Cryptscam Abuse Explorer

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Indirizzo wallet
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Numero di report
135
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 marzo 2020 lunedì. 03:25:06 UTC
tipo
darknet market
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
First option: you ignore this email. The second option: you pay me $750(USD).
fonte dei dati
bitcoinabuse
Url del sito
data
22 luglio 2019 lunedì. 20:21:49 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 23:38:31 UTC
tipo
ransomware
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
01 marzo 2019 venerdì. 12:03:00 UTC
tipo
sextortion
abusatore/scammer
Gilles TREPPO
Stato/Paese
Luxembourg
testo
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 09:13:19 UTC
tipo
blackmail scam
abusatore/scammer
Your account has been hacked! You need to unlock.
Stato/Paese
Italy
testo
I'll begin with the most important. 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. 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...
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 16:43:49 UTC
tipo
blackmail scam
abusatore/scammer
Bitcoin
Stato/Paese
Italy
testo
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 17:35:07 UTC
tipo
ransomware
abusatore/scammer
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Stato/Paese
Canada
testo
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 11:47:18 UTC
tipo
blackmail scam
abusatore/scammer
220.125.192.120
Stato/Paese
Hungary
testo
sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 10:05:12 UTC
tipo
blackmail scam
abusatore/scammer
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Stato/Paese
Germany
testo
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 19:13:23 UTC
tipo
ransomware
abusatore/scammer
142.0.146.130 is IP address
Stato/Paese
Canada
testo
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 11:31:40 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Brunei
testo
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 09:11:03 UTC
tipo
blackmail scam
abusatore/scammer
203.96.209.81
Stato/Paese
United States
testo
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 07:11:46 UTC
tipo
blackmail scam
abusatore/scammer
My proper email
Stato/Paese
Hong Kong
testo
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 08:35:45 UTC
tipo
blackmail scam
abusatore/scammer
197.188.90.75
Stato/Paese
Slovakia
testo
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 08:14:44 UTC
tipo
darknet market
abusatore/scammer
unknown
Stato/Paese
Vietnam
testo
Fund extortion tentative from the darknet
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 22:30:12 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 14:52:41 UTC
tipo
blackmail scam
abusatore/scammer
no name...........
Stato/Paese
United States
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 $750(USD). .............................
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 19:54:29 UTC
tipo
blackmail scam
abusatore/scammer
Scammers
Stato/Paese
Colombia
testo
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 15:07:28 UTC
tipo
blackmail scam
abusatore/scammer
197.237.22.213.wananchi.com
Stato/Paese
United States
testo
same as the rest.
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 11:16:33 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Iraq
testo
I hacked your device and then got access to all your accounts... Including [email protected]. 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 $750(USD). Let's look at 2 options in detail. 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. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
fonte dei dati
bitcoinabuse
Url del sito