Cryptscam Abuse Explorer

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Indirizzo wallet
19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 novembre 2019 giovedì. 14:13:58 UTC
tipo
sextortion
abusatore/scammer
an idiot
Stato/Paese
Brazil
testo
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:
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 20:44:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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).
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 12:24:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 16:12:01 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Blackmail. Demanding $1,000.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 13:43:07 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
France
testo
Blackmail by email
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 01:10:35 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Singapore
testo
blackmailed 1000USD with a scam mail
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 20:57:27 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Blackmail. Demanding $1,000.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 18:32:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "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...." Just a scam. I don't view pornography or have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 17:52:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email threatening to expose me as viewing porn websites if I don't pay bribe
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 16:52:36 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
Malaysia
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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 10:21:53 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous (spoof my email)
Stato/Paese
Indonesia
testo
this is some the body of the blackmail email: 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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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
06 febbraio 2019 mercoledì. 10:16:37 UTC
tipo
blackmail scam
abusatore/scammer
unknown emailer
Stato/Paese
United Kingdom
testo
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 21:54:28 UTC
tipo
blackmail scam
abusatore/scammer
came from our own hacked email
Stato/Paese
United States
testo
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:54:41 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
Stato/Paese
United Kingdom
testo
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:24:45 UTC
tipo
blackmail scam
abusatore/scammer
177.126.213-180.teleuno.com.br
Stato/Paese
United States
testo
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 09:46:20 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Claimed to have video of user watching porn, asked for $1k.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 06:58:13 UTC
tipo
ransomware
abusatore/scammer
X-Sender-Info: <[email protected]>
Stato/Paese
United States
testo
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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
05 febbraio 2019 martedì. 05:49:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 04:31:03 UTC
tipo
blackmail scam
abusatore/scammer
X-Sender: [email protected]
Stato/Paese
Canada
testo
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 04:10:26 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
Mexico
testo
blackmailing. This dude says he has been recording myself and all passwords typed.
fonte dei dati
bitcoinabuse
Url del sito