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
06 gennaio 2019 domenica. 14:38:27 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Wants $1000 to keep my "secret life" secret.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2019 giovedì. 14:54:49 UTC
tipo
blackmail scam
abusatore/scammer
ndividual appears to reference MY email address
Stato/Paese
Italy
testo
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. 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
02 gennaio 2019 mercoledì. 19:04:37 UTC
tipo
blackmail scam
abusatore/scammer
hacked account
Stato/Paese
Argentina
testo
mail extortion, hacked account
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 13:39:20 UTC
tipo
blackmail scam
abusatore/scammer
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Stato/Paese
United Kingdom
testo
This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 10:56:48 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Sweden
testo
The usual sextortion scammer nonsense.
fonte dei dati
bitcoinabuse
Url del sito
data
02 gennaio 2019 mercoledì. 08:27:35 UTC
tipo
blackmail scam
abusatore/scammer
No name provided
Stato/Paese
United Kingdom
testo
It's a spoofed email scam. At least this one can spell, although the grammar is appalling. Don't fall for these.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2019 martedì. 17:03:24 UTC
tipo
blackmail scam
abusatore/scammer
Some scammer
Stato/Paese
Spain
testo
"I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. <clip> 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
01 gennaio 2019 martedì. 17:01:27 UTC
tipo
blackmail scam
abusatore/scammer
Me apparently
Stato/Paese
Canada
testo
Scam asking for bitcoin because they supposedly hacked and filmed me (good luck I have no web cam)
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2019 martedì. 14:55:01 UTC
tipo
ransomware
abusatore/scammer
Individual appears to reference MY email address
Stato/Paese
United States
testo
Excerpt of email sent: Note reference to "facebook pixel" follow it...... 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 facebook pixel in this 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2019 martedì. 14:33:01 UTC
tipo
blackmail scam
abusatore/scammer
Own email adres
Stato/Paese
Netherlands
testo
Regular gotchu passwords/porn scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2019 martedì. 10:32:24 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Australia
testo
The usual, old password/ porn blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 22:47:02 UTC
tipo
blackmail scam
abusatore/scammer
Fake blackmail/extortion
Stato/Paese
Russia
testo
Spams extortion mails from a spoofed recipient's email so it should look like a compromised account.
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 12:40:50 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 19:26:49 UTC
tipo
blackmail scam
abusatore/scammer
Me, apparently.
Stato/Paese
United Kingdom
testo
It's far too generic, but depending upon what you get up to in your spare time, may get you worried ;) See below: 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. after that, my software program obtained all of your contacts and files. 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
29 dicembre 2018 sabato. 16:20:17 UTC
tipo
ransomware
abusatore/scammer
sent from my own 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 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. after that, my software program obtained all of your contacts and files. 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 dicembre 2018 sabato. 10:06:16 UTC
tipo
blackmail scam
abusatore/scammer
Unkown
Stato/Paese
Netherlands
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. after that, my software program obtained all of your contacts and files. 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
29 dicembre 2018 sabato. 04:47:14 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
demanding money - extortion
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 00:44:39 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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 web-site and guess what, you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP having a keylogger which gave me accessibility to your screen and web cam. 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 Important: You have 48 hour in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
29 dicembre 2018 sabato. 00:35:23 UTC
tipo
blackmail scam
abusatore/scammer
Detective51686, via mail.inspectraperu.com
Stato/Paese
United States
testo
Sourced 111.225.204.158 Hebei, China SMTP sender spoofed Purports to have hijacked embarrassing recording from my webcam... that doesn't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
28 dicembre 2018 venerdì. 23:00:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
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. 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). ... 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