Cryptscam Abuse Explorer

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Indirizzo wallet
1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
06 febbraio 2019 mercoledì. 04:38:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email BitCoin Scam Hacked Email; Sent from [email protected] 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 11:34:41 UTC
tipo
ransomware
abusatore/scammer
No Name
Stato/Paese
United Kingdom
testo
Email from myself with blackmail email to pay 1000usd
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2019 giovedì. 01:48:07 UTC
tipo
blackmail scam
abusatore/scammer
he/she said it was me!!!
Stato/Paese
Indonesia
testo
here is the email from them to my email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 23:56:36 UTC
tipo
ransomware
abusatore/scammer
No name was provided, it showed up as if it was from myself.
Stato/Paese
United States
testo
Said I was on a porno site and placed malware on my computer....and so on just like the other reports below. Was told to send $1000 to this bitcoin wallet address.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 12:36:48 UTC
tipo
blackmail scam
abusatore/scammer
Malware
Stato/Paese
United States
testo
Email from my own email account claiming to have recorded watching porn and threatening to disburse to contacts for a ransom of $1,000.00. same as other abuse reports
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 11:15:19 UTC
tipo
ransomware
abusatore/scammer
David
Stato/Paese
India
testo
I dont Care a Fuck for who ever you are
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 10:06:11 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my own email address.
Stato/Paese
Lebanon
testo
The below is part of the copied text: Spam blackmail eYou may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 09:16:09 UTC
tipo
ransomware
abusatore/scammer
It was sent to me from my own work address.
Stato/Paese
Germany
testo
I think this is fake to be honest, person claims to have recorded me visiting a porn site, then keylogged me with an RDP, but everything they say is incredibly vague. They only claim that I was on a porno site, not which one. They only claim to have my passwords to my visited websites, not which ones by name. Also, it's written with broken English in places.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 07:41:09 UTC
tipo
ransomware
abusatore/scammer
Spam email
Stato/Paese
United States
testo
Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 23:02:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] is the abuser's email he sent from
Stato/Paese
United States
testo
Scammer claims to have hijacked my email and has porno cam footage ( there is none) and wants $1000 sent to his bitcoin wallet 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx His email is [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
08 gennaio 2019 martedì. 22:21:50 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
Denmark
testo
I've seen the same on https://www.bitcoinabuse.com/reports/1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo The text is copied below and is an exact copy cropped to fit the max char lim here: " You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information." and so on..
fonte dei dati
bitcoinabuse
Url del sito