Cryptscam Abuse Explorer

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Indirizzo wallet
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Numero di report
44
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 settembre 2019 mercoledì. 09:21:53 UTC
tipo
ransomware
abusatore/scammer
From my email
Stato/Paese
United Kingdom
testo
Hacked device/ Malware
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 09:42:08 UTC
tipo
ransomware
abusatore/scammer
???
Stato/Paese
Italy
testo
Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 29.06.2019 al 26.08.2019, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando! Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 10:41:06 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 08:17:52 UTC
tipo
ransomware
abusatore/scammer
Used my own email adress as sender via Spoofing
Stato/Paese
Austria
testo
Used Email Spoofing to make it appear as if they hacked your own email account and sent the email from your own account. Email Header: Be sure to read this message! Your personal data is threatened! Requests Ransome payment of 600USD in Bitcoin or will distribute hacked material/webcam recordings to contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2019 domenica. 09:44:39 UTC
tipo
ransomware
abusatore/scammer
ransomware/keylogger
Stato/Paese
France
testo
email scam keylogger
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 04:11:29 UTC
tipo
blackmail scam
abusatore/scammer
Unnamed.
Stato/Paese
United States
testo
The start of the email I got runs as follows: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ----- I don't have a web camera of any type, so...
fonte dei dati
bitcoinabuse
Url del sito
data
29 agosto 2019 giovedì. 02:42:44 UTC
tipo
blackmail scam
abusatore/scammer
twitch account
Stato/Paese
Germany
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
27 agosto 2019 martedì. 11:18:54 UTC
tipo
sextortion
abusatore/scammer
unknown / spoofed mail
Stato/Paese
Netherlands
testo
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2019 lunedì. 17:25:25 UTC
tipo
sextortion
abusatore/scammer
Adressed spoofed to mine
Stato/Paese
Germany
testo
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
25 agosto 2019 domenica. 17:15:22 UTC
tipo
blackmail scam
abusatore/scammer
시발 좇같노
Stato/Paese
South Korea
testo
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2019 sabato. 19:36:58 UTC
tipo
blackmail scam
abusatore/scammer
unk
Stato/Paese
United States
testo
Supposedly has video of me enjoying pornography and wants 600 USD in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2019 venerdì. 20:30:54 UTC
tipo
blackmail scam
abusatore/scammer
Address spoofed to mine
Stato/Paese
Russia
testo
Asks for paying $600
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 10:52:03 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Says they will send out an email to all my contacts incriminating information of me unless I make a bitcoin deposit into their account
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2019 mercoledì. 12:51:51 UTC
tipo
sextortion
abusatore/scammer
glx.ir (UnknownHost [202.21.32.137]) by mail.glx.ir
Stato/Paese
Germany
testo
Scamm email. Scammer claims to have hacked my pc via a Trojan wich allegedly opened a RDP session and had a keylogger. That's how he allegedly got video proof of me watching questionable porn and of my webcam touching myself. Scammer wants 600$ in bitcoin or else he will allegedly release said footage to all my 19 contacts in 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2019 mercoledì. 07:22:45 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Nepal
testo
everything as in other reports regarding this bitcoin ID
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2019 mercoledì. 05:42:21 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
Bulgaria
testo
scammer, who says he recorded a video from my web cam (i don't have a web cam btw)
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2019 martedì. 12:47:02 UTC
tipo
sextortion
abusatore/scammer
Stranger
Stato/Paese
Austria
testo
Rookie Scammer claims to have a sensitive video of you, and tries to blackmail you.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 16:12:45 UTC
tipo
blackmail scam
abusatore/scammer
Stranger
Stato/Paese
Germany
testo
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 15:32:22 UTC
tipo
sextortion
abusatore/scammer
Stranger
Stato/Paese
Mexico
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 15:15:05 UTC
tipo
ransomware
abusatore/scammer
stranger
Stato/Paese
Russia
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
fonte dei dati
bitcoinabuse
Url del sito