Cryptscam Abuse Explorer

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Indirizzo wallet
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Numero di report
105
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 marzo 2019 lunedì. 21:37:00 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom email
Stato/Paese
Australia
testo
Received: from [200.127.94.143] (helo=200-127-94-143.dsl.prima.net.ar)
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 19:58:15 UTC
tipo
sextortion
abusatore/scammer
IP 196.207.64.210 - ISP provider: ANI NETWORK (India)
Stato/Paese
Portugal
testo
Same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 19:01:40 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email
Stato/Paese
United Kingdom
testo
Spoof email threatening blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 18:24:44 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Same as the others. Nonexistent video, $772 in bitcoin. I get these regularly.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 17:55:26 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
This hacker is asking for $768 in bitcoin otherwise he's going to release a video of me; that doesn't exist. Same generic email asking for ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 17:25:18 UTC
tipo
ransomware
abusatore/scammer
soplapollas
Stato/Paese
Spain
testo
eres tonto,pero que muy tonto. que lastima que uses tus recursos y no te sirvan de nada. Ahora que tengo un poco de tiempo,me voy a cagar en tu puta madre,asi,como quien no quiere la cosa. Ahhhhhhhhh espera,la puta de tu madre sabe que es una guarra,pero la cuestion es ,tu lo sabes?Seguro que si,por eso haces esto. Pero te ha salido mal la jugada,maricon come pollas. Me lo he pasado bien insultandote,lo volvere a hacer...
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 16:16:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown; Encrypted Connection
Stato/Paese
United States
testo
extortion email...
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 16:15:53 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
United States
testo
some guy watched me have a wank now wants to send the video to my family. guess what loser they already have it.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 16:14:03 UTC
tipo
ransomware
abusatore/scammer
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
United States
testo
Either some chink/gook or some dothead trying to spam total n00bs with pr0n. oh silly troll.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 15:21:07 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United States
testo
Spoofed my email address. Says have video of me & they will send it out unless... "If you want to prevent this, transfer the amount of $739 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR 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. 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
04 marzo 2019 lunedì. 15:20:12 UTC
tipo
ransomware
abusatore/scammer
rfc822
Stato/Paese
Macedonia
testo
Provide very password from website, which was never password for my email, also mail domain is changed 7 years ago ... track email antiabuse4 direct us to Poland !
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 14:26:25 UTC
tipo
blackmail scam
abusatore/scammer
Received:from r167-58-137-119.dialup.adsl.anteldata.net.uy
Stato/Paese
Canada
testo
The decision to suspend your account. Waiting for payment. Spoofed email waiting for idiot to pay them.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 14:18:05 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Usual blackmail scam from work-at-home loser; claims spoofed email is proof he hacked my system and is holding porn for ransom. Failure to pay $751 will mean that he sends files to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 13:53:19 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Same old s***
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 11:46:49 UTC
tipo
ransomware
abusatore/scammer
Some stupid idiot
Stato/Paese
United States
testo
Trying to blackmail me - for the second time!!!! - claiming s/he will distribute salacious content of me pleasuring myself taken from a webcam that I don't have. Uses Bitcoin wallet 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR, and they even set up a fake website if you search on that wallet to try to entice you to download their virus-ridden software. Sad!
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 10:21:14 UTC
tipo
blackmail scam
abusatore/scammer
46-133-174-253.dialup.umc.net.ua [46.133.174.253]
Stato/Paese
United Kingdom
testo
wants $730 to delete video taken via my non existing webcam
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 09:43:45 UTC
tipo
ransomware
abusatore/scammer
Phishing & Randsomeware - The decision to suspend your account. Waiting for payment.
Stato/Paese
United Kingdom
testo
Blackmail message contained the following: If you want to prevent this, transfer the amount of $799 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 09:28:25 UTC
tipo
blackmail scam
abusatore/scammer
Some unknown SON OF BITCH.
Stato/Paese
Italy
testo
Blackmailing me for my money.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 09:21:20 UTC
tipo
ransomware
abusatore/scammer
(no name displayed)
Stato/Paese
France
testo
Stupid 'hacker' asks for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 09:10:29 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito