Cryptscam Abuse Explorer

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Indirizzo wallet
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
08 maggio 2019 mercoledì. 19:50:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
correo de soborno
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 08:29:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Iran
testo
Hi, your account is infected! Renew your password this time! You probably do not hear about me and you obviously are most likely surprised why you are receiving this electronic message, right? I am ahacker who burstyour email boxand ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 18:01:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
potions below: 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. ... 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (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
11 febbraio 2019 lunedì. 15:07:01 UTC
tipo
blackmail scam
abusatore/scammer
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Stato/Paese
United States
testo
Same as the others...he claims I visited a porn site and he hacked my password to said site... BULLSHIT. You think I'd pay for porn? Use a website that requires a password? It's all free sites for me...only an idiot pays for online porn. Just like the others...verbatim...he'll release vids of me jerking off to everyone if he doesn't get 1000.00 in Bitcoin. Go ahead and release whatever...I don't have a webcam, just a cellphone with camera... If you managed to hack that and record me...and do release the vid, well...everyone will just see how ridiculously big my dick is, I guess. Thanks for the advertising!
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:20:23 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
United States
testo
Same as others here. Shows your email as return address (easy to do), but actually originated from a german (.de) email account.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 15:36:26 UTC
tipo
ransomware
abusatore/scammer
Blackmail
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
04 febbraio 2019 lunedì. 14:46:12 UTC
tipo
blackmail scam
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
United States
testo
Sextortion email stating that they have a video of me using a porn website, demanding $1000 to a Bitcoin address or they will leak the video.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 06:55:48 UTC
tipo
blackmail scam
abusatore/scammer
Abuser gives no name, e-mail is my own (spoofed)
Stato/Paese
Greece
testo
This bozo managed to record me visiting porn sites without me having a camera! We MUST find him, and offer him a job in NASA, since he can use non-existant hardware!
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 14:14:02 UTC
tipo
ransomware
abusatore/scammer
?? own mail address spoofed
Stato/Paese
France
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 04:21:29 UTC
tipo
blackmail scam
abusatore/scammer
Black Mail scam
Stato/Paese
India
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 16:17:20 UTC
tipo
blackmail scam
abusatore/scammer
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Stato/Paese
United States
testo
Probably a dumb af Nigerian scam artist emailing me saying he has videos of me watching porn yada yada and pay $1000 in bitcoin. Haha yeah good luck with that Loser. Here's the email:
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 07:30:37 UTC
tipo
blackmail scam
abusatore/scammer
Fake account hijack
Stato/Paese
Germany
testo
Claims to have recorded me wathcing porn from my webcam, and will publish this somehow if I don't pay $1000. I don't have a webcam... This is just a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 05:00:11 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Claims account been hacked
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 19:45:59 UTC
tipo
ransomware
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. 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."
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 14:46:19 UTC
tipo
ransomware
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. 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."
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 12:37:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 06:29:49 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
Estonia
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 15:38:20 UTC
tipo
blackmail scam
abusatore/scammer
Received: from mx13.di-vida.com ([192.185.222.13]:35637
Stato/Paese
United Kingdom
testo
Yawn yawn yawn... I just hacked this old email alias you haven't used for 15 years, but I am a dumb fuck who thinks you'll fall for my scam!
fonte dei dati
bitcoinabuse
Url del sito