Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Numero di report
80
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 luglio 2019 lunedì. 20:21:18 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
03 aprile 2019 mercoledì. 23:28:15 UTC
tipo
blackmail scam
abusatore/scammer
nasty video
Stato/Paese
United States
testo
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2019 domenica. 01:20:37 UTC
tipo
sextortion
abusatore/scammer
Message-ID: <[email protected]>
Stato/Paese
United States
testo
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 12:21:27 UTC
tipo
blackmail scam
abusatore/scammer
Frauders known your old passwords. Access data must be changed.
Stato/Paese
United Kingdom
testo
Fake hacker pretending to have stole credentials, requesting bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 20:13:59 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing my own email
Stato/Paese
United States
testo
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 03:22:28 UTC
tipo
blackmail scam
abusatore/scammer
Unknown--uses my email address
Stato/Paese
United States
testo
Says my account was hacked, spoofs my email account
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 14:58:55 UTC
tipo
blackmail scam
abusatore/scammer
My office e-mailadress
Stato/Paese
Austria
testo
wanted money for not posting videos of me watching porn ... same as the rest
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 11:33:45 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
same as rest
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 14:14:44 UTC
tipo
ransomware
abusatore/scammer
same as rest
Stato/Paese
Canada
testo
same as rest
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2019 venerdì. 13:22:34 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2019 venerdì. 11:51:33 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
United Kingdom
testo
Wee creepy cunt need to find a real job
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 11:54:05 UTC
tipo
blackmail scam
abusatore/scammer
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Stato/Paese
Germany
testo
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 07:51:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 10:06:09 UTC
tipo
ransomware
abusatore/scammer
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Stato/Paese
Australia
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 05:33:08 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Philippines
testo
I've been watching you for a few months now. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 05:19:14 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed as self-sent email
Stato/Paese
Australia
testo
Attempted fake blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 04:12:47 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
Taiwan
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 02:30:27 UTC
tipo
blackmail scam
abusatore/scammer
trojan virus
Stato/Paese
Malaysia
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 02:30:01 UTC
tipo
blackmail scam
abusatore/scammer
trojan virus
Stato/Paese
Malaysia
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 21:15:46 UTC
tipo
ransomware
abusatore/scammer
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Stato/Paese
United States
testo
Blackmail Scam
fonte dei dati
bitcoinabuse
Url del sito