Cryptscam Abuse Explorer

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Wallet adresse
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Signaler le numéro
104
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
07 avril 2019 dimanche. 21:38:10 UTC
type
blackmail scam
Escroc / abuseur
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
pays
Germany
description
Received:from [185.106.29.93] ([185.106.29.93]) Subject:The decision to suspend your account. Waiting for payment.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 21:08:13 UTC
type
blackmail scam
Escroc / abuseur
spoofed my email
pays
United Kingdom
description
same as other reports here - has nothing new to say.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 20:25:01 UTC
type
blackmail scam
Escroc / abuseur
Used my own email address
pays
United Kingdom
description
Blackmailing me for bitcoins ,if I dont then a video of me will be sent out , oh the joy of my face watching football ! Haha
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 20:20:41 UTC
type
blackmail scam
Escroc / abuseur
Received: from ppp005055032210.access.hol.gr [5.55.32.210]
pays
Germany
description
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, Well, I think $788 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 19:02:26 UTC
type
blackmail scam
Escroc / abuseur
Security Alert. Your accounts was hacked by criminal group.
pays
United States
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 18:45:44 UTC
type
blackmail scam
Escroc / abuseur
18.158-248-193.customer.lyse.net [158.248.193.18]
pays
Canada
description
Received: from 18.158-248-193.customer.lyse.net (18.158-248-193.customer.lyse.net [158.248.193.18]) by spqr.komquats.com (Postfix) with ESMTP id E091BC0D for X-mailer: Microsoft Outlook Express 6.00.2900.5512
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 17:56:18 UTC
type
ransomware
Escroc / abuseur
Spoofed employee email address. Apparent-Source-IP: 217.219.159.79 from Iran.
pays
United States
description
Subject "[emailaddress] has been hacked, change your password ASAP". Ransom $988 to bitcoin. Received: from mail.webhostings4u.com ([88.189.21.84]) by smtp.endend.nl Received: from smtp.doneohx.com ([98.64.174.98]) by smtp.endend.nl
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 17:47:08 UTC
type
ransomware
Escroc / abuseur
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
pays
United States
description
Just confirming.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 17:41:18 UTC
type
blackmail scam
Escroc / abuseur
$740
pays
Bulgaria
description
Received: from [139.47.75.190] (port=13829 helo=static.masmovil.com)
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 17:17:25 UTC
type
blackmail scam
Escroc / abuseur
scam emails. every two days
pays
United States
description
Well, I think $710 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 17:03:41 UTC
type
blackmail scam
Escroc / abuseur
Spoofed my email address
pays
United States
description
Same old stuff
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 16:35:21 UTC
type
sextortion
Escroc / abuseur
Received from: 197.15.60.202
pays
France
description
Same old story and ransome demand : has access to my machine, will send sex tapes to my friends
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 15:23:19 UTC
type
ransomware
Escroc / abuseur
dont know
pays
United States
description
Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 14:17:32 UTC
type
sextortion
Escroc / abuseur
Don know
pays
Denmark
description
hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 14:15:58 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Croatia
description
Trying to blackmail me claiming they have hacked my email. Please do something about this scum.
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 14:02:46 UTC
type
sextortion
Escroc / abuseur
No name
pays
Sweden
description
Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 13:39:55 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 12:43:12 UTC
type
ransomware
Escroc / abuseur
spoofed email
pays
United States
description
the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 12:35:36 UTC
type
sextortion
Escroc / abuseur
unknown
pays
Canada
description
Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])
Datenquelle
bitcoinabuse
URL du site
date
07 avril 2019 dimanche. 11:58:48 UTC
type
sextortion
Escroc / abuseur
My address using IP 39.54.110.164 (Pakistan)
pays
United States
description
Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.
Datenquelle
bitcoinabuse
URL du site