Cryptscam Abuse Explorer

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Indirizzo wallet
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Numero di report
121
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 novembre 2018 lunedì. 18:30:22 UTC
tipo
blackmail scam
abusatore/scammer
None given.
Stato/Paese
United Kingdom
testo
… 11/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] … I think $865 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:24:46 UTC
tipo
blackmail scam
abusatore/scammer
staticline41340.toya.net.pl
Stato/Paese
Iran
testo
I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account...
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:14:30 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Australia
testo
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 17:48:57 UTC
tipo
ransomware
abusatore/scammer
Change your password immediately. Your account has been hacked
Stato/Paese
Spain
testo
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $898 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 17:27:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Bulgaria
testo
Same Shit, Another Time, Sick of IT! Scam, Scam and Double Scam........Lame I cannot even say hackers, idiotas....
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 17:13:53 UTC
tipo
blackmail scam
abusatore/scammer
1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ
Stato/Paese
Japan
testo
Mail reception time: Mon, 05 Nov 2018 22:08:04 +0900 ...... Mailer: Microsoft Outlook Express 6.00.2800.1841 ...... IP address: from [103.93.113.77] (port=20799) ...... IP address owner: CPBNPL/ IP seems to be a stepping stone of spoof mail.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 16:50:01 UTC
tipo
ransomware
abusatore/scammer
Ransom
Stato/Paese
United Kingdom
testo
Trying to extort money over blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 15:32:58 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 38.133.30.47 which is associated with cogentco.com in Saint-lambert, Canada, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 15:26:11 UTC
tipo
blackmail scam
abusatore/scammer
Anonymus
Stato/Paese
Mexico
testo
Asks por money.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 15:23:09 UTC
tipo
ransomware
abusatore/scammer
Farewell
Stato/Paese
France
testo
I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxxxxxxxxxxx I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $820 is a very small amount for my silence. Besides, I spent a lot of time on you!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 14:33:09 UTC
tipo
blackmail scam
abusatore/scammer
Scammer using zombie or open relay
Stato/Paese
Czech Republic
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 14:30:22 UTC
tipo
blackmail scam
abusatore/scammer
unknown shitbrain, different random IPs
Stato/Paese
United States
testo
Same things for the past month and a half. 15 such messages this morning. The one using this bitcoin has sent 10 in the past day. Header says to change password, then text says it is useless to change password because he intercepts it every time! Asks for different random amount in each message. Says he hacked my computer on November 8 - i.e. three days from now!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 14:25:40 UTC
tipo
blackmail scam
abusatore/scammer
staticline41340.toya.net.pl
Stato/Paese
Iran
testo
Yet another nerd, and indeed a loser, asking for some more shit: I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account xxxxxx It is useless to change the password, my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:54:15 UTC
tipo
ransomware
abusatore/scammer
darknet market
Stato/Paese
Canada
testo
Black mail type letter sent to us just like others listed here - is there a way to close his account. ?
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:51:21 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, email address spoofed to look like my own.
Stato/Paese
United Kingdom
testo
Scam email claiming to have hacked the account, and asking for money in return.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:26:52 UTC
tipo
blackmail scam
abusatore/scammer
no name just a long email with the Wallet string
Stato/Paese
United States
testo
E-mail to me spoofed from my address titled "Change your password immediately. Your account has been hacked."
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:23:55 UTC
tipo
blackmail scam
abusatore/scammer
my address (spoofed) via IP 95.210.104.33
Stato/Paese
France
testo
In Korean language : 여보세요! 당신은 나를 알지 못할 수도 있습니다. 왜이 전자 메일을 받는지 궁금합니다. 맞습니까? 이 순간 나는 당신 계정 ([email protected]) 을 해킹했다. 내 너의 장치에 완전히 액세스 할 수 있습니다! 사실 성인 비디오 (포르노 소재) 웹 사이트에 악성 코드를 설치했는데 무엇을 알고 있었는지,이 웹 사이트를 방문하여 재미있게 지내는 것이 었습니다. 비디오 클립을 시청하는 동안 인터넷 브라우저가 RDP (원격 데스크톱)로 작동하기 시작했습니다. 그게 나에게 당신의 스크린과 웹캠에 대한 액세스를 제공하는 keylogger를 가지고있다. 그 직후, 내 소프트웨어 프로그램은 전자 메일뿐만 아니라 메신저, 소셜 네트워크에서 전체 대화 상대를 모았습니다. 내가 뭘 한거지? 나는 이중 스크린 비디오를 만들었다. 첫 번째 부분은 시청 한 비디오 (좋고 이상한 맛)를 보여 주며 두 번째 부분은 웹캠 녹화를 보여줍니다. 정확히 무엇을해야합니까? 음, 867 달러는 우리의 작은 비밀에 대한 공정한 가격이라고 생각합니다. Bitcoin이 지불합니다 (모르는 경우 Google에서 "비트 코인 구매 방법"검색). 내 BTC 주소 : 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ (민감한 cAsE이므로 복사하여 붙여 넣기하십시오) 노트 : 결제하려면 2 일이 소요됩니다. (나는이 이메일 메시지에 특정 픽셀을 가지고 있으며,이 순간 당신은이 이메일 메시지를 읽었 음을 안다.) BitCoins를받지 못하면 가족, 동료 등 모든 연락처에 비디오 녹음을 보내드립니다. 그러나 내가 돈을 받으면 즉시 비디오를 파괴 할 것입니다. 이것은 협의가 불가능한 제안이므로이 전자 메일 메시지에 응답하여 개인적인 시간을 낭비하지 마십시오. 다음 번에는 조심하세요! 안녕!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:05:35 UTC
tipo
ransomware
abusatore/scammer
Written in Chinese
Stato/Paese
Belgium
testo
Everything is written in Chinese.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 13:01:36 UTC
tipo
blackmail scam
abusatore/scammer
via 194.149.63.33, email sent from myself
Stato/Paese
Germany
testo
The usual dirty pictures scam: "I greet you! I have bad news for you. 11/08/2018 - on this day I hacked your operating system and got full access to your account..."
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 11:14:29 UTC
tipo
blackmail scam
abusatore/scammer
No name available
Stato/Paese
South Africa
testo
Received a blackmail message that my email account was hacked and I need to pay the hacker $869 into Bitcoin account 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ, see excerpt below: I think $869 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1B1Vov1LTLGLcVG3ycPQhQLe81V67FZpMZ You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours).
fonte dei dati
bitcoinabuse
Url del sito