Cryptscam Abuse Explorer

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Indirizzo wallet
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 agosto 2019 mercoledì. 19:49:54 UTC
tipo
blackmail scam
abusatore/scammer
Subject: This account has been hacked! Change your password right now!
Stato/Paese
United States
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2019 lunedì. 02:45:36 UTC
tipo
other
abusatore/scammer
196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
Stato/Paese
United States
testo
made threats
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 01:50:58 UTC
tipo
blackmail scam
abusatore/scammer
X-ZohoMail-Sender: 84.11.94.234
Stato/Paese
United States
testo
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information..." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 16:18:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 22:37:49 UTC
tipo
ransomware
abusatore/scammer
phoney email address
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 21:54:29 UTC
tipo
ransomware
abusatore/scammer
own email
Stato/Paese
Indonesia
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 16:54:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 13:58:34 UTC
tipo
ransomware
abusatore/scammer
wannacry
Stato/Paese
United States
testo
Spam email: This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 21:26:16 UTC
tipo
blackmail scam
abusatore/scammer
You may not know me
Stato/Paese
United States
testo
Threatened my wife saying she visited a porn sight and he has a webcam video from the site showing her watching and will send a video to all of her contacts. I knew it was a scam right away when they said porn. They wanted 1000.00 to stop.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 16:36:36 UTC
tipo
ransomware
abusatore/scammer
Spoof email
Stato/Paese
United States
testo
Extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 09:58:20 UTC
tipo
blackmail scam
abusatore/scammer
own email
Stato/Paese
United Kingdom
testo
I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 09:19:11 UTC
tipo
blackmail scam
abusatore/scammer
capita
Stato/Paese
Italy
testo
Injuries mail
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 04:00:30 UTC
tipo
ransomware
abusatore/scammer
No Name Given
Stato/Paese
United States
testo
Submitted email using contact us email on our website
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 19:16:02 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Blackmail for money.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 14:17:54 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
06 febbraio 2019 mercoledì. 14:15:10 UTC
tipo
ransomware
abusatore/scammer
spam
Stato/Paese
Canada
testo
Another stupid ransom malware threat.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 14:12:04 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
United States
testo
Scam email
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:17:31 UTC
tipo
ransomware
abusatore/scammer
(no name displayed)
Stato/Paese
France
testo
stupid ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 12:55:01 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email
Stato/Paese
Singapore
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 12:50:10 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 196FGBPW7JzPNCNjRZLtvpn3s6Ugppgdt1 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.)
fonte dei dati
bitcoinabuse
Url del sito