Cryptscam Abuse Explorer

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Indirizzo wallet
18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2
Numero di report
41
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 marzo 2020 lunedì. 10:54:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
He sent me a email about the content A few months ago I got access to the operating system on your device. I've been looking at you for months. The Trojan virus gives me full access and control over a computer or other device. It means I can see everything on the screen, I turn on the camera and the microphone, but you don't know it. I also have access to all your contacts. I made a video showing how you play. With one click I can send this video to all your emails and contacts in social networks. To prevent this, transfer € 1000 to my Bitcoin address. After receiving the payment, I will delete the video and you will never hear me. Complaining somewhere does not make sense, because this email can not be tracked as mine and Bitcoin address. I don't make any mistakes. If I find out that you shared this message with another person or organization, the film will be distributed immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 17:42:35 UTC
tipo
blackmail scam
abusatore/scammer
Monica Whitehead , [email protected]
Stato/Paese
Poland
testo
Ciekawych schematów trzymasz się scamerze jeśli chodzi o treść w e-mailu. Szkoda, że nie mam kamery :)
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 17:22:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], "Macie Bonilla" <[email protected]>
Stato/Paese
Poland
testo
"Kilka miesiecy temu dostalem dostep do systemu operacyjnego na twoim urzadzeniu.."
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 11:07:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Nie można Cię złapać? Przeczytaj i zastanów się dobrze zanim zapuka do Ciebie policja: Received: from mx.poczta.onet.pl (unresolved [10.175.36.31]:36757) by ps11 (Ota) with LMTP id 612B5BF11C107 for <xxxx@ Received: from smtp.hosts.co.uk (smtp.hosts.co.uk [85.233.160.19]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by mx.poczta.onet.pl (Onet) with ESMTPS id 48V37B2N4hzDRR250 for <[email protected]>; Sat, 29 Feb 2020 11:49:10 +0100 (CET) Received: from [14.161.184.187] (helo=[127.0.0.1]) by smtp.hosts.co.uk with esmtpsa (...) (envelope-from <[email protected]>) id 1j7zgC-0004Xh-AW Date: Sat, 29 Feb 2020 05:49:08 -0500 Message-ID: <[email protected]> From: Emely Briggs <[email protected]> X-Report-Abuse: [email protected] X-SG-ID: 6755 MDA-Info: 011 24924 612B5BF11C107 0.498777 MDA-From: [email protected] Message-ID: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 11:02:16 UTC
tipo
sextortion
abusatore/scammer
no name, @ sent from [email protected]
Stato/Paese
Poland
testo
Written in (poor) Polish = very bad translation. My message was identical to the previously mentioned ones. My PC doesn't have a camera and the email adress that emailed was sent to is not linked to my phone.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 10:46:51 UTC
tipo
sextortion
abusatore/scammer
unknown (SPAM email)
Stato/Paese
United Kingdom
testo
Sexortion - scammer wants 1000 euro for 'data from hacked PC'
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 10:39:12 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Hacker idiot who can not even decent blackmail someone and do not know the basics of hacking into a computer ...
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 10:32:30 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Polish hacker
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 10:27:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
fucking hacker
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 10:26:23 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
pseudo hacker
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 09:15:33 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
Stato/Paese
Poland
testo
Same as others few months he watch me :) and send mail on adres I dont use for 4 years ;)
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 01:24:32 UTC
tipo
blackmail scam
abusatore/scammer
susl.concord.ru
Stato/Paese
Poland
testo
"Pozdrowienia kilka miesięcy temu dostałem dostęp do systemu operacyjnego na twoim urządzeniu bla bla bla, mam nagranie zapłać 1000$ albo wyślę do wszystkich twoich znajomych"
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2020 domenica. 01:20:47 UTC
tipo
blackmail scam
abusatore/scammer
Annabelle
Stato/Paese
Poland
testo
"Kilka miesiecy temu dostalem dostep do systemu operacyjnego na twoim urzadzeniu. Patrzylem na ciebie od miesiecy. (...) Zrobilem film wideo pokazujacy, jak grasz ze soba w lewej polowie ekranu, a w prawej polowie widzisz film, który ogladales. Za pomoca jednego klikniecia moge wyslac ten film wideo do wszystkich Twoich e-maili i kontaktów w sieciach spolecznosciowych. Aby temu zapobiec, przenies 1000 € na mój adres adres Bitcoin" taaaa...
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 14:16:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Zrobilem film wideo pokazujacy, jak grasz ze soba w lewej polowie ekranu, a w prawej polowie widzisz film, który ogladales. Za pomoca jednego klikniecia moge wyslac ten film wideo do wszystkich Twoich e-maili i kontaktów w sieciach spolecznosciowych. Aby temu zapobiec, przenies 1000 € na mój adres adres Bitcoin (jesli nie wiesz jak to zrobic, napisz do Google: "Kup Bitcoin"). Adres Bitcoin: 18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2 Po otrzymaniu platnosci usune wideo i nigdy mnie nie uslyszysz. Dam ci dwa dni (48 godzin) na zaplate. Skladanie skarg gdzies nie ma sensu, poniewaz ten e-mail nie moze byc sledzony jako mój i adres Bitcoin. Nie popelniam zadnych bledów. Jesli dowiem sie, ze udostepniles te wiadomosc innej osobie lub organizacji, film zostanie natychmiast rozprowadzony!
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 12:13:55 UTC
tipo
sextortion
abusatore/scammer
Keira
Stato/Paese
Poland
testo
mail is similar like people reporting above - funny thinks he/she want me to contact Google for instruction how to buy bitcoin. e-mail is from Keira which is female name but in email i got (Polish) abuser write as male. And of course I don't have camera in my PC
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 09:49:55 UTC
tipo
sextortion
abusatore/scammer
Jakaś Annika Idiotka
Stato/Paese
Poland
testo
Po prostu idiota, nawet nie potrafi logicznie wysłać wiadomości. Wiadomości są wysyłane automatycznie przez bota i jest to napisane w mailu tylko, że jak ktoś próbuje cię szantażować to chyba nie wysyła do Ciebie wiadomości automatycznych. Pomijając już fakt, że nie posiadam żadnej kamery podłączonej do mojego urządzenia (komputera).
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 09:27:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Szantaż, że ma filmik tylko ja nie mam kamery.
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 06:56:04 UTC
tipo
blackmail scam
abusatore/scammer
Pierdolony idiota
Stato/Paese
Poland
testo
Ma filmik z kamery jak się onanizuję. Ale ja nie mam kamery!!! :)))
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 06:54:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Wiadomość email z szantażem
fonte dei dati
bitcoinabuse
Url del sito
data
29 febbraio 2020 sabato. 02:22:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
opublikuje kompromitujacy film jesli nie zaplace
fonte dei dati
bitcoinabuse
Url del sito