Cryptscam Abuse Explorer

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Indirizzo wallet
1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY
Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 febbraio 2019 lunedì. 06:44:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
I backuped device. All files and contacts. 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: 1KR7dmKjUjKsg7rLr32ikD3Gpyj7Aj2x4r (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 08:45:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
testo
sending an email black mailing all with the same way. Blackmailer details are as below: Domain Name: kuaigeng.com Registry Domain ID: 1673271782_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ename.com Registrar URL: http://www.ename.net Updated Date: 2016-08-19T15:38:59Z Creation Date: 2011-08-22T18:32:05Z Registrar Registration Expiration Date: 2019-08-22T18:32:05Z Registrar: eName Technology Co.,Ltd. Registrar IANA ID: 1331 Registrar Abuse Contact Email: [email protected] Registrar Abuse Contact Phone: +86.4000044400 Registrant Name: WangYang Registrant Organization: ShangHai Ya Xie WangLuoKeJiCo.,Ltd. Registrant Street: YiShanLu 810 Hao 8 Hao Lou 202 Registrant City: ShangHai Registrant State/Province: ShangHai Registrant Postal Code: 200000 Registrant Country: CN Registrant Phone: +86.18621588305 Admin Name: WangYang Admin Email: [email protected] Name Server:vip1.alidns.com Name Server:vip2.alidns.com
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 18:59:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (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. 00:15:42 UTC
tipo
blackmail scam
abusatore/scammer
Fake claim of email account compromise attempting to extort 1000 USD
Stato/Paese
United States
testo
Fake claim of email account compromise attempting to extort 1000 USD
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 00:09:18 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Attempted blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 02:04:48 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spoofs email address to make it look like they hacked my account and need to send bitcoin payment to unlock it.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 19:09:33 UTC
tipo
ransomware
abusatore/scammer
Ransomeware
Stato/Paese
Canada
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 18:43:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I’m a hacker who cracked your email and devices a few months ago. 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.You entered a passwords on the websites you visited, and I intercepted it. I backuped device. All files and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 15:22:06 UTC
tipo
blackmail scam
abusatore/scammer
"HACKER"
Stato/Paese
United States
testo
He's trying to say that he has captured a video of his victim enjoying an adult video, which he will not send to their contact list if they give him some money. Kind of ridiculous. Similar to a Black Mirror episode.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 08:00:50 UTC
tipo
blackmail scam
abusatore/scammer
Unknow
Stato/Paese
El Salvador
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 gennaio 2019 venerdì. 03:58:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY 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. Seems like a definite scam
fonte dei dati
bitcoinabuse
Url del sito
data
10 gennaio 2019 giovedì. 21:52:49 UTC
tipo
blackmail scam
abusatore/scammer
blackmail email
Stato/Paese
United Kingdom
testo
Obviously fake extortion email, using easily spoofed details. "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
09 gennaio 2019 mercoledì. 20:02:08 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
France
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. blah blah blah...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: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY"
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 19:27:40 UTC
tipo
blackmail scam
abusatore/scammer
hacker
Stato/Paese
Germany
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. I backuped device. All files and contacts. 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, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 11:46:10 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Claims that they hacked computer and the webcam. Email address is from my own email address. Demands money to this bitcoin account.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 09:13:59 UTC
tipo
ransomware
abusatore/scammer
The abuser is using your own email adress
Stato/Paese
France
testo
Sextortion scam. Hacker asking for 1000$ within 48hours.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 09:06:31 UTC
tipo
blackmail scam
abusatore/scammer
personal email
Stato/Paese
Germany
testo
Scammer tries to scare you into paying by claiming to have hacked your account and claiming to have recorded you watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 08:27:24 UTC
tipo
blackmail scam
abusatore/scammer
Personal email
Stato/Paese
Czech Republic
testo
Blackmail scam. Recieved on non-used email. > 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). > 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. > 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. Received: from mx1.kuaigeng.com (mx1.kuaigeng.com [47.95.120.249]) Received: from [184-183-252-87.filibe.net] (unknown [87.252.183.184])
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 03:58:37 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Singapore
testo
Blackmailing via email
fonte dei dati
bitcoinabuse
Url del sito
data
09 gennaio 2019 mercoledì. 02:15:53 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
Philippines
testo
Trying to ask bitcoin to this account based on blackmail about porn watched on computer. Seems spoofed our email address to send it. Computer used for this email address doesn't have webcam and we use a third party software to send email with it.
fonte dei dati
bitcoinabuse
Url del sito