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
02 novembre 2018 venerdì. 11:32:49 UTC
tipo
blackmail scam
abusatore/scammer
a fake email adres
Stato/Paese
Germany
testo
the usual i got a video of you so pay me scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 11:32:25 UTC
tipo
blackmail scam
abusatore/scammer
182.176.111.208
Stato/Paese
New Zealand
testo
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 11:20:04 UTC
tipo
blackmail scam
abusatore/scammer
Real idiot
Stato/Paese
Germany
testo
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 09:15:31 UTC
tipo
blackmail scam
abusatore/scammer
Some programmer
Stato/Paese
Estonia
testo
I will not do this if you pay me a little amount. I think $880 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 09:01:46 UTC
tipo
blackmail scam
abusatore/scammer
Some idiot
Stato/Paese
Germany
testo
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 08:41:57 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Scam email demanding a payment
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 08:22:51 UTC
tipo
ransomware
abusatore/scammer
I'm a programmer who cracked your email account and device about half year ago.
Stato/Paese
Germany
testo
probably scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 07:57:49 UTC
tipo
ransomware
abusatore/scammer
no abuser name
Stato/Paese
Germany
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. you have 48 hours to pay.... bla bla bla...
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 06:32:14 UTC
tipo
ransomware
abusatore/scammer
gabrieli
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 [email protected] on moment of crack: gabrieli 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 05:58:10 UTC
tipo
blackmail scam
abusatore/scammer
some Saudi Towelhead at IP 2.90.149.163
Stato/Paese
United States
testo
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 05:20:33 UTC
tipo
blackmail scam
abusatore/scammer
rat software
Stato/Paese
United States
testo
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 $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f 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)
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 05:15:07 UTC
tipo
blackmail scam
abusatore/scammer
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Stato/Paese
United States
testo
Sex extortion email
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 04:00:08 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 03:35:21 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
United States
testo
Asked for BTC transfer and blackmail actions if not.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 03:14:49 UTC
tipo
blackmail scam
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Singapore
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 $808 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!
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 23:51:14 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 213.92.163.93
Stato/Paese
France
testo
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 21:47:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
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 [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 21:39:07 UTC
tipo
ransomware
abusatore/scammer
" programmer who cracked your email account and device about half year ago"
Stato/Paese
Netherlands
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 xxxxxxx on moment of crack: xxxxxxxxxx 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. You are not my only victim, I usually lock devices and ask for a ransom. 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. blablabla
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:40:44 UTC
tipo
ransomware
abusatore/scammer
rat software
Stato/Paese
South Africa
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. Your password from [email protected] on moment of crack: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:22:28 UTC
tipo
blackmail scam
abusatore/scammer
"I'm a programmer who cracked your email"
Stato/Paese
Estonia
testo
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
fonte dei dati
bitcoinabuse
Url del sito