Cryptscam Abuse Explorer

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Indirizzo wallet
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Numero di report
80
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 febbraio 2019 martedì. 04:51:23 UTC
tipo
sextortion
abusatore/scammer
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Stato/Paese
United States
testo
Email stated that they would leak a video of me pleasuring myself if I didn't send them ~$600 in 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 03:45:13 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
The fact is that you were infected with malware through an adult site that you visited. 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. 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 $644 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. After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 03:23:38 UTC
tipo
sextortion
abusatore/scammer
Blackmailer
Stato/Paese
United States
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 02:57:44 UTC
tipo
blackmail scam
abusatore/scammer
Note to self
Stato/Paese
United States
testo
Note to self asking for ransom to a bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 02:55:19 UTC
tipo
sextortion
abusatore/scammer
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Stato/Paese
United States
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
26 febbraio 2019 martedì. 01:49:10 UTC
tipo
blackmail scam
abusatore/scammer
own email scam
Stato/Paese
French Polynesia
testo
If you want to prevent this, transfer the amount of $611 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Sent by host-ip122-186.rsknet.pl / 193.200.122.186 Probably a compromised host.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 01:26:12 UTC
tipo
blackmail scam
abusatore/scammer
93.56.134.191
Stato/Paese
Australia
testo
If you want to prevent this, transfer the amount of $679 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 After receiving the payment, I will delete the video and you will never hear me again.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 00:57:22 UTC
tipo
ransomware
abusatore/scammer
i don't know
Stato/Paese
United States
testo
sent fake porn kind of ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2019 martedì. 00:03:53 UTC
tipo
other
abusatore/scammer
Unkonow
Stato/Paese
Venezuela
testo
the creator is making extortion
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 23:59:13 UTC
tipo
blackmail scam
abusatore/scammer
Email sent from myself
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 23:41:49 UTC
tipo
blackmail scam
abusatore/scammer
own email spoofed
Stato/Paese
Slovakia
testo
morons who think all people are as dumb as them
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 23:05:14 UTC
tipo
blackmail scam
abusatore/scammer
email sent from myself
Stato/Paese
Germany
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." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:57:56 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190225 - 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km - 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
25 febbraio 2019 lunedì. 22:53:31 UTC
tipo
blackmail scam
abusatore/scammer
(cpe-186-22-67-58.telecentro-reversos.com.ar [186.22.67.58]
Stato/Paese
United Kingdom
testo
Another moron -- I also have access to all your contacts and all your correspondence. 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 $679 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
25 febbraio 2019 lunedì. 22:44:30 UTC
tipo
blackmail scam
abusatore/scammer
I just ate the nipples off a dead man
Stato/Paese
United States
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. I am into necrophilia and do this to support my habit. And I like young boys.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:33:51 UTC
tipo
blackmail scam
abusatore/scammer
blackmail scam
Stato/Paese
United States
testo
Someone is spoofing email addresses and trying to scam my employees.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:33:10 UTC
tipo
ransomware
abusatore/scammer
Email (see attached) sent to me
Stato/Paese
Australia
testo
Email asking for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:21:28 UTC
tipo
sextortion
abusatore/scammer
uknown
Stato/Paese
Japan
testo
intimidation mail sending
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 22:18:34 UTC
tipo
sextortion
abusatore/scammer
---
Stato/Paese
Luxembourg
testo
Caution! Attack hackers to your account!
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 21:39:12 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Security Alert. Your accounts was compromised. You need change password!
fonte dei dati
bitcoinabuse
Url del sito