Cryptscam Abuse Explorer

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Indirizzo wallet
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 maggio 2019 venerdì. 02:33:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
fonte dei dati
bitcoinabuse
Url del sito
data
27 maggio 2019 lunedì. 08:46:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
As others stated. Threatening to publish a porn video or something.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 15:08:35 UTC
tipo
sextortion
abusatore/scammer
none identified
Stato/Paese
United States
testo
Came from russellfloyd.com mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 16:57:10 UTC
tipo
blackmail scam
abusatore/scammer
Ramsonware
Stato/Paese
Argentina
testo
Scam trying to get money for a inexistent video.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 11:32:50 UTC
tipo
blackmail scam
abusatore/scammer
Last time it was [email protected], this time seems to show the company email
Stato/Paese
South Africa
testo
Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 13:57:05 UTC
tipo
blackmail scam
abusatore/scammer
spoofed address
Stato/Paese
Germany
testo
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 16:51:46 UTC
tipo
ransomware
abusatore/scammer
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Stato/Paese
United States
testo
Demanding $1000 or will leak video to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 20:04:57 UTC
tipo
sextortion
abusatore/scammer
Leaked email address
Stato/Paese
Slovakia
testo
Email from [email protected] through 183.28.245.170.brcinternet.com.br [170.245.28.183]
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2019 mercoledì. 15:43:06 UTC
tipo
ransomware
abusatore/scammer
darknet markett
Stato/Paese
United States
testo
impossible to copy
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 21:29:53 UTC
tipo
blackmail scam
abusatore/scammer
localhost ([127.0.0.1]) by mail.expo-sochi.ru with ESMTPSA
Stato/Paese
Sweden
testo
(using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 17:11:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Croatia
testo
a blackmail classic, scam, asks for $1k, bad english
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 15:17:48 UTC
tipo
blackmail scam
abusatore/scammer
Unkmow
Stato/Paese
United Kingdom
testo
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 15:23:42 UTC
tipo
blackmail scam
abusatore/scammer
malware soft
Stato/Paese
United States
testo
Threatening email asking for $1000.00.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 10:42:38 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Same as per previous reports. English was not good. Many spaces omitted between words. The entire text was in a .jpg format, making it impossible to copy and paste the wallet address (as instructed in the text).
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 08:48:42 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 01:47:29 UTC
tipo
blackmail scam
abusatore/scammer
anonymous through hacked mail server
Stato/Paese
Canada
testo
Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 18:00:45 UTC
tipo
sextortion
abusatore/scammer
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Stato/Paese
Brazil
testo
Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 13:06:54 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
Estonia
testo
Threat e-mails demanding $1000.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 04:17:09 UTC
tipo
sextortion
abusatore/scammer
Unknown - sent email from own email address
Stato/Paese
United States
testo
Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 03:18:28 UTC
tipo
sextortion
abusatore/scammer
dont know answer to this
Stato/Paese
United States
testo
blackmail ransom as other reported
fonte dei dati
bitcoinabuse
Url del sito