Cryptscam Abuse Explorer

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Indirizzo wallet
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Numero di report
36
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 aprile 2019 martedì. 12:42:58 UTC
tipo
blackmail scam
abusatore/scammer
static-168-121-113-24.bezerraspeednet.net.br
Stato/Paese
United Kingdom
testo
Well, in my opinion, 1000USD is basically a inexpensive price for our very little secret
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 23:37:23 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
03 aprile 2019 mercoledì. 23:36:38 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
16 marzo 2019 sabato. 21:30:04 UTC
tipo
sextortion
abusatore/scammer
Spammed email.
Stato/Paese
Australia
testo
Message sent as .jpg file so harder to report, etc. Also harder to pay from victim point of view.
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 10:18:19 UTC
tipo
blackmail scam
abusatore/scammer
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Stato/Paese
United Kingdom
testo
Your account is now infected! Renew your password immediately! You might not know me me and you really are probably wondering why you are receiving this particular e-mail, proper? I'mhacker who exploitedyour emailand systemsome time ago.
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 03:25:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Appeared to come from me but this email address was in the source: [email protected] Claimed my computer camera was hacked and that I was viewing porn, etc., etc.
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 13:55:25 UTC
tipo
blackmail scam
abusatore/scammer
[e92427a33f5f958f31ede3026db74c57.conectinfo.net.br] ([186.192.1.55]
Stato/Paese
France
testo
Image in email treatening to disclose porn and webcam recordings. Wants 1000 Bitcoins in 48 hours, if not will sent above to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 20:19:56 UTC
tipo
sextortion
abusatore/scammer
Unknown sent from my email address
Stato/Paese
United Kingdom
testo
Same email as the others
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 08:18:57 UTC
tipo
blackmail scam
abusatore/scammer
IP: 153.149.140.163
Stato/Paese
Hungary
testo
Account hacked, pay USD 1000 to avoid sending video to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 16:35:29 UTC
tipo
ransomware
abusatore/scammer
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Stato/Paese
United States
testo
Bitcoin extortion. Saying hacked e-mail account.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 15:06:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
same email as rest - try to extort money
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 12:47:19 UTC
tipo
blackmail scam
abusatore/scammer
1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR
Stato/Paese
Brazil
testo
Same bullshit as always. This time, trying to make it harder to post the abuse here, the asshole used a JPEG image instead of text. Just ignore the retarded.
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 12:29:30 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Austria
testo
sent via ppp-static6-240.tis-dialog.ru [83.219.139.240], probably by mailinglist server on http://some-avocat.com
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 11:21:28 UTC
tipo
sextortion
abusatore/scammer
no idea
Stato/Paese
France
testo
same stupid email
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 19:40:44 UTC
tipo
sextortion
abusatore/scammer
Leaked email address
Stato/Paese
Slovakia
testo
Email sent from 162.24.21.177.teletalk.net.br (unknown [177.21.24.162]) through miobs.com.
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 03:10:32 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Hi, this account is infected! I'm ahacker who bustedyour emailand all devices several months ago. It will be a time wasting to attempt to contact me or try to find me, it's not possible, since I sent you this message from YOUR hacked account. I've build in malware to the adult videos (porno) website and suppose you visited this site to have a good time. When you were watching videos, your browser started out to act as a RDP (Remote Control) having a key logger which provided me permission to access your display and camera. Clearly, I think 1000 USD will be a good amount. You will make the payment by bitcoins. You have only 48 hours in order to make the payment. If I do not get bitcoins, I'll undoubtedly give your video to each of your contacts
fonte dei dati
bitcoinabuse
Url del sito
data
10 marzo 2019 domenica. 00:42:51 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Hi, your account has been infected! Change your pswd right away! You do not heard about me and you obviously are probably interested why you are receiving this email, proper? I'mhacker who exploitedyour email... ... from your own webcam. What exactly must you do? Clearly, I believe, 1000 USD is basically a good price for this little secret. You will make the deposit by bitcoins (if you do not know this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GB9Bd26b4i9faKRTCzEGaFhf1XiAZySgR (It is cAsE sensitive, so copy and paste it). Attention: You will have only 2 days to make the payment. (I put an exclusive pixel in this email, and at this time I know that you've read this email). To tracethe reading of a letterand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may also helpus.) If I do not get bitcoins... ...ding relatives, co-workers, and many more?
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 22:23:50 UTC
tipo
sextortion
abusatore/scammer
Return-Path: <[email protected]> - IP 120.31.129.135 (China)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 18:25:35 UTC
tipo
ransomware
abusatore/scammer
Hacker
Stato/Paese
United States
testo
Claims to have hacked my office computer.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2019 sabato. 02:23:02 UTC
tipo
ransomware
abusatore/scammer
Return-Path: <[email protected]>
Stato/Paese
Brazil
testo
Same as all the others only I did a whois check. It is an email with a data image from this email [email protected] which is owned by Eiko Oonishi at [email protected] and also [email protected] and technical contact is Katsunori Goto. All the info is here https://whois.jprs.jp/?key=EO027JP&type=poc you can check for yourself here https://whois.gr.jp/index.php
fonte dei dati
bitcoinabuse
Url del sito