Cryptscam Abuse Explorer

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Indirizzo wallet
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Numero di report
186
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 aprile 2019 mercoledì. 23:41:42 UTC
tipo
blackmail scam
abusatore/scammer
nasty videos
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
25 febbraio 2019 lunedì. 11:07:33 UTC
tipo
blackmail scam
abusatore/scammer
client-ip= 190.55.45.205; helo=cpe-190-55-45-205.telecentro-reversos.com.ar
Stato/Paese
United Kingdom
testo
Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 06:06:10 UTC
tipo
other
abusatore/scammer
anonymous hacker
Stato/Paese
South Korea
testo
They are saying that My email account hacked...
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 15:03:26 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email technique
Stato/Paese
Finland
testo
Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax: https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 12:04:26 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Pakistan
testo
Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 02:46:08 UTC
tipo
ransomware
abusatore/scammer
182.224.215.115
Stato/Paese
United States
testo
Threatened to expose compromising video recording using ransomeware if I don't pay $700
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 06:35:28 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
Liberia
testo
Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 08:45:02 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
Ghana
testo
wants to blackmail me but i dnt even have a dollar to spare him. idiot
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 10:52:52 UTC
tipo
blackmail scam
abusatore/scammer
my own e-mail
Stato/Paese
Switzerland
testo
Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 01:51:19 UTC
tipo
ransomware
abusatore/scammer
i have no idea
Stato/Paese
Australia
testo
trying to blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 21:44:16 UTC
tipo
ransomware
abusatore/scammer
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Stato/Paese
Sweden
testo
[..] Received: from [103.120.6.249] ([103.120.6.240]) by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706 for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET) (envelope-from *@*.*) Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR> [...] "You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)"
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 18:40:23 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing my own email
Stato/Paese
United States
testo
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:57:12 UTC
tipo
blackmail scam
abusatore/scammer
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Stato/Paese
Israel
testo
email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 14:01:47 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. ... First option: you ignore this email. I will send your video to your contacts, including family members, colleagues, etc. The second option: you pay me $700(USD). Your secret is your secret. I immediately destroy the video. Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 16:21:26 UTC
tipo
blackmail scam
abusatore/scammer
emkei48
Stato/Paese
Canada
testo
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!”
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 18:05:08 UTC
tipo
blackmail scam
abusatore/scammer
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Stato/Paese
Germany
testo
Received:from [202.120.234.13] ([202.120.234.13]) Subject:Security Notice. Someone have access to you system.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 15:41:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed our email address
Stato/Paese
United Kingdom
testo
blackmail emails eg While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 05:00:57 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email - Unknown
Stato/Paese
United States
testo
Demanding $700 or else they’ll release video they supposedly took via my webcam. Referenced a password I have never used as proof they broke into my email. Of course, no evidence in my “sent” folder ...
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:59:06 UTC
tipo
blackmail scam
abusatore/scammer
700 dollar
Stato/Paese
Netherlands
testo
Same thing here
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 21:52:44 UTC
tipo
ransomware
abusatore/scammer
idk
Stato/Paese
United States
testo
blackmailed for 700$ saying they had webcam footage of me torquing my rod. don't have a webcam so obviously just fishing, they did include one of my old passwords to show they had proof or something idk, they must have got it from some shitty website that was hacked and didn't encrypt their passwords for whatever retarded reason
fonte dei dati
bitcoinabuse
Url del sito