Cryptscam Abuse Explorer

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Indirizzo wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Numero di report
283
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 novembre 2018 venerdì. 11:07:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
X-Authenticated-User: 26033 [email protected]
Stato/Paese
Germany
testo
This User spoofed My Adress and wanted Money to get rid of him. He talks he has hacked my Account.... Its Spam and schould be ignored.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 08:43:56 UTC
tipo
ransomware
abusatore/scammer
serveur n7smtp2.enseeiht
Stato/Paese
France
testo
Sent from serveur n7smtp2.enseeiht From the IT school ENSEEIHT
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 04:46:18 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
Received: from correo.clinica100.com.co ([190.242.127.170]) by [REDACTED] (8.15.2/8.15.2) with ESMTPS id wATKIGHF021356 (version=TLSv1.2 cipher=ECDHE-RSA-AES256-GCM-SHA384 bits=256 verify=NO) for [REDACTED]; Fri, 30 Nov 2018 04:18:17 +0800 ... X-Virus-Scanned: amavisd-new at clinica100.com.co Received: from 116.107.221.142 (unknown [116.107.221.142]) by correo.clinica100.com.co (Postfix) with ESMTPSA id 1DCA85219746A for [REDACTED]; Thu, 29 Nov 2018 15:08:16 -0500 (-05) 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 devices a few months ago. ... My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (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). ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2018 venerdì. 03:10:58 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
United States
testo
he doesn't have access to my computer, under the right circumstances, literally anybody can spoof a "From:" header from anybody, it's not that difficult, the password is over 10 years old, and has been changed several times since then, he abused the server at 187.179.135.102 in Miguel Hidalgo, Mexico, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either 🤣 -- https://www.blockchain.com/btc/address/1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who uses other peoples' code, and wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches: he is a liar. Bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 18:43:35 UTC
tipo
blackmail scam
abusatore/scammer
This prick spoofed my domain and this is a bounceback
Stato/Paese
United Kingdom
testo
[email protected] I'm sorry to have to inform you that your message could not be delivered to one or more recipients. It's attached below. Fucking idiot! 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 17:41:28 UTC
tipo
blackmail scam
abusatore/scammer
spoofed mail - sender as same to destination address
Stato/Paese
Germany
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 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 of your contacts from your Phone, Messenger and email. 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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 16:09:21 UTC
tipo
ransomware
abusatore/scammer
No name included
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right?
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 15:49:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Turkey
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 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
29 novembre 2018 giovedì. 15:12:39 UTC
tipo
blackmail scam
abusatore/scammer
spoof of myself
Stato/Paese
United States
testo
Newly worded message and new bitcoin account, but same old scam I've been getting for the last two and a half months. Fuck these pieces of shit.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 15:08:51 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
This account has been hacked! Change your password right now! 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 devices a few months ago. ....
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 12:47:18 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Attemtp to extort money With threats
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 12:00:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
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 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
29 novembre 2018 giovedì. 10:59:06 UTC
tipo
blackmail scam
abusatore/scammer
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Stato/Paese
Austria
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, $888 (USD) is a fair price for our little secret."
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 10:03:47 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
blackmail email "I'm a hacker who cracked your devices a few months ago."
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 09:26:50 UTC
tipo
blackmail scam
abusatore/scammer
My own email address
Stato/Paese
Germany
testo
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 06:49:06 UTC
tipo
blackmail scam
abusatore/scammer
Motherfucker
Stato/Paese
Slovakia
testo
Some motherfucker spammer
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 06:43:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed mail - sender as same to destination address
Stato/Paese
Italy
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 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 of your contacts from your Phone, Messenger and email.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 06:38:07 UTC
tipo
blackmail scam
abusatore/scammer
My own email address
Stato/Paese
Germany
testo
Mail from my own account, telling me that I have been hacked, wants 1000 $ in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 05:34:29 UTC
tipo
ransomware
abusatore/scammer
used my email
Stato/Paese
United States
testo
SENT THREATENING EMAIL: "You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at 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. Having said that, if I receive the payment, I'll destroy the video immidiately. It is a non-negotiable "
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2018 giovedì. 05:19:35 UTC
tipo
blackmail scam
abusatore/scammer
my own e-mail address
Stato/Paese
Germany
testo
Claiming to have hacked my computer; , threatens to send a video of me while having sex from my webcam and threatens to send it to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito