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
03 novembre 2018 sabato. 15:04:06 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
United Kingdom
testo
Claim email has been hacked, demand BTC
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 13:30:30 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Norway
testo
Claimed he had caught an old password I had used on an secure site, faked the e-mail (he used mine) header, demanded $815 to be sent to him in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 09:00:35 UTC
tipo
ransomware
abusatore/scammer
I'm a programmer who cracked your email account
Stato/Paese
France
testo
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. Through your e-mail, I uploaded malicious code to your Operation System. Also I installed a rat software on your device and long tome spying for you. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! 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? I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet:
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 07:00:01 UTC
tipo
blackmail scam
abusatore/scammer
I'm a programmer who cracked your email account and device about half year ago.
Stato/Paese
United States
testo
Threatens to lock my device if I don't send money.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 05:19:54 UTC
tipo
blackmail scam
abusatore/scammer
I'm a programmer who cracked your email account and...
Stato/Paese
Romania
testo
threatens to lock my computer if i don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2018 sabato. 03:20:16 UTC
tipo
blackmail scam
abusatore/scammer
malicious code to your Operation System.
Stato/Paese
Norway
testo
threatens to lock my computer if i don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 21:56:40 UTC
tipo
blackmail scam
abusatore/scammer
rasomeware
Stato/Paese
United States
testo
I'm a programmer who cracked your email account and device about half year ago......
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 21:52:26 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
United States
testo
this email said.... 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: qoo369
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 21:19:20 UTC
tipo
blackmail scam
abusatore/scammer
From my own email account
Stato/Paese
Germany
testo
Asking for $864 otherwise showing a porno video of myself.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 20:41:08 UTC
tipo
ransomware
abusatore/scammer
unknown - says he cracked my password - what a crock!
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. Your password from zzzzz on moment of crack: redacted
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 20:06:30 UTC
tipo
blackmail scam
abusatore/scammer
"A programmer who hacked your email"
Stato/Paese
United States
testo
Received on 11/1. Spoofed my email address. Said they had my password. I've never used the password listed. Claims to have installed a RAT. Wants $841 or will publicly publish my emails, photos, video, yet I have no webcam. The usual blackmail claims. Pissed as hell because this scum has made almost $6,400 from this scam so far.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 19:56:21 UTC
tipo
blackmail scam
abusatore/scammer
programmer who cracked your email
Stato/Paese
Latvia
testo
This "hacker" "cracked" my email which is more than a year is a forwarder (without password, contacts etc) and requested "I think $884 is a nice price for it!". Sick guy.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 18:59:47 UTC
tipo
darknet market
abusatore/scammer
Spoofed ip
Stato/Paese
United States
testo
Offer to sell fentynl
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 17:30:28 UTC
tipo
blackmail scam
abusatore/scammer
Hacker spoofed my email
Stato/Paese
United States
testo
This is one of two blackmail schemes I received within a half hour of each other.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 16:51:57 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Bitcoin Blackmail Scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 14:56:08 UTC
tipo
blackmail scam
abusatore/scammer
Email scam
Stato/Paese
United States
testo
Email saying they hacked my account and used the webcam on my computer to spy on me viewing naughty websites. Yeah right.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 14:40:23 UTC
tipo
blackmail scam
abusatore/scammer
None (own e-mail address)
Stato/Paese
Denmark
testo
Mail scam, saying my box is infected, and that some photos were made (with webcam) on an adult website. No webcam installed though ;-)
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 13:18:44 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Ukraine
testo
Same bastartds with bla-bla we cracked give us money
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 12:48:02 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
claims to hack computer and has embarrassing photos taken from your camera
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 11:38:34 UTC
tipo
ransomware
abusatore/scammer
email sent from my email address
Stato/Paese
Canada
testo
Asked for %811 in bitcoins
fonte dei dati
bitcoinabuse
Url del sito