Cryptscam Abuse Explorer

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Indirizzo wallet
1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
Numero di report
31
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 febbraio 2019 venerdì. 13:25:36 UTC
tipo
blackmail scam
abusatore/scammer
1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
Stato/Paese
Honduras
testo
Me están queriendo estafar, cobrando $ 1,000.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 12:50:29 UTC
tipo
blackmail scam
abusatore/scammer
Account hacked Email notification (x-sender: [email protected])
Stato/Paese
United Kingdom
testo
email from spoofed account "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. ... [etc] ... 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: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (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. 09:03:22 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Sweden
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 08:50:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
Email claiming that he has hacked into the account and computer. Asking for USD1000 to stop hacking into my computer. He made the mistake of displaying his email address.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 07:10:49 UTC
tipo
ransomware
abusatore/scammer
claims to have takne control over my computer
Stato/Paese
Germany
testo
Asks for 1000USD to get information deleted
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 06:05:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
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. 04:03:19 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Claims hacked email
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 19:16:18 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [45-4-64-0.easytechtelecom.com.br] (45-4-64-0.easytechtelecom.com.br [45.4.64.0])
Stato/Paese
Ireland
testo
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: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (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
31 gennaio 2019 giovedì. 16:08:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Blackmail:"I’m a hacker who cracked your email and devices a few months ago." This is bullshit, he is tyring to scare people with captured webcam images he doesn't have. Of course I only have 48 hours to pay....
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 14:53:52 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Ransomware Threat
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 09:26:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
dodgy sacmmy email that has all my passwords and access to my webcam apparently
fonte dei dati
bitcoinabuse
Url del sito