Cryptscam Abuse Explorer

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Wallet adresse
1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
Signaler le numéro
24
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 avril 2019 mercredi. 23:57:49 UTC
type
blackmail scam
Escroc / abuseur
nasty videos
pays
United States
description
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 14:14:48 UTC
type
blackmail scam
Escroc / abuseur
1N2TgsjPs6NmBdxVaD1CmFmBxMyveBd74z
pays
Ireland
description
Blackmail email
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 12:45:11 UTC
type
ransomware
Escroc / abuseur
Some Indian connected to the Sikkim Institute of Science and Technology
pays
Hungary
description
Very crappy (Indian IT lol) spoofed ransom email. Put the whole Institute on a blacklist if they're unwilling to deal with this. [email protected] mail.sikkimhrdd.org
Datenquelle
bitcoinabuse
URL du site
date
15 mars 2019 vendredi. 06:54:55 UTC
type
sextortion
Escroc / abuseur
my email
pays
France
description
same as others
Datenquelle
bitcoinabuse
URL du site
date
13 mars 2019 mercredi. 01:07:56 UTC
type
ransomware
Escroc / abuseur
Email Scammer
pays
United States
description
Same as others that have already reported. Claims to have hacked my account and that I've watched some porno site and has access to desktop and webcam. LOL... I don't use a desktop and my webcam has had paper over it ever since I purchased it as I know about webcams being hacked into. So.. if this is truly the case then all he/she/they would have seen is a black screen. HOW STUPID!
Datenquelle
bitcoinabuse
URL du site
date
12 mars 2019 mardi. 17:19:20 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Canada
description
Spoofed email, claimed to have hacked it, will send compromising images to contacts unless $1000 sent to Bitcoin address. Message sent as JPG.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 17:46:18 UTC
type
blackmail scam
Escroc / abuseur
Received: from [210.190.151.151] ([210.190.151.151:39586] helo=tpress.co.jp)
pays
United States
description
Basic blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2019 lundi. 14:59:05 UTC
type
ransomware
Escroc / abuseur
Spoofed my email
pays
United States
description
note sent as jpg. demands $1000 in BTC or they will send bad information to contacts.
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 10:30:49 UTC
type
sextortion
Escroc / abuseur
Own email address spoofed
pays
United Kingdom
description
Email sent as image
Datenquelle
bitcoinabuse
URL du site
date
10 mars 2019 dimanche. 03:11:15 UTC
type
blackmail scam
Escroc / abuseur
mail.accrah.com
pays
Mexico
description
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account... Bitcoin 1N2TgsjPs6NmBdxVaD1CmFmBxmyveBd74z
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 20:12:46 UTC
type
blackmail scam
Escroc / abuseur
Return-Path: [email protected]
pays
Canada
description
Same as other reports. JPEG sent in place of text...and the bright spark left in the "copy-and-paste my bitcoin wallet address, it's cAsE sensitive" spiel.
Datenquelle
bitcoinabuse
URL du site
date
09 mars 2019 samedi. 13:02:58 UTC
type
blackmail scam
Escroc / abuseur
6395227587 @ my domain (?)
pays
Belgium
description
Made up email address from some wanker. Same old you been watching porn scam. No text, jpg attachment with text to throw off spam filter.
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2019 vendredi. 13:52:30 UTC
type
blackmail scam
Escroc / abuseur
no name...send from my own roundcube mail adres to me... scary
pays
Netherlands
description
The person- i dont know who - said he hacked my account and placed a keylogger which granted him authority to acces my camera whenever he wanted. He also claims to modify and change my login to a few sites and that is indeed what happends, so i am afraid. And if i dont pay him 1000 usd on this bitcoin account i am reporting now that he will send a dual screen movie with my head next to a pornmovie, so it looks like i am watching this. I dont care about that because people know me, but I am afraid he will hurt me or my children by posting their pictures online because he has access to my camera on my phone, as so he claims.
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 22:50:00 UTC
type
sextortion
Escroc / abuseur
Return-Path: <[email protected]> - IP 81.201.50.131 - ISP provider: KLFree.net, o.s. (Czech Republic)
pays
Portugal
description
Same as other reports.
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 18:37:27 UTC
type
blackmail scam
Escroc / abuseur
Spoofed own email address
pays
Canada
description
Tells you you've been hacked. Threatens to release compromising hacked video if not paid 1000 USD. It's a scam, do not pay.
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 17:47:58 UTC
type
blackmail scam
Escroc / abuseur
E-Mail Spoffing
pays
Guatemala
description
He Claims to have hack my e-mail Account and claims to had record me looking to porn Website. He is requesting me to pay 1.000 USD in order to erase the video, otherwise he is threathing to release the videos to all my contacts. He is using E-mail Spoffing to scam people. If you are reading this, do not pay this person. He has not hack any account and has not record nothing. He is scaming you.
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 15:04:41 UTC
type
blackmail scam
Escroc / abuseur
Illiterate wannabe
pays
United Kingdom
description
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 02:59:45 UTC
type
ransomware
Escroc / abuseur
sent as jpg image
pays
United States
description
blackmail, requests $1000 in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
07 mars 2019 jeudi. 00:12:21 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email
pays
United States
description
ransomware or blackmail, in an image
Datenquelle
bitcoinabuse
URL du site
date
06 mars 2019 mercredi. 17:16:36 UTC
type
blackmail scam
Escroc / abuseur
using my own email address
pays
United States
description
Claiming to have hacked my email account and threatening to blackmail me.
Datenquelle
bitcoinabuse
URL du site