Cryptscam Abuse Explorer

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Indirizzo wallet
1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2019 martedì. 20:14:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 14:37:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This account has been hacked! Change your password right now! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 06:03:26 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
India
testo
I got an mail from my mail id itself asking for $1000 in bitcoin (i think he is using an template message which he sends to everyone).......
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:47:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
...I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (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
01 febbraio 2019 venerdì. 13:40:54 UTC
tipo
blackmail scam
abusatore/scammer
wannacry
Stato/Paese
Puerto Rico
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 10:22:23 UTC
tipo
blackmail scam
abusatore/scammer
Received: from win2.mojwebserver.com ([213.147.116.53]:2029)
Stato/Paese
United Kingdom
testo
Usual blackmail spammer claiming to have hacked an email alias. Tosspots
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:58:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]; on behalf of; [email protected]
Stato/Paese
Canada
testo
Idiot prick, thinks people are stupid enough to fall for lame scam .. here' the gist of the asshole's scam I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 14:26:38 UTC
tipo
ransomware
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Canada
testo
Email with return sender of [email protected] ....not my account Same attempt to ransomware as others: I backuped device. All files and contacts. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 11:01:50 UTC
tipo
blackmail scam
abusatore/scammer
202.52.12.114 Authenticated sender: [email protected] by cubitus.hexanet.fr
Stato/Paese
Austria
testo
Pay 1000$ in bitcoins or a video of me (what he doesn't state) will be sent to my relatives !
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 10:48:04 UTC
tipo
blackmail scam
abusatore/scammer
mcegress-30-lw-29.correio.biz
Stato/Paese
United Kingdom
testo
Blackmail for Bitcoin over hacking account and emailing contacts with porn if payment not sent
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 06:36:45 UTC
tipo
blackmail scam
abusatore/scammer
zimbra
Stato/Paese
Romania
testo
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? 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: 1CJRgpn87v1YU55xL5uzLQ8ekssiuHR7CE (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
30 gennaio 2019 mercoledì. 22:14:44 UTC
tipo
blackmail scam
abusatore/scammer
Email 186.85.188.59
Stato/Paese
Philippines
testo
Origin:186.85.188.59 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.
fonte dei dati
bitcoinabuse
Url del sito