Cryptscam Abuse Explorer

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Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 maggio 2019 mercoledì. 18:16:42 UTC
tipo
ransomware
abusatore/scammer
67.237.43.24
Stato/Paese
United States
testo
Blackmail scammer This account has been hacked! Change your password right now! etc.. same shit as usual
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 17:18:31 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
United States
testo
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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 08:49:20 UTC
tipo
blackmail scam
abusatore/scammer
Pretending to be me
Stato/Paese
Sweden
testo
Want 1000 USD not to send webcam and porn video to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 13:15:12 UTC
tipo
blackmail scam
abusatore/scammer
spoof email address
Stato/Paese
Puerto Rico
testo
scam scam scam scam
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 13:59:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (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
08 febbraio 2019 venerdì. 05:56:00 UTC
tipo
ransomware
abusatore/scammer
spoof email address
Stato/Paese
United Kingdom
testo
says they added malware, hacked my account and demanding bitcoins for $1000 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:59:32 UTC
tipo
ransomware
abusatore/scammer
Spoofed e-mail
Stato/Paese
Sweden
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
06 febbraio 2019 mercoledì. 15:29:14 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
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. My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 14:14:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], Received: from tvgroove.com (133.242.1.60)
Stato/Paese
Sweden
testo
New bitcoin address every time
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:32:35 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same issue as others have reported.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 13:12:45 UTC
tipo
ransomware
abusatore/scammer
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
Stato/Paese
United States
testo
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy SCAM
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 08:33:07 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
Italy
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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 08:04:27 UTC
tipo
blackmail scam
abusatore/scammer
from Email
Stato/Paese
Canada
testo
Recorded from device. Balckmail.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 07:51:42 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Denmark
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
04 febbraio 2019 lunedì. 21:34:14 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Canada
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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 20:42:17 UTC
tipo
ransomware
abusatore/scammer
Have no clue
Stato/Paese
United States
testo
Part of email message......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. 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: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 18:20:16 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
South Africa
testo
I’m a hacker who cracked your email ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 17:19:50 UTC
tipo
ransomware
abusatore/scammer
claimed hacking, requesting ransom
Stato/Paese
United States
testo
ransom request. Third one over the weekend, just changing the bitcoin address each time.
fonte dei dati
bitcoinabuse
Url del sito