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
18 gennaio 2019 venerdì. 21:00:06 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Brazil
testo
sent me an e-mail saying that would publish a video of my webcam and desktop if don't pay him in bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 18:39:37 UTC
tipo
blackmail scam
abusatore/scammer
indirizzo email
Stato/Paese
Italy
testo
Dice di essere entrato nel mio computer e di pagare un riscatto se no diffonderà delle mie foto personali
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 18:28:41 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Colombia
testo
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 16:32:06 UTC
tipo
ransomware
abusatore/scammer
email
Stato/Paese
Belgium
testo
Ransomware, ask for playing on this bitcoin address otherwise he'll publish webcam photo of me
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 16:23:28 UTC
tipo
ransomware
abusatore/scammer
not disclosed
Stato/Paese
Brazil
testo
scam campaign with spoofing, asking for a quantity of $ in change of sending webcam videos of you.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 16:19:46 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United Kingdom
testo
Caught me having chop apparently. Asking for $250 from me, which I notice isn't as much as others, so perhaps the production value's not as good?
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 16:15:17 UTC
tipo
ransomware
abusatore/scammer
Лох какой-то
Stato/Paese
Russia
testo
Don't send him money
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 13:40:47 UTC
tipo
blackmail scam
abusatore/scammer
e-mail
Stato/Paese
Turkey
testo
Don't send him money. just a jerks who tries his luck
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 13:01:33 UTC
tipo
blackmail scam
abusatore/scammer
IT doesn't have
Stato/Paese
Mexico
testo
He says he has a video of mine that if I do not pay him the amount of $ 315 in bitcoins he will spread it to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 11:26:47 UTC
tipo
blackmail scam
abusatore/scammer
a massive fag
Stato/Paese
United States
testo
scammer who wants money because he cant get a real job and probably lives in a third world country
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 08:38:45 UTC
tipo
blackmail scam
abusatore/scammer
derodero
Stato/Paese
Thailand
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
18 gennaio 2019 venerdì. 07:59:23 UTC
tipo
blackmail scam
abusatore/scammer
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Stato/Paese
Brazil
testo
blackmail, money extortion.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 07:16:58 UTC
tipo
blackmail scam
abusatore/scammer
unknow
Stato/Paese
France
testo
I received an email that told me that I got hacked and that threatens me.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 06:08:28 UTC
tipo
ransomware
abusatore/scammer
Not Listed an Email address
Stato/Paese
United States
testo
Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 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 $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment 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). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 03:36:23 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Argentina
testo
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 $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). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 22:43:52 UTC
tipo
blackmail scam
abusatore/scammer
just don`t send nothing is just an scam
Stato/Paese
Brazil
testo
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 $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
17 gennaio 2019 giovedì. 17:25:41 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Germany
testo
Porn email abuse
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:00:59 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
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) 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. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 08:07:11 UTC
tipo
blackmail scam
abusatore/scammer
spoofed as sent from receiver address
Stato/Paese
United Kingdom
testo
hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
fonte dei dati
bitcoinabuse
Url del sito