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
05 febbraio 2019 martedì. 13:50:39 UTC
tipo
blackmail scam
abusatore/scammer
not identified
Stato/Paese
Portugal
testo
False hacker
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 13:48:07 UTC
tipo
blackmail scam
abusatore/scammer
spoofed originator
Stato/Paese
United States
testo
Message-ID <aiyk8wycblrb5ea2ivzslgszj56w3a88@trv35tn5k4aehyzzf5o27xdoq7ndrgof01qemz478ejjlnqawtqq7h7t9lep8v9w> I’m a hacker who cracked your email ... recording of your ... make the payment
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 12:28:52 UTC
tipo
blackmail scam
abusatore/scammer
Nor Provided
Stato/Paese
Brazil
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." SAME OLD CRAP, BITCOIN MUST TAKE THESE SCAMMER ACCOUNTS DOWN AND GIVE THEIR MONEY FOR CHARITY!
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 11:12:35 UTC
tipo
blackmail scam
abusatore/scammer
this account has been hacked
Stato/Paese
Netherlands
testo
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 (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. 09:16:04 UTC
tipo
blackmail scam
abusatore/scammer
X-Sender: <[email protected]>
Stato/Paese
United States
testo
Subject: This account has been hacked! Change your password right now! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 04:36:46 UTC
tipo
ransomware
abusatore/scammer
n-a-
Stato/Paese
Singapore
testo
I backuped device. All files and contacts. 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. 04:09:47 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Australia
testo
Email ransomeware, stating they had hacked my email when they had not. They wanted $1000USD
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 23:38:57 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Email claiming the computer was hacked and a video of me watching porn will be sent to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 18:44:31 UTC
tipo
blackmail scam
abusatore/scammer
mail
Stato/Paese
France
testo
fake hacker ex mail : 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: 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
04 febbraio 2019 lunedì. 15:45:19 UTC
tipo
blackmail scam
abusatore/scammer
HTML Spoof
Stato/Paese
United States
testo
Says they have a video of me watching porn on my work computer. They dont so its just false blackmail
fonte dei dati
bitcoinabuse
Url del sito