Cryptscam Abuse Explorer

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Indirizzo wallet
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 settembre 2019 venerdì. 08:30:22 UTC
tipo
blackmail scam
abusatore/scammer
dont know
Stato/Paese
Netherlands
testo
uses my "email" to scam me about some nude shots etc.... usual bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 07:39:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
ME dicen que tienen vídeos sexuales míos y que les pague 1000USD
fonte dei dati
bitcoinabuse
Url del sito
data
08 aprile 2019 lunedì. 10:08:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Morocco
testo
they send email by saying they have recorde our camera in nude position, and ask for money to not show to all people. We are in office and no nude there. But they are using our domain name.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2019 venerdì. 08:19:02 UTC
tipo
sextortion
abusatore/scammer
spoofed
Stato/Paese
France
testo
jpeg image. same bla bla as usual. 1 000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 19:10:03 UTC
tipo
blackmail scam
abusatore/scammer
my own e-mail was spoofed
Stato/Paese
Switzerland
testo
Same as others. Blackmail to send video of me watching porn to contacts list.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 05:01:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (213.162.54.61) or (213.81.178.65)
Stato/Paese
United States
testo
Blackmail to send video of me watching porn to contacts list.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 12:31:45 UTC
tipo
blackmail scam
abusatore/scammer
random name at my domain
Stato/Paese
United Kingdom
testo
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. X-AntiAbuse: Sender Address Domain - actaonline.org X-BWhitelist: no X-Source-IP: 170.0.125.177 X-Source-L: No X-Exim-ID: 1h4e2T-000bXD-BX X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: 177-125-0-170.castelecom.com.br ([177-125-0-170.castelecom.com.br]) [170.0.125.177]:40047 X-Source-Auth: [email protected] Spam report id 6930639012 sent to: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 08:20:05 UTC
tipo
blackmail scam
abusatore/scammer
meine eigene Emailadresse, im Header sind @evr.com.br Adressen aufgeführt
Stato/Paese
Germany
testo
Englische Berichte gibt's hier zu Hauf, aber auch hier in Deutschland erreichen mich dieser sinnlos Spam (auch auf schlechtem Deutsch). In der Email wurde der Text nur als jpg eingefügt, vemutlich um die Spam Erkennung zu umgehen. Letzlich geht's um das alte sinnlose Gewäsch: Hacker, behauptet mich geackt zu haben, hat mich mit meiner Webcam gefilmt und will peinliches Material veröffentlichen, wenn ich nicht an die genannte Bitcoin Adresse zahle. Möge der Ersteller vom Blitz getroffen werden.
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2019 mercoledì. 14:52:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Main corporate email used to blackmail with porno images and send to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 21:02:48 UTC
tipo
blackmail scam
abusatore/scammer
my own e-mail was spoofed
Stato/Paese
United States
testo
Same as others have mentioned. Used a jpeg. Asking for bitcoins not to send "theoretical" pictures they obtained from my webcam to my contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 19:59:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
A picture as text, claims of just about anything under the sun, lots of grammatical errors - spoofed to one of my email adresses.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 13:37:45 UTC
tipo
blackmail scam
abusatore/scammer
My own email was used
Stato/Paese
Croatia
testo
Same as others, providing me a BTC address to pay for not sending my porn list to my e-mail accounts XD XD Only way i would ever use fuc*ing BTC crap is when they will be able to provide me information of account owner, so I can personally punish him and post a video
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 11:00:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!"
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 01:08:32 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 21:17:58 UTC
tipo
ransomware
abusatore/scammer
My own email was used (spoofed)
Stato/Paese
United States
testo
As reported by others in this forum, message (in image format) starts off" "Your account was hacked! It will be a good idea to change your pswd this time!" My email was hacked two months ago (which this email mentions), but passwords were then changed. Absurd "sextortion" demand for $1,000 US to be paid via the Bitcoin Address above. No payment made, of course.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 03:09:18 UTC
tipo
blackmail scam
abusatore/scammer
mailer.baw.com.cn
Stato/Paese
Mexico
testo
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 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 00:38:37 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
United States
testo
190309 - 134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 07:06:50 UTC
tipo
blackmail scam
abusatore/scammer
134WvjZ5zcEVKC5ZtU2FbxusHQLTNhoRue, [email protected]
Stato/Paese
Sweden
testo
Even worse than before, just sent a picture so it is impossible to do cut and past, included email address, english really sucks, sigh...
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 23:43:48 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Standard crap about pay up or they will release video to all my contacts. This one used a Jpg to make it harder for me to enter the bitcoin address in the complaint.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 17:53:55 UTC
tipo
blackmail scam
abusatore/scammer
Apparently sent from my own email address
Stato/Paese
United Kingdom
testo
Very similar to the above and sounds like the same scam the Business Insider covered last year in the USA https://www.businessinsider.com/new-email-scam-uses-old-password-fake-porn-threats-webcam-video-bitcoin-2018-7?r=US&IR=T Saying it has remote control of your display and web cam and if you don't pay up, it has made a video of your porn preferences and you watching it, and it will send it to all your contacts unless you pay up in BitCoin
fonte dei dati
bitcoinabuse
Url del sito