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. 08:40:13 UTC
tipo
blackmail scam
abusatore/scammer
Black Mail Scam
Stato/Paese
Germany
testo
Asshole claims to have hacked my account, wants some 750 USD. Text is: As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 08:06:24 UTC
tipo
blackmail scam
abusatore/scammer
some unknown idiot [27.5.160.3]
Stato/Paese
Germany
testo
If you want to prevent this, transfer the amount of $734 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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 07:45:48 UTC
tipo
sextortion
abusatore/scammer
do not know
Stato/Paese
Belgium
testo
Return-Path: <[email protected]> Received: from mail2.hostyou.net ([192.168.0.34]) by mail.hostyou.net (12.1.1 build 4 x64) with ESMTP (SSL) id 201903040502081290 for <[email protected]>; Mon, 04 Mar 2019 05:02:08 +0100 Received: from nuevared.mx (unknown [170.81.142.141]) by mail2.hostyou.net (Postfix) with ESMTP id 5FC37464CA for <[email protected]>; Mon, 4 Mar 2019 05:02:05 +0100 (CET) From: <[email protected]> To: "danger12" <[email protected]> Date: 3 Mar 2019 10:23:04 -0900 MIME-Version: 1.0 Subject: Security Alert. Your accounts was hacked by criminal group. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body X-Spam-Status: No, hits=-0,15 required=8,00 tests=DATE_IN_PAST_06_12=1,54,BAYES_00=-1,90,SPF_HELO_PASS=0,00,BITCOIN_DEADLINE=0,20
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 07:45:08 UTC
tipo
blackmail scam
abusatore/scammer
omni.lt 188.69.192.40 / X-mailer: Ujvncj ejicrd charset="ibm852"
Stato/Paese
Germany
testo
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 $749 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. 06:21:30 UTC
tipo
blackmail scam
abusatore/scammer
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
Netherlands
testo
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 06:18:52 UTC
tipo
ransomware
abusatore/scammer
malware
Stato/Paese
South Africa
testo
Want to sell fake porn videos om me. I don't do that and this need to stop.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 05:39:04 UTC
tipo
ransomware
abusatore/scammer
Email sent from my account
Stato/Paese
France
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account... If you want to prevent this, transfer the amount of $795 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
data
04 marzo 2019 lunedì. 04:48:14 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Philippines
testo
Blackmailing me for my money. Asked for money in exchange for not sending malicious and sex-related material to all my contacts list and messenger.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 04:39:45 UTC
tipo
blackmail scam
abusatore/scammer
Password hack email scam
Stato/Paese
Canada
testo
Email from my own email (spoofed) containing a password I've used somewhere blackmailing for bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 03:40:44 UTC
tipo
ransomware
abusatore/scammer
Received: from [46.217.28.38] (port=30729)
Stato/Paese
United States
testo
I got three of these today all tied to this same bitcoin account. After 55 reports, I checked Blockchain again and it is nice to see that nobody has paid this clown's ransom demand. Now if we can get this person banned permanently, especially from opening a bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 03:11:49 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 $722 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
data
04 marzo 2019 lunedì. 03:03:50 UTC
tipo
blackmail scam
abusatore/scammer
no info, some low-life a.hole
Stato/Paese
United States
testo
blackmailing with some b.s.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 02:11:25 UTC
tipo
ransomware
abusatore/scammer
no clue. used my email address
Stato/Paese
United States
testo
Supposed hacker who has supposed videos of me watching porn. I can't be bothered watching intarwebs pr0n. Nice try, bro. Might want to brush up on your English as well.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 23:28:35 UTC
tipo
blackmail scam
abusatore/scammer
From IP address in Panama City: 190.219.67.126
Stato/Paese
United States
testo
Demanded bitcoin for not releasing nonexistent salacious content. Pathetic.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 23:03:49 UTC
tipo
blackmail scam
abusatore/scammer
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
France
testo
Received:from [94.134.89.252] ([94.134.89.252]) Subject:Security Notice. Someone have access to your system.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 22:23:54 UTC
tipo
blackmail scam
abusatore/scammer
User hacked my personal email and sent email to me from my own email address.
Stato/Paese
United States
testo
User hacked my personal email and sent email stating that they have my password and have control over my whole computer and are threatening to send emails to my contacts if I do not send money to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 22:19:25 UTC
tipo
blackmail scam
abusatore/scammer
Makes it look like it's coming from my own email address.
Stato/Paese
United States
testo
Wants $745 to keep from sending videos to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:45:49 UTC
tipo
ransomware
abusatore/scammer
Pornsite ransom email
Stato/Paese
Australia
testo
Received: from [151.28.250.126] (helo=ppp-126-250.28-151.wind.it)
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:44:37 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom email
Stato/Paese
Australia
testo
Received: from 36-231-52-81.dynamic-ip.hinet.net ([36.231.52.81])
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:43:32 UTC
tipo
ransomware
abusatore/scammer
Poernsite ransom email
Stato/Paese
Australia
testo
105.inwitelecom.net ([105.67.10.9] helo=dynrak234g-228-7-67-105.inwitelecom.net)
fonte dei dati
bitcoinabuse
Url del sito