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
20 gennaio 2019 domenica. 17:27:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Czech Republic
testo
"Your e-mail account has been hacked." Porn video threats etc.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 13:07:22 UTC
tipo
blackmail scam
abusatore/scammer
OWN name
Stato/Paese
Belgium
testo
Gffggfffffffff
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 12:09:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
##_I_Hacked_your_phone_#
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 17:44:23 UTC
tipo
blackmail scam
abusatore/scammer
****_I_Hacked_your_phone
Stato/Paese
France
testo
From: "Alert 21042" <[email protected]> Return-Path: <[email protected]> X-Originating-IP: [67.214.161.130] Received: from 127.0.0.1 (EHLO box19tw2.911domain.com) (67.214.161.130) by ###### with SMTPS; Tue, 15 Jan 2019 08:02:52 +0000 Received: from box4.litvpn.com (ob1.911domain.com [64.182.101.211]) by box19tw2.911domain.com (8.13.8/8.13.8) with ESMTP id x0F83MT5027119 for <######>; Tue, 15 Jan 2019 03:03:22 -0500 Received: from mail.dinamicacr.com ([167.250.193.192]) (authenticated bits=0) by box4.litvpn.com (8.14.4/8.14.4) with ESMTP id x0F8308r031813 for <######>; Tue, 15 Jan 2019 03:03:01 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 07:12:53 UTC
tipo
blackmail scam
abusatore/scammer
It was spoofed - phished
Stato/Paese
United States
testo
Person had said I visited a pint site & said he had “all my info” if I not pay him $1000 bitcoin that he would send out the video I supposedly viewed to all my contacts & co-workers
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 19:44:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Trataba de estafarme
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 19:42:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Me quería estafar
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 14:58:39 UTC
tipo
ransomware
abusatore/scammer
bospopproxy03.eigbox.net
Stato/Paese
United States
testo
from bospopproxy03.eigbox.net ([10.20.15.8]) by bospop02.eigbox.net with LMTP id cCEEBvPUQVwbPAAAetpfIw from [10.115.3.11] (helo=smtp.maileig.com) by bosmailscan08.eigbox.net with esmtp (Exim) id 1gkUE7-000258-0H Received: from localhost (localhost [127.0.0.1]) by mail.treslagoas.ms.gov.br (Postfix) with ESMTP id 317EB7AF43F 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
18 gennaio 2019 venerdì. 11:58:32 UTC
tipo
ransomware
abusatore/scammer
Came from my email address
Stato/Paese
Ireland
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 11:56:38 UTC
tipo
ransomware
abusatore/scammer
Came from my enail address
Stato/Paese
Ireland
testo
Email scam blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 09:48:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Latvia
testo
It seems that, XXXX, is your phone. You may not know me and you are probably wondering why you are getting this e mail, right? (actually, 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 Desktop) having a keylogger which gave me accessibility to your screen and web cam.* ^after that, my software program obtained all of your contacts, phone and email.^ *What did I do?! $I backuped phone. All photo, video and contacts.) +exactly what should you do?^ =Well, in my opinion, 826$ 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).& _Bitcoin@ Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB ^You have 38 hours in order to make the payment.* ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 02:26:12 UTC
tipo
blackmail scam
abusatore/scammer
Email - "$$_I_Hacked_your_phonexx33_$$$$$"
Stato/Paese
Canada
testo
Really mangled email sent from myself demanding money by bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 02:13:07 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
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 devices a few months ago. 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.“
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:13:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email with wrong password
Stato/Paese
Cape Verde
testo
spoofed email from a third party webside I think, asking for 1.000 USD on this bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:06:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
trying to get me to send all kinds of money to this mess. is there anyway to file a report with the authorities about this?
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:02:32 UTC
tipo
blackmail scam
abusatore/scammer
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Stato/Paese
United States
testo
sending these emails about porn sites and wanting me to send 1000.00 and then 831.00 all kinds of BS!! something needs to be done about this!
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 12:11:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed mine
Stato/Paese
Germany
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 08:12:36 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
This email is telling me that they hack my phone snd they steall my contacts nsme , videos, and other files. So that this email above is asking me to pay them 800$ through bitcoin. And the bitcon adress they gave me was 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB So please follow up those scamers.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 05:40:34 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
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 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) 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 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2019 mercoledì. 22:09:15 UTC
tipo
blackmail scam
abusatore/scammer
Wed, 16 Jan 2019 21:36:07 +0100 (CET) broadband.actcorp.in [183.82.119.144] by mail.cosmos.ne.jp
Stato/Paese
Hungary
testo
assumed porno viewing habit balckmail
fonte dei dati
bitcoinabuse
Url del sito