Cryptscam Abuse Explorer

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Indirizzo wallet
1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 maggio 2019 venerdì. 08:08:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 14:09:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2019 giovedì. 08:14:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (most likely auto-generated)
Stato/Paese
Sweden
testo
Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2019 martedì. 12:39:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2019 martedì. 08:50:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 07:42:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 01:14:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
Blackmail about some video of me but i don't have a webcam...
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 16:52:35 UTC
tipo
blackmail scam
abusatore/scammer
another one
Stato/Paese
Germany
testo
The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 12:54:58 UTC
tipo
ransomware
abusatore/scammer
PALOMA NIETO MARQUEZ INFANTE <[email protected]>
Stato/Paese
Tunisia
testo
This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 07:25:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (probably spoofed)
Stato/Paese
Germany
testo
Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2019 giovedì. 05:14:23 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Usual rubbish about having video from webcam etc, weird thing is looking at the message raw source there was no mention of my email address that picked up the massage, no idea how this ended up in my inbox
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 23:47:49 UTC
tipo
ransomware
abusatore/scammer
‎<[email protected]>
Stato/Paese
United States
testo
Porn viewing extortion e-mail, following the standard format. Looks to be using e-mail and cracked password from a couple year old hack of cheapassgamer.com in my case.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2019 mercoledì. 20:10:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
- Part of Spammail - Hi! I am a hacker who has access to your OS. I also have full access to your acc: At the time of hacking your acc([email protected]) had this pass: tbagwell1 You can say: this is my, but old pass! Or: I can change my pass at any time! ... If you want to prevent this, transfer the amount of $688 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2019 giovedì. 12:22:46 UTC
tipo
blackmail scam
abusatore/scammer
Found in spam email
Stato/Paese
United Kingdom
testo
Tried to extort $700 via email, saying in broken English that my device had been hacked and they wanted the money so they wouldn't release my browser history.
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2019 mercoledì. 01:08:21 UTC
tipo
sextortion
abusatore/scammer
zhe zhao <[email protected]>
Stato/Paese
United Kingdom
testo
claimed to have hacked computer & had photos of me on adult sites
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2019 martedì. 21:58:13 UTC
tipo
blackmail scam
abusatore/scammer
Tara Cofer <[email protected]>
Stato/Paese
Mexico
testo
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2019 martedì. 19:42:39 UTC
tipo
blackmail scam
abusatore/scammer
Fuer snowman
Stato/Paese
Brazil
testo
Says them hacked my pc
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2019 martedì. 11:38:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
fonte dei dati
bitcoinabuse
Url del sito