Cryptscam Abuse Explorer

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Indirizzo wallet
1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Numero di report
76
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 novembre 2018 venerdì. 12:21:19 UTC
tipo
ransomware
abusatore/scammer
no name, using my e-mail [email protected]
Stato/Paese
France
testo
threats of blocking my computer & extortion: I think $950 is a very small amount for my silence. Besides, I spent a lot of time on you!
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 11:40:16 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
France
testo
This is the 3rd e-mail, he's trying to extort money from me. He keeps changing his BTC wallet. His demand: Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 09:24:15 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 09:21:00 UTC
tipo
blackmail scam
abusatore/scammer
no idea
Stato/Paese
Germany
testo
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 08:47:18 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Scam mail asking for a payment
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 08:45:00 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Scam mail in Japanese demanding a payment
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 08:43:10 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Thailand
testo
Scam mail demanding to make a payment
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 06:11:44 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Australia
testo
same as all the other reports, greetings in have hacked you etc, even down to the $900ish dollar amount!
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 05:37:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] Cordelia Financial Services 52 5th Ave Churchill Estate Cape Town
Stato/Paese
South Africa
testo
Extortion email, hacked password scam, webcam pictures blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 05:14:22 UTC
tipo
blackmail scam
abusatore/scammer
Scam email
Stato/Paese
Singapore
testo
I greet you! I have bad news for you. 11/28/2018 (****today is the 2nd of November so poorly written by scammer'****) - on this day I hacked your operating system and got full access to your account ******* On that day your account (*********) password was: **** It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 04:19:01 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Claims to have hacked and copied my hard drive. Threatening to send personal photos to my contacts if I don't pay $985. I think it's a lie, because I don't have a webcam. Still, attempted blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2018 venerdì. 02:08:23 UTC
tipo
ransomware
abusatore/scammer
75.pool85-61-178.dynamic.orange.es
Stato/Paese
United States
testo
Just another shitty scammer. I think it was when I half way setup an account to buy sound-gear from a shitty online music shop that was too good to be real located in China. Had not HTTP"S" security measures on the site and was bait just trying to get CC#s. The email password BS from this scammer happened to be my log in password to this fake site, not even my Email acct.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 21:43:29 UTC
tipo
ransomware
abusatore/scammer
I greet you!
Stato/Paese
Austria
testo
i have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ................. On that day your account (...............) password was: .................... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device....
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 21:43:04 UTC
tipo
ransomware
abusatore/scammer
" I greet you! I have bad news for you."
Stato/Paese
Netherlands
testo
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: nulvieracht5 It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:29:11 UTC
tipo
ransomware
abusatore/scammer
I greet you!
Stato/Paese
United States
testo
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:26:35 UTC
tipo
ransomware
abusatore/scammer
I greet you! I have bad news for you.
Stato/Paese
United States
testo
I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:25:35 UTC
tipo
blackmail scam
abusatore/scammer
none-given: spoofed email
Stato/Paese
United States
testo
Claims to have hacked account with old password.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 20:10:58 UTC
tipo
blackmail scam
abusatore/scammer
Change your password xxxxxxx immediately. Your account has been hacked.
Stato/Paese
Austria
testo
Text of Email: "I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account........ I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $926 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU ......" Given password is not from my email and outdated, leaked at some point for dropbox or linkedin (known leakage).
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 19:33:44 UTC
tipo
blackmail scam
abusatore/scammer
no idea
Stato/Paese
United States
testo
Usual scam. Saying he has my password, but it isn't even a password for the e-mail. It's one of my throw away passwords I quit using years ago, and only used on sites that forced registrations that I never planned on going back to again. Says this PC has been on adult websites. Work computer, never accessed an adult website. Says he has embarrassing web cam photos. Web cam when hooked up doesn't even face the person using the PC. Just an all around scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2018 giovedì. 19:01:06 UTC
tipo
blackmail scam
abusatore/scammer
Unknown - made to look as if it had come from my own email account
Stato/Paese
France
testo
Sent an email saying that he knew my password and that my hard drive had been accessed and all my information copied. That he could see I had been visiting adult sites and was going to share this information with all my contacts unless I sent money to the bitcoin account mentioned.
fonte dei dati
bitcoinabuse
Url del sito