Cryptscam Abuse Explorer

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Indirizzo wallet
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 giugno 2019 sabato. 09:37:30 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Email demanding $1000 in bitcoin same as all the others.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 07:29:41 UTC
tipo
blackmail scam
abusatore/scammer
$1000
Stato/Paese
Bulgaria
testo
Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 19:16:53 UTC
tipo
blackmail scam
abusatore/scammer
Forged sender
Stato/Paese
United States
testo
Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 13:00:54 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Ireland
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: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (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
19 febbraio 2019 martedì. 10:54:47 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous hacker
Stato/Paese
Germany
testo
I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 00:32:38 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Australia
testo
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 18:26:34 UTC
tipo
ransomware
abusatore/scammer
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Stato/Paese
United States
testo
PIESCE OF SHIT HACKER
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 13:59:30 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United Kingdom
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. ETC...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 05:53:53 UTC
tipo
ransomware
abusatore/scammer
Anonymous
Stato/Paese
United Kingdom
testo
Claims to have cracked my account. Not true — sent to a non-existent mailbox.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 09:10:21 UTC
tipo
ransomware
abusatore/scammer
From my own email address, no name given
Stato/Paese
Australia
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. 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
31 gennaio 2019 giovedì. 14:15:24 UTC
tipo
blackmail scam
abusatore/scammer
Self Sending Email
Stato/Paese
United States
testo
Adult site ransom scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 13:52:35 UTC
tipo
blackmail scam
abusatore/scammer
my spoofed email address
Stato/Paese
United States
testo
Email to two email accounts of mine
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 13:33:45 UTC
tipo
blackmail scam
abusatore/scammer
Scumbag low life
Stato/Paese
United Kingdom
testo
extortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 11:17:42 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United Kingdom
testo
Just received the same crap email.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 08:13:08 UTC
tipo
ransomware
abusatore/scammer
Self Sending Email
Stato/Paese
United Kingdom
testo
Email saying key logger and malware added to computer and screen recordings taken. Also says they have backed up contacts and files and will send the images to co-workers if I do not pay $1000 to this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 07:11:11 UTC
tipo
blackmail scam
abusatore/scammer
Not given
Stato/Paese
United Kingdom
testo
Adult website blackmail. Lol
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 01:20:31 UTC
tipo
blackmail scam
abusatore/scammer
Self Sending Email
Stato/Paese
Indonesia
testo
Gort this email: 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
30 gennaio 2019 mercoledì. 23:51:14 UTC
tipo
blackmail scam
abusatore/scammer
ANUS gobbler
Stato/Paese
Canada
testo
Blah blah blah I'm a wanna be crap hacker who has chosen your email for the 50th time. Obviously I'm a retard who doesn't know what I'm doing and all I want is for you to shove your big KOLBASSA SALAMI right up my ANUS balls-deep and stretch my shit out far and wide. I should die a ANUS gaping hole loser.
fonte dei dati
bitcoinabuse
Url del sito