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
25 gennaio 2019 venerdì. 07:08:15 UTC
tipo
blackmail scam
abusatore/scammer
from 129-169-253-191.skybandalarga.com.br ([191.253.169.129])
Stato/Paese
United States
testo
Pretends to have compromised your device and threatens to send nude webcam video to contacts. Contains password stolen in AfterCollege.com data breach.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 06:20:56 UTC
tipo
ransomware
abusatore/scammer
darknet
Stato/Paese
United States
testo
I have no webcam .... fuk this guy and freeze all his money!!!!!!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 06:19:55 UTC
tipo
blackmail scam
abusatore/scammer
Pishing email
Stato/Paese
Czech Republic
testo
He sent email saying that he hacked my accounts and he want me to pay him money.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 06:06:41 UTC
tipo
blackmail scam
abusatore/scammer
IP of sender 202.148.22.74 Jakarta, Indonesia
Stato/Paese
United States
testo
I hacked your device and then got access to all your accounts... Including . It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... 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. At that moment I spent much more time than I should have. I studied your love life and created a good video series.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 05:57:11 UTC
tipo
blackmail scam
abusatore/scammer
123.186.234.11
Stato/Paese
United States
testo
hacked webcam
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 04:24:31 UTC
tipo
blackmail scam
abusatore/scammer
broadband-80-246-94-71.atc.tver.ru [80.246.94.71]
Stato/Paese
Japan
testo
Sextortion phishing email. Email subject: Security Notice. Someone have access to you system.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 03:15:34 UTC
tipo
blackmail scam
abusatore/scammer
security notice
Stato/Paese
Czech Republic
testo
Yet another scammer.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 01:21:10 UTC
tipo
blackmail scam
abusatore/scammer
from [121.58.207.142] ([121.58.207.142])
Stato/Paese
New Zealand
testo
At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 01:20:06 UTC
tipo
blackmail scam
abusatore/scammer
from [183.96.186.16] ([183.96.186.16])
Stato/Paese
New Zealand
testo
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
25 gennaio 2019 venerdì. 01:19:03 UTC
tipo
blackmail scam
abusatore/scammer
from [168.197.209.40] ([168.197.209.40])
Stato/Paese
New Zealand
testo
Says he has trojaned my computer and watched me watching porn In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... 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
25 gennaio 2019 venerdì. 01:16:46 UTC
tipo
blackmail scam
abusatore/scammer
from [187.179.129.59] ([187.179.129.59])
Stato/Paese
New Zealand
testo
Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... Then asks for money.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 01:13:22 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
Netherlands
testo
This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 00:58:34 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Got 2 identical emails using same bitcoin address. Illiterate idiot trying to sound like he is computer savvy. Tries to scare innocent victims into sending him bitcoins to keep quiet about watching porn. If he really did hack into my computer, he would know that I would see him for the liar he is. I don't watch porn, he did not hack my computer, I am not sending this idiot any bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 00:45:11 UTC
tipo
ransomware
abusatore/scammer
I'll begin with the most important.
Stato/Paese
Mexico
testo
Contained in a spam email to pay 700USD
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 00:30:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Scam...Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 00:22:00 UTC
tipo
blackmail scam
abusatore/scammer
they use my email address
Stato/Paese
Mexico
testo
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: xxxx Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $700(USD).
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 00:06:57 UTC
tipo
blackmail scam
abusatore/scammer
A moron from IP 113.160.72.154 (Vietnam)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 21:32:22 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my Email Address
Stato/Paese
United Kingdom
testo
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxx. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxx
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 21:14:22 UTC
tipo
blackmail scam
abusatore/scammer
used an email forward service address that doesn't send emails
Stato/Paese
Germany
testo
Same mail text as it seems. The old password in the mail is as far as I can check from Gamespy. It's not the password for the email. Blackmailer uses a Brazilian server: >> Received: from 177-55-59-216.webbytelecom.com.br (unknown [177.55.59.216]) by mail.gishpuppy.com (Postfix) with ESMTP id 6E38B49BBF for ...; Wed, 23 Jan 2019 22:38:46 +0000 (UTC) <<
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 21:12:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my address
Stato/Paese
Canada
testo
I hacked your device and then got access to all your accounts...
fonte dei dati
bitcoinabuse
Url del sito