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
21 gennaio 2019 lunedì. 11:22:31 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Italy
testo
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 05:03:59 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Ecuador
testo
Clown: 81.8.167.6 [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 20:16:58 UTC
tipo
blackmail scam
abusatore/scammer
I couldnt tell, sorry
Stato/Paese
United Kingdom
testo
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 17:55:12 UTC
tipo
blackmail scam
abusatore/scammer
Scam, extortion
Stato/Paese
Spain
testo
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... 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, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. 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... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 17:25:35 UTC
tipo
blackmail scam
abusatore/scammer
Toronto ip 216.157.37.212 (using my email address)
Stato/Paese
Finland
testo
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 16:48:23 UTC
tipo
blackmail scam
abusatore/scammer
E-mail spoofing your own e-mail address
Stato/Paese
Hungary
testo
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 16:05:29 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
India
testo
He is blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 15:18:44 UTC
tipo
blackmail scam
abusatore/scammer
Using my own email address
Stato/Paese
Hungary
testo
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 14:11:29 UTC
tipo
blackmail scam
abusatore/scammer
นัตตี้, Naticia
Stato/Paese
Thailand
testo
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 00:15:10 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Portugal
testo
Scam, asking for $671 or will release webcam footage.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 17:55:33 UTC
tipo
blackmail scam
abusatore/scammer
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
Stato/Paese
Italy
testo
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 17:50:55 UTC
tipo
blackmail scam
abusatore/scammer
is my mail
Stato/Paese
Italy
testo
address ip in mail are 54.70.144.198 and 202.21.32.137
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 16:53:57 UTC
tipo
blackmail scam
abusatore/scammer
Sends and email from your own email address
Stato/Paese
Italy
testo
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 15:47:18 UTC
tipo
blackmail scam
abusatore/scammer
el mensaje llego supuestamente desde mi mismo correo
Stato/Paese
Puerto Rico
testo
llego este correo a mi cuenta pidiendo dinero por supuesto video
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 15:23:38 UTC
tipo
blackmail scam
abusatore/scammer
Your account is being used by another person!
Stato/Paese
United States
testo
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 07:54:10 UTC
tipo
ransomware
abusatore/scammer
000
Stato/Paese
Ecuador
testo
It used my own email
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 02:20:02 UTC
tipo
blackmail scam
abusatore/scammer
I know your password Scam
Stato/Paese
Ireland
testo
spoofed my email and tried to blackmail me into sending money to him
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 00:19:51 UTC
tipo
ransomware
abusatore/scammer
not mentioned
Stato/Paese
United States
testo
ask for money to not release video of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 22:32:43 UTC
tipo
blackmail scam
abusatore/scammer
Used my own email
Stato/Paese
Japan
testo
Threatening to release private footage of myself.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 22:26:15 UTC
tipo
blackmail scam
abusatore/scammer
It was my own email
Stato/Paese
United States
testo
telling me he hacked my account blah blah blah he wants me to send him money
fonte dei dati
bitcoinabuse
Url del sito