Cryptscam Abuse Explorer

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Indirizzo wallet
1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
Numero di report
30
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 marzo 2019 lunedì. 15:47:18 UTC
tipo
blackmail scam
abusatore/scammer
via email
Stato/Paese
United States
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. 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. ............
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 23:32:15 UTC
tipo
blackmail scam
abusatore/scammer
Unsure
Stato/Paese
United States
testo
Annoying domain spam
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 22:03:33 UTC
tipo
blackmail scam
abusatore/scammer
not provided
Stato/Paese
Brazil
testo
THE SAME OLD CRAP, DOES BITCOIN TAKE ANY ACTION OR JUST DOESN'T CARE BECAUSE IT MAKES MONEY? 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. 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........
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 16:00:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
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
13 febbraio 2019 mercoledì. 13:29:45 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 17:12:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 22:04:57 UTC
tipo
ransomware
abusatore/scammer
Used our internal address
Stato/Paese
United States
testo
I'll keep your secret....for $1000.
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 03:12:46 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
blackmail requesting bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 17:18:50 UTC
tipo
blackmail scam
abusatore/scammer
46.219.112.33
Stato/Paese
United States
testo
Spoof Email
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 16:49:08 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Mexico
testo
Blackmail stating they hacked my computer, they would share a video of me watching porn to all my contacts. They want 1000 USD to the account 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:50:58 UTC
tipo
ransomware
abusatore/scammer
NO NAME
Stato/Paese
United States
testo
RANSOM ASKING FOR BITCOIN
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 09:16:43 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Sample: 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 06:43:53 UTC
tipo
blackmail scam
abusatore/scammer
email spoofing
Stato/Paese
Germany
testo
I've received this email (with spoofed from field, the true sender account was [email protected], sent from nmail.brlp.in [1.6.36.80] ): 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. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK Important: You have 48 hour in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 20:41:23 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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
05 febbraio 2019 martedì. 18:57:55 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
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).
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:21:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
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.... ...Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:12:07 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I’m a hacker who cracked your email and devices a few months ago. 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. What did I do? 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. My Bitcoin wallet Address: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:09:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
False report ".....I’m a hacker who cracked your email and devices a few months ago...."
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:26:23 UTC
tipo
blackmail scam
abusatore/scammer
X-Originating-IP: [90.188.40.74] Sender: [email protected]
Stato/Paese
France
testo
here part of the mail received with forged mail address : .... I’m a hacker who cracked your email and devices a few months ago. ... 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). ...... 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: 1JfcsTLZ2DcYvaAADE3Q7mcbme5kBccNtK (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). ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:52:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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. 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.
fonte dei dati
bitcoinabuse
Url del sito