Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
Numero di report
68
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
10 marzo 2019 domenica. 16:29:56 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Poland
testo
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account... ...I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $719 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 16:09:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
<snip> I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $706 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". <snip>
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 13:49:41 UTC
tipo
blackmail scam
abusatore/scammer
218.104.96.134
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $732 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 10:06:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account..."
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 06:43:20 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as other reports here.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 06:01:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Said that they had hacked my router, copied my drive for connected devices to my email, and wanted bitcoin money in return for not releasing screenshots of my browsing history or screenshots they took through my devices cameras.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 04:13:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This person sent me an email with my email address and password asking for some amount of money. ------------------------------------------------------------- "09/11/2018 - on this day I hacked your OS and got full access to your account" ... "After that, I made a full backup of your disk." ... "But I looked at the sites that you regularly visit," ... "I want to say - you are a BIG pervert." ... "I made a screenshot of the adult sites where you have fun." ... "After that, I made a screenshot of your joys (using the camera of your device) and glued them together." ... "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 is a very, very small amount for my silence." ... "Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe" ... "If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys"."
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 01:21:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have bad news for you... etc.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 23:20:18 UTC
tipo
ransomware
abusatore/scammer
<[email protected]>
Stato/Paese
United States
testo
We did a search for the windoslive.com domain and it turns out that it comes from a domain hosted in China in the Beijing suburb of Chao Yang. It is being hosted through Hupo.com and the rest of the information about the site can be found here--http://thedomainfo.com/windoslive.com/
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 23:13:02 UTC
tipo
blackmail scam
abusatore/scammer
82.48.32.92 [email protected]
Stato/Paese
Belgium
testo
Same as the others... just the same old message...
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 23:02:58 UTC
tipo
ransomware
abusatore/scammer
<[email protected]> and [95.168.124.182] (port=27907)
Stato/Paese
United States
testo
The IP Addess is from a Croatian ISP out there in Zagreb. This clown did not even try to spoof my email address. Once again, showing the information I already know was compromised and leading to who sold that information to this clown. There is also information that this IP Address has also been used in other scams--https://www.abuseipdb.com/check/95.168.124.182. Blockchains still shows that nobody has paid this particular bozo anything through this account...let's keep it that way.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:31:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:28:08 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have video at porn site and wants bitcoin payment in 48 Hours
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:14:39 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I got two emails within less than 15 minutes of each other, using this same Bitcoin address. They were from IPs 196.180.30.133 (Ivory Coast), and 185.24.14.3 (UK). He claims to have hacked into my system through a Cisco router vulnerability and installed a trojan. I don't have a Cisco router, and nothing gets installed on my computer without my permission and very secure password. "...I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)." Sure! Anything you say.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:14:03 UTC
tipo
sextortion
abusatore/scammer
From: <[email protected]> - IP 200.35.184.17 - ISP provider: Millicom (Guatemala)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:05:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 21:41:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I'm sure poor Carrie got hacked. Sexploitation for $749. Can't you guys cuts this blackmail ring off from bitcoin? Does bitcoin not have authentication in its blockchain?
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 20:46:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Porn camera scam
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 20:42:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] and others, including my one.
Stato/Paese
France
testo
Same mail contents as others, Repeated blackmails from this bunch of guys since some months now... getting feed up! Can't Bitcoin trap them once and for all ???? this can(should?) be considered as concealment !!
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 19:55:14 UTC
tipo
blackmail scam
abusatore/scammer
Received: from net-93-65-174-119.cust.vodafonedsl.it; From: <[email protected]>
Stato/Paese
United States
testo
Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account *** On this day your account *** has password: *** So, you can change the password, yes.. Or already changed... But my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito