Cryptscam Abuse Explorer

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Indirizzo wallet
1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
14 novembre 2018 mercoledì. 07:37:05 UTC
tipo
blackmail scam
abusatore/scammer
omtLomS
Stato/Paese
Croatia
testo
Hi, victim. I write you since I put a virus on the web page with pornography which you have visited. My virus captured all your personal information and switched on your webcam which captured the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you send me 700 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you open the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2018 mercoledì. 08:10:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Hi, my sacrifice. I write you inasmuch as I embed a trojan on the web page with porn which you have visited. My malware captured all your private data and switched on your web cam which captured the act of your masturbation. Just after that the virus saved your contact list. I will delete the compromising video and data if you send me 444 USD in bitcoin. I give you 30 hours after you view my report for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but anyone can't help you. If you try to deceive me , I'll know it immediately! I don't live in your country. So no one can not find my whereabouts even for 9 months.
fonte dei dati
bitcoinabuse
Url del sito
data
30 ottobre 2018 martedì. 13:51:49 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
> Hi, my sacrifice. > > I write you inasmuch as I attached a malware on the web page with
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 19:07:58 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email Address
Stato/Paese
United States
testo
Blackmail scammer. Claims to have incriminating footage of you from a hacked webcam. Sends the same message to people who don't even have a webcam. There is no footage and the message is clearly lies. Sender is attempting to run an extortion scam to get bitcoin out of people.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 10:21:46 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Denmark
testo
Email extortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2018 lunedì. 02:11:15 UTC
tipo
blackmail scam
abusatore/scammer
UWWMxYv <[email protected]>
Stato/Paese
New Zealand
testo
sent me the following email: Hi, sacrifice. I write you because I put a trojan on the web page with porn which you have viewed. My malware captured all your personal data and switched on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will erase the compromising video records and information if you send me 888 EURO in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 23:18:51 UTC
tipo
blackmail scam
abusatore/scammer
ZyJqgj
Stato/Paese
United States
testo
hello, my prey. I write you because I put a trojan on the web page with porn which you have visited. My virus captured all your private information and switched on your web camera which captured the process of your wank. Just after that the soft saved your contact list. I will delete the compromising video and information if you pay me 888 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the transaction. As soon as you view the message I’ll see it right away. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ Let me remind you-I see what you’re doing! You can visit the police station but nobody can’t help you. If you try to cheat me , I’ll see it right away!
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2018 mercoledì. 09:08:52 UTC
tipo
ransomware
abusatore/scammer
Izu Kallinik
Stato/Paese
France
testo
hello, my prey. I write you since I put a malware on the web site with pornography which you have viewed. My trojan grabbed all your private data and turned on your camera which captured the process of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video and data if you send me 600 USD in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30 hours after you view my report for making the payment. As soon as you read the message I'll know it immediately. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 48 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 16:23:31 UTC
tipo
ransomware
abusatore/scammer
abelard71. Second email was On Oct 17, 2018 from JRxziy <[email protected]>
Stato/Paese
United States
testo
#1 Hello! My nickname in darknet is abelard71. I hacked this mailbox more than six months ago, If you don't belive me please check 'from address' in your header,.... I think that $530 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1DBMVxzSPZ95FDyZfopwHgxncFEsp89uuS _______ #2 Hi, victim. I write you since I attached a trojan on the web page ... I will erase data if you pay me 400 USD in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message....ETC ETC ETC X-Envelope-From: [email protected] Message-Id: <[email protected]> Received: from alfawaide.com (alfawaide.com [194.58.58.171]) by mail58c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9I60ock025775 Received: from [112.197.71.99] ([112.197.71.99]) by mail50c28.carrierzone.com (8.14.9/8.13.1) with ESMTP id w9HBoLiB024320 for me
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2018 domenica. 20:20:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hi, my prey. I write you inasmuch as I buried a trojan on the web site with porno which you have visited. My trojan captured all your personal information and switched on your webcam which captured the act of your masturbation. Just after that the trojan saved your contact list. I will erase the compromising video records and data if you pay me 350 EURO in bitcoin. This is address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9 I give you 30h after you open my message for making the transaction. As soon as you read the message I'll see it immediately. It is not necessary to tell me that you have sent money to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing!
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2018 domenica. 18:09:29 UTC
tipo
ransomware
abusatore/scammer
xcxo ‎[[email protected]]‎
Stato/Paese
United States
testo
My trojan captured all your private information and switched on your web cam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will delete the compromising video records and information if you pay me 999 EURO in bitcoin. This is wallet address for payment : 1CGRm1E219pMLjnhqSo2JhYjzKRiWA5KJ9
fonte dei dati
bitcoinabuse
Url del sito