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
24 gennaio 2019 giovedì. 12:39:11 UTC
tipo
blackmail scam
abusatore/scammer
93.136.9.18
Stato/Paese
Mexico
testo
Subject: [SPAM] Security Notice. Someone have access to you system. I'll begin with the most important. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 12:15:37 UTC
tipo
ransomware
abusatore/scammer
someone who tells he has access to my system
Stato/Paese
Japan
testo
Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 12:06:58 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Canada
testo
same old crap email claims to have hacked my email
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 12:04:33 UTC
tipo
blackmail scam
abusatore/scammer
My own emailaddress, spoofed
Stato/Paese
Sweden
testo
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 (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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 11:46:15 UTC
tipo
blackmail scam
abusatore/scammer
{my email}
Stato/Paese
United States
testo
Security Notice. Someone have access to you system... . . 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
24 gennaio 2019 giovedì. 11:38:17 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Bulgaria
testo
I received blackmail E-mai that is fake. It says that the user hacked my account and has adult video, but dont have. He/She want 700 USD on this wallet address or else will share the video with my contats. So this is fake and I don't give a s*it, but some paranoic people will send him/her money. Please block this faggot wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 11:28:00 UTC
tipo
blackmail scam
abusatore/scammer
160.176.49.27
Stato/Paese
United States
testo
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 (This is sensitive, so copy and paste it carefully)
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 10:56:54 UTC
tipo
blackmail scam
abusatore/scammer
from static.vnpt.vn ([14.186.70.51])
Stato/Paese
New Zealand
testo
I hacked your device and then got access to all your accounts... Including [my email]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: xxxxxx [password I have never used]
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 10:56:38 UTC
tipo
blackmail scam
abusatore/scammer
made to look like from my email
Stato/Paese
Mauritius
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 (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
24 gennaio 2019 giovedì. 10:48:29 UTC
tipo
blackmail scam
abusatore/scammer
103.237.78.4
Stato/Paese
Czech Republic
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 (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
24 gennaio 2019 giovedì. 10:46:03 UTC
tipo
blackmail scam
abusatore/scammer
1.221.74.138
Stato/Paese
Czech Republic
testo
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 (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. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 10:41:11 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
blackmail scammer
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 10:26:34 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Poland
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 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)
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 10:18:19 UTC
tipo
ransomware
abusatore/scammer
(EHLO 6.104.62.179.unassigned.ridsa.com.ar) (179.62.104.6)
Stato/Paese
United States
testo
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 (This is sensitive, so copy and paste it carefully)
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 09:54:35 UTC
tipo
blackmail scam
abusatore/scammer
184-82-96-0.24.public.tls1b-bcr02.myaisfibre.com
Stato/Paese
Switzerland
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 09:47:24 UTC
tipo
blackmail scam
abusatore/scammer
mail sent from static.vnpt.vn ([113.161.212.149])
Stato/Paese
Croatia
testo
same blackmail like others...
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 09:41:24 UTC
tipo
blackmail scam
abusatore/scammer
115.164.90.163] (port=11678 helo=UE163.90.digi.net.my
Stato/Paese
Netherlands
testo
spoofed email from same idiot as 50x times before
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 09:18:51 UTC
tipo
blackmail scam
abusatore/scammer
Email received from this IP 51.252.153.17
Stato/Paese
Kazakhstan
testo
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
24 gennaio 2019 giovedì. 09:15:25 UTC
tipo
blackmail scam
abusatore/scammer
avantel.net.mx
Stato/Paese
Germany
testo
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
24 gennaio 2019 giovedì. 09:09:36 UTC
tipo
blackmail scam
abusatore/scammer
I hope he gets bad cancer and dies soon in agonising pain
Stato/Paese
Netherlands
testo
what a fuc ker
fonte dei dati
bitcoinabuse
Url del sito