description
Blah blah blah I'm a wanna be crap hacker who has chosen your email for the 50th time. Obviously I'm a retard who doesn't know what I'm doing and all I want is for you to shove your big KOLBASSA SALAMI right up my ANUS balls-deep and stretch my shit out far and wide. I should die a ANUS gaping hole loser.
Datenquelle
bitcoinabuse
URL du site