Cryptscam Abuse Explorer

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Indirizzo wallet
1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Numero di report
26
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 marzo 2019 mercoledì. 20:15:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 19:42:08 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
claims to be a hacker with stolen personal info
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 18:14:34 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Italy
testo
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 00:35:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Email with spoofed address demanding payment under threat of public release of webcam video.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 13:53:03 UTC
tipo
ransomware
abusatore/scammer
Spoofed the email [email protected]
Stato/Paese
United States
testo
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 09:11:35 UTC
tipo
sextortion
abusatore/scammer
no name
Stato/Paese
Germany
testo
1000€ for sextortion....
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 22:09:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Another loser script kiddy
fonte dei dati
bitcoinabuse
Url del sito
data
13 marzo 2019 mercoledì. 05:56:12 UTC
tipo
blackmail scam
abusatore/scammer
Ransom/Blackmail
Stato/Paese
United States
testo
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 07:32:02 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Germany
testo
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 00:25:04 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 16:58:36 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 19:42:45 UTC
tipo
sextortion
abusatore/scammer
Leaked email+password
Stato/Paese
Slovakia
testo
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 18:29:07 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
United States
testo
"Hi, this account is now infected! Change the pswd right this moment!..."
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 13:40:17 UTC
tipo
blackmail scam
abusatore/scammer
Some dude
Stato/Paese
United States
testo
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 23:09:43 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who REALLY doesn't know what she's talking about
Stato/Paese
United States
testo
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 21:21:02 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 19:04:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 15:32:36 UTC
tipo
blackmail scam
abusatore/scammer
yyqumlarwwqu5oxhz01rqou0fpof0/
Stato/Paese
United States
testo
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 09:23:50 UTC
tipo
ransomware
abusatore/scammer
2 emails on 5 march 2019
Stato/Paese
United Kingdom
testo
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 09:20:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
fonte dei dati
bitcoinabuse
Url del sito