Cryptscam Abuse Explorer

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Indirizzo wallet
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2019 martedì. 17:21:22 UTC
tipo
ransomware
abusatore/scammer
I m a hacker who cracked your email and devices a few months ago.
Stato/Paese
United Kingdom
testo
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 17:07:55 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 16:14:30 UTC
tipo
blackmail scam
abusatore/scammer
Use my email address
Stato/Paese
Mexico
testo
Sending emails for scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 12:41:58 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Attempted exploit email using faked "from" field similar to others reported for this address. Real badass here.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 12:30:23 UTC
tipo
blackmail scam
abusatore/scammer
not 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. 10:15:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]⁩ X-Mailer: ⁨Microsoft Windows Live Mail 15.4.3508.1109⁩
Stato/Paese
Italy
testo
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). 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. 09:52:52 UTC
tipo
other
abusatore/scammer
Masked sender's email address
Stato/Paese
Italy
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). 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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. 06:17:10 UTC
tipo
blackmail scam
abusatore/scammer
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Stato/Paese
Philippines
testo
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 22:11:37 UTC
tipo
blackmail scam
abusatore/scammer
Not Provided
Stato/Paese
United States
testo
Claims to have taken video of victim watching porn and will release to all their contacts. Very vague threats and sends from a spoofed email address to appear account was hacked.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 18:30:34 UTC
tipo
blackmail scam
abusatore/scammer
unspecified
Stato/Paese
United States
testo
I received an email at work (from myself?) with this Bitcoin address. I googled the issue and the email text seemed pretty standard with examples on google searches. "... 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
04 febbraio 2019 lunedì. 18:30:22 UTC
tipo
blackmail scam
abusatore/scammer
clients-31.173.67.24.misp.ru
Stato/Paese
United States
testo
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
04 febbraio 2019 lunedì. 17:51:13 UTC
tipo
blackmail scam
abusatore/scammer
from spoofed email address [email protected] 64.62.172.100
Stato/Paese
United States
testo
This account has been hacked! Blah, blah, blah
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 17:18:49 UTC
tipo
blackmail scam
abusatore/scammer
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Stato/Paese
United States
testo
Sextortion attempt "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. 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...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 14:48:27 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Argentina
testo
I’m a hacker who cracked your email and devices a few months ago. 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 12:43:27 UTC
tipo
blackmail scam
abusatore/scammer
estafador
Stato/Paese
Argentina
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
fonte dei dati
bitcoinabuse
Url del sito