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
03 marzo 2019 domenica. 21:41:42 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom Email
Stato/Paese
Australia
testo
Received: from [186.233.104.34] (helo=ip-186.233.104.34.danieltel.com.br)
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:17:22 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
United States
testo
went to my junk mail!
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:07:26 UTC
tipo
ransomware
abusatore/scammer
"hacker"
Stato/Paese
Serbia
testo
***SPAM*** Security Alert. Your accounts was compromised. You need change password!
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 21:02:10 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Spoofed email and demanded money
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:57:56 UTC
tipo
blackmail scam
abusatore/scammer
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
United States
testo
Threatened to send a video if they weren't paid $778. Lol. "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 $778 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" Yeah, ok.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:47:18 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
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 $708 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:46:33 UTC
tipo
ransomware
abusatore/scammer
Unspecified "hacker"
Stato/Paese
United States
testo
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 $742 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:44:40 UTC
tipo
sextortion
abusatore/scammer
IP Address : 60.241.181.141
Stato/Paese
Canada
testo
One more MORON
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:37:52 UTC
tipo
sextortion
abusatore/scammer
My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Stato/Paese
United States
testo
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 $717 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
03 marzo 2019 domenica. 20:30:48 UTC
tipo
blackmail scam
abusatore/scammer
Anon Blackmailer
Stato/Paese
United States
testo
[routine blackmail verbiage] 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 $750 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. [routine blackmail verbiage]
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:16:55 UTC
tipo
ransomware
abusatore/scammer
127.0.0.1 (EHLO apn-77-113-17-10.dynamic.gprs.plus.pl) (77.113.17.10)
Stato/Paese
United States
testo
I think this scammer needs to be euthanized. "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"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR"
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 20:15:15 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Spoofed my email to demand money
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 19:54:02 UTC
tipo
ransomware
abusatore/scammer
someone who went through Mexico ip
Stato/Paese
United States
testo
same old sextortion...cut paste...wait for scared people... If copying is the sincerest form of flattery then these people love the originator .... otherwise I hope someone 'runs' into them
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 19:52:02 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Stupid fucking scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 19:40:31 UTC
tipo
ransomware
abusatore/scammer
unknown, as its made to look like its been sent from my own account.
Stato/Paese
United Kingdom
testo
Part email extract below shown below. I am receiving emails every other day sometimes more than 1, its very annoying! I know this is just a scam but surely there must be a way of tracking these low lives? 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 (states my email address) had this password: 617338416585798 (not my password). I made a video showing how you satisfy yourself in the left half of the screen, If you want to prevent this, transfer the amount of $706 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 19:09:39 UTC
tipo
blackmail scam
abusatore/scammer
Unknown Hacker
Stato/Paese
United States
testo
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 18:59:28 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Same old sextortion scam. I wish these dipshits would just go away and die.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 18:43:40 UTC
tipo
blackmail scam
abusatore/scammer
No name. Spoofed email.
Stato/Paese
Ireland
testo
Hi! As you may have noticed, ... If you want to prevent this, transfer the amount of $776 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
03 marzo 2019 domenica. 18:38:10 UTC
tipo
blackmail scam
abusatore/scammer
154.160.18.78
Stato/Paese
United States
testo
Same old blackmail scam wanting money claiming placed malware on my computer and has tracked my internet web movements. Wants money to not send out a false information. Good luck with that crap.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 18:34:11 UTC
tipo
blackmail scam
abusatore/scammer
used my email
Stato/Paese
Bermuda
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. If you want to prevent this, transfer the amount of $785 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