Cryptscam Abuse Explorer

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Indirizzo wallet
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Numero di report
59
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 settembre 2019 domenica. 05:04:28 UTC
tipo
other
abusatore/scammer
"your account is being used"
Stato/Paese
Mexico
testo
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 15:32:21 UTC
tipo
ransomware
abusatore/scammer
blackmail scam
Stato/Paese
Thailand
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 23:39:39 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 18:39:23 UTC
tipo
blackmail scam
abusatore/scammer
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Stato/Paese
Colombia
testo
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 03:32:04 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
South Korea
testo
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 21:44:35 UTC
tipo
ransomware
abusatore/scammer
79.127.127.179
Stato/Paese
Albania
testo
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 21:42:53 UTC
tipo
ransomware
abusatore/scammer
79.127.127.179
Stato/Paese
Albania
testo
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 14:29:35 UTC
tipo
blackmail scam
abusatore/scammer
VN address used but the 10.171.44.38 was origin IP address
Stato/Paese
United States
testo
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 06:18:23 UTC
tipo
blackmail scam
abusatore/scammer
No idea
Stato/Paese
Venezuela
testo
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 22:28:36 UTC
tipo
blackmail scam
abusatore/scammer
It was spoofed with my name
Stato/Paese
United States
testo
It was stating that they installed a keylogger. A trojan.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 07:44:56 UTC
tipo
blackmail scam
abusatore/scammer
Timote
Stato/Paese
Germany
testo
he tries to crack email address and requests bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 01:57:56 UTC
tipo
ransomware
abusatore/scammer
Pimp want money from Mothers Sextapes
Stato/Paese
Germany
testo
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 01:57:36 UTC
tipo
ransomware
abusatore/scammer
Pimp want money from Mothers Sextapes
Stato/Paese
Germany
testo
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 18:37:45 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 14:34:22 UTC
tipo
blackmail scam
abusatore/scammer
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Stato/Paese
Indonesia
testo
classic "I hacked your device, because I sent you this message from your account."
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 11:38:35 UTC
tipo
blackmail scam
abusatore/scammer
no idea
Stato/Paese
France
testo
asking for BTC because has "seen me masturbating". Lol
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 23:30:29 UTC
tipo
blackmail scam
abusatore/scammer
From my own e-mail
Stato/Paese
Mexico
testo
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 16:56:43 UTC
tipo
blackmail scam
abusatore/scammer
might have listed credentials from recent celga.com hack
Stato/Paese
Switzerland
testo
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 13:10:38 UTC
tipo
blackmail scam
abusatore/scammer
"Sextortion email"
Stato/Paese
Brazil
testo
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 13:03:05 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Spamming and Blackmailing
fonte dei dati
bitcoinabuse
Url del sito