Cryptscam Abuse Explorer

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Wallet adresse
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Signaler le numéro
16
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 mai 2019 lundi. 09:55:29 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Czech Republic
description
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
Datenquelle
bitcoinabuse
URL du site
date
03 avril 2019 mercredi. 15:18:01 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United Kingdom
description
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
Datenquelle
bitcoinabuse
URL du site
date
29 mars 2019 vendredi. 02:36:42 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Indonesia
description
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
Datenquelle
bitcoinabuse
URL du site
date
28 mars 2019 jeudi. 20:14:32 UTC
type
ransomware
Escroc / abuseur
Some dumb pimply-faced teen
pays
United States
description
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
Datenquelle
bitcoinabuse
URL du site
date
27 mars 2019 mercredi. 12:56:38 UTC
type
sextortion
Escroc / abuseur
spoofed email
pays
United Kingdom
description
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2019 mardi. 18:28:52 UTC
type
sextortion
Escroc / abuseur
spoofed email
pays
United Kingdom
description
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2019 mardi. 12:33:26 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
Datenquelle
bitcoinabuse
URL du site
date
26 mars 2019 mardi. 00:33:34 UTC
type
blackmail scam
Escroc / abuseur
none
pays
Canada
description
email blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2019 lundi. 04:18:32 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Colombia
description
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 22:02:27 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Spain
description
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 19:03:49 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
Datenquelle
bitcoinabuse
URL du site
date
24 mars 2019 dimanche. 11:35:45 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Denmark
description
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
Datenquelle
bitcoinabuse
URL du site
date
23 mars 2019 samedi. 10:41:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Update. Claims to have hacked my email and all my devices.
Datenquelle
bitcoinabuse
URL du site
date
22 mars 2019 vendredi. 10:43:55 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
Germany
description
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
Datenquelle
bitcoinabuse
URL du site
date
20 mars 2019 mercredi. 12:27:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Denmark
description
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 22:06:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (spoofed?)
pays
United States
description
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Datenquelle
bitcoinabuse
URL du site