Cryptscam Abuse Explorer

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Indirizzo wallet
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Numero di report
101
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 gennaio 2019 martedì. 15:56:25 UTC
tipo
blackmail scam
abusatore/scammer
Unknown/spoofed
Stato/Paese
United States
testo
Another blackmail email. Demands $686. First one I've gotten that doesn't reference some password. Indicates that filing a complaint doesn't make sense & threatens that if I share the message with someone else, the "video" will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 19:00:31 UTC
tipo
ransomware
abusatore/scammer
88.130.52.243
Stato/Paese
United States
testo
Another Blackmail Scammer: Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $868 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning!
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2018 lunedì. 16:50:31 UTC
tipo
blackmail scam
abusatore/scammer
They sent me an email from my own email
Stato/Paese
United States
testo
They sent a message that claimed they hacked my device and it said that they uploaded malicious code to my system and screenshotted all my websites (even though im on a school laptop) and claimed they will send it to my relatives, naturally i have nothing to fear, but for the safety of others i am reporting it.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 23:46:46 UTC
tipo
blackmail scam
abusatore/scammer
unsure
Stato/Paese
United States
testo
"Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2018 mercoledì. 21:49:13 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United States
testo
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
fonte dei dati
bitcoinabuse
Url del sito
data
12 novembre 2018 lunedì. 17:07:47 UTC
tipo
blackmail scam
abusatore/scammer
"programmer who cracked your email account and device"
Stato/Paese
Russia
testo
capture email, extorеs BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2018 venerdì. 22:36:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown used spoofed email
Stato/Paese
United States
testo
I received two of the same email with different Bit coin numbers. the other number is 15ZHnf1MPn6ybb8yUeAoCQ1AJtiKhg3NrP the text of the email threatened to send pictures capture from my video cam (of which I do not have) I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from (<my email address>) on moment of crack: (<assumed password>) Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.Through your e-mail, I uploaded malicious code to your Operation System.I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I think $838 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 21:24:49 UTC
tipo
blackmail scam
abusatore/scammer
programmer who cracked your email
Stato/Paese
Croatia
testo
I'm a programmer who cracked your email account and device about half year ago.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:31:03 UTC
tipo
blackmail scam
abusatore/scammer
unnamed hacker
Stato/Paese
Canada
testo
Wants $899 in bitcoin to stop blackmailing me.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 18:20:33 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $814 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2018 lunedì. 02:44:11 UTC
tipo
ransomware
abusatore/scammer
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Stato/Paese
United States
testo
I will not do this if you pay me a little amount. I think $887 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 14:36:03 UTC
tipo
ransomware
abusatore/scammer
noname
Stato/Paese
Singapore
testo
I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 11:26:09 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
Germany
testo
Same porn scam
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 10:45:11 UTC
tipo
blackmail scam
abusatore/scammer
"programmer who cracked your email "
Stato/Paese
Spain
testo
"I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it."
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 10:42:23 UTC
tipo
blackmail scam
abusatore/scammer
Programmer who cracked the address
Stato/Paese
Spain
testo
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2018 domenica. 04:59:51 UTC
tipo
blackmail scam
abusatore/scammer
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f bitcoin email virus
Stato/Paese
United States
testo
claims to have penetrated my pc and dumped malware to transfer all my hd contents, contacts, websites surfed, etc, Threat is having taken a picture of me masterbating and will send to my contacts, relatives etc if not paid in bit coin and will lock my pc.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 18:56:38 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
Norway
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $800 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 18:36:24 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
stated installed rat software - Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. Demanded bit coin payment within 48 hrs or illicit photos sent to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 18:15:35 UTC
tipo
ransomware
abusatore/scammer
rat software / trojan
Stato/Paese
United States
testo
Using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 16:28:25 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
fonte dei dati
bitcoinabuse
Url del sito