Cryptscam Abuse Explorer

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Indirizzo wallet
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 dicembre 2019 lunedì. 11:50:45 UTC
tipo
ransomware
abusatore/scammer
unkown
Stato/Paese
United States
testo
Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 01:31:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2019 lunedì. 15:55:37 UTC
tipo
blackmail scam
abusatore/scammer
185.62.190.78
Stato/Paese
Greece
testo
ask for bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 19:07:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
blackmail email asking for bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
07 novembre 2019 giovedì. 14:04:14 UTC
tipo
blackmail scam
abusatore/scammer
Email Scam
Stato/Paese
Singapore
testo
Sent a blackmail threat to my email using my email as the sender adress
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 23:18:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account....... and so on. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 20:33:24 UTC
tipo
sextortion
abusatore/scammer
spoofed my email address
Stato/Paese
Canada
testo
The usual BS about hacking my system and activating the webcam and mic I don't have. "Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent." Uses THE DRIVER. Because that makes sense.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 07:33:32 UTC
tipo
sextortion
abusatore/scammer
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Stato/Paese
Lebanon
testo
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 21:18:24 UTC
tipo
ransomware
abusatore/scammer
unknown, spoofed
Stato/Paese
United States
testo
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 15:55:30 UTC
tipo
ransomware
abusatore/scammer
NONE
Stato/Paese
United States
testo
USED MY EMAIL ADDRESS TO SEND FROM
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 05:49:08 UTC
tipo
blackmail scam
abusatore/scammer
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Stato/Paese
India
testo
This email account has been hacked by me and I have full access to your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 03:09:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...... I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV .... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 19:49:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
the hacker made the email look like I sent it to myself. then it had a read receipt with his email on it. [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, ovember 04, 2019 2:10 AM To: [email protected] Subject: Your Computer has been Hacked Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 11:15:07 UTC
tipo
sextortion
abusatore/scammer
[email protected] / 185.62.190.78
Stato/Paese
United Kingdom
testo
Hacked your account etc.
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 00:36:41 UTC
tipo
blackmail scam
abusatore/scammer
not specified
Stato/Paese
United States
testo
$500 blackmail email, here is the first dozen or so lines of the spammed email. --- Hello This email account has been hacked by me and I have full access to your device and that is why i am sending you this message from your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult porn site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2019 giovedì. 15:42:27 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
23 ottobre 2019 mercoledì. 21:19:56 UTC
tipo
sextortion
abusatore/scammer
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Stato/Paese
Australia
testo
email: Subject: Your Computer is Hacked This email account has been hacked by me and I have full access to your device... I also have access to all your contacts and all your correspondence... I made a video showing how you satisfy yourself... transfer the amount of $500 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito