Cryptscam Abuse Explorer

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Wallet adresse
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Signaler le numéro
72
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 septembre 2019 jeudi. 11:53:44 UTC
type
sextortion
Escroc / abuseur
No name
pays
United Kingdom
description
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2019 mercredi. 14:30:04 UTC
type
ransomware
Escroc / abuseur
hacker and programmer
pays
Netherlands
description
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
Datenquelle
bitcoinabuse
URL du site
date
11 septembre 2019 mercredi. 00:18:20 UTC
type
ransomware
Escroc / abuseur
fake email address
pays
United States
description
claims to have access to email account
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2019 mardi. 01:52:44 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
United Kingdom
description
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 16:33:25 UTC
type
blackmail scam
Escroc / abuseur
exploitH
pays
United States
description
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 21:55:36 UTC
type
blackmail scam
Escroc / abuseur
ransonware from 83.223.249.94
pays
Mexico
description
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 09:13:07 UTC
type
sextortion
Escroc / abuseur
I am a hacker
pays
United Kingdom
description
Sextortion hacked my email account
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 07:02:47 UTC
type
sextortion
Escroc / abuseur
113.65.209.31 ("hacker and programmer") :D :D :D :D
pays
Hungary
description
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 02:56:28 UTC
type
sextortion
Escroc / abuseur
Spoofed
pays
United States
description
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 17:00:59 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United Kingdom
description
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 16:06:15 UTC
type
sextortion
Escroc / abuseur
111.125.66.227
pays
United Kingdom
description
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 16:02:03 UTC
type
blackmail scam
Escroc / abuseur
Email Webcam Scam
pays
United States
description
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 15:55:16 UTC
type
sextortion
Escroc / abuseur
unknown
pays
United States
description
standard boilerplate sextortion email
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 15:21:30 UTC
type
sextortion
Escroc / abuseur
Didn't state.
pays
United States
description
Came in an email to a user.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 15:12:19 UTC
type
sextortion
Escroc / abuseur
Drive-by exploitH
pays
Canada
description
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 14:58:48 UTC
type
ransomware
Escroc / abuseur
"Drive-by exploitH"
pays
United States
description
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 14:02:06 UTC
type
blackmail scam
Escroc / abuseur
27.3.121.229 Spoofed
pays
United States
description
Another reason for mass distribution of condoms worldwide.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 13:53:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 13:27:25 UTC
type
sextortion
Escroc / abuseur
my own spoofed e-mail
pays
Hungary
description
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 13:05:23 UTC
type
sextortion
Escroc / abuseur
"hacker"
pays
United States
description
claims to have personal info that is not on this computer
Datenquelle
bitcoinabuse
URL du site