Cryptscam Abuse Explorer

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Indirizzo wallet
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Numero di report
70
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 settembre 2019 mercoledì. 10:14:17 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own email.
Stato/Paese
United Kingdom
testo
Asks for $1000 to not leak videos and photos. Be careful, they have a "Unique Pixel" in your screen so they know you have read it... Whatever that means. Didn't know pixels can turn into cameras.
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2019 sabato. 15:27:41 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion Scammer
Stato/Paese
Canada
testo
Sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
30 dicembre 2018 domenica. 12:41:49 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 18:48:48 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Canada
testo
Trying to extort me for money saying if i don't send him $1000 in bitcoin he will sell all my personal information and he hacked my email.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2018 venerdì. 15:27:59 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I backuped phone. All photo, video and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 19:53:46 UTC
tipo
other
abusatore/scammer
Spoofed address
Stato/Paese
Germany
testo
Claims to have hacked my mail account and wants 1000 US$ or else he will send footage of my webcam to my relatives and co-workers.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 17:27:33 UTC
tipo
blackmail scam
abusatore/scammer
anon
Stato/Paese
United States
testo
Most important parts of message received from own account: 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 of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 13:08:30 UTC
tipo
other
abusatore/scammer
my own adress
Stato/Paese
Spain
testo
You may not know meI'm a hacker who cracked your emai...since I sent you an email from YOUR hacked account.I setup a malware on the adult (porno) web-site and guess.......ave me accessibility to your screen and web cam.After that my software program obtained all of your contacts from your Phonel.You entered a passwords on the websites you visited and I intercepted it.Of course you can will change it,or already changed it..... a double-screen video...you were watching.1000 is a fair price for our little secret.You'll make the payment by Bitcoin wallet 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB.You have 48 hour in order to make the payment.I use the facebook pixel.Thanks to them.https://www.facebook.com/business/help/898185560232180?helpref=faq_contentIf I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.Having said that,if I receive the payment,I'll destroy the video immidiately........g to your 6 contacts
fonte dei dati
bitcoinabuse
Url del sito
data
21 novembre 2018 mercoledì. 11:47:57 UTC
tipo
blackmail scam
abusatore/scammer
Own Email
Stato/Paese
Germany
testo
Claims to have cracked my Email.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 19:44:44 UTC
tipo
blackmail scam
abusatore/scammer
Hacker
Stato/Paese
Germany
testo
Werde erpresst um 1000$
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 17:27:07 UTC
tipo
blackmail scam
abusatore/scammer
NONAME
Stato/Paese
Germany
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 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: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2018 martedì. 14:18:14 UTC
tipo
blackmail scam
abusatore/scammer
Hacked my own email apparently
Stato/Paese
Australia
testo
I'm a hacker who cracked your email and devices a few months ago. I sent you an email from YOUR hacked account. 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 of your contacts from your Phone, Messenger and email. I backuped phone. All photo, video and contacts. 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 22:36:04 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Threatening and abusive spam demanding money.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 18:39:09 UTC
tipo
ransomware
abusatore/scammer
Anon
Stato/Paese
Spain
testo
Asking for money after allegedly having stolen all my personal information
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:56:18 UTC
tipo
blackmail scam
abusatore/scammer
Mail-Spoofing
Stato/Paese
Germany
testo
Pretending having hacked my email. Wants bitcoin to keep quiet. I will report it to the local police
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 16:07:00 UTC
tipo
ransomware
abusatore/scammer
Security Alert!
Stato/Paese
United States
testo
hacker asking for $1000.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 15:05:08 UTC
tipo
ransomware
abusatore/scammer
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Stato/Paese
United States
testo
Asshat gooks
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 12:00:29 UTC
tipo
blackmail scam
abusatore/scammer
My own mail adress at web.de
Stato/Paese
Netherlands
testo
E-Mail von meiner E-Mail-Adresse an meine E-Mail-Adresse gesendet. Ich werde wie viele andere hier auch um 1000$ erpresst. habe die Mail in "Spam" verschoben und an die Verbraucherzentrale weitergeleitet. Parallel mache ich eine Anzeige wegen Erpressung bei der Polizei.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 10:34:19 UTC
tipo
ransomware
abusatore/scammer
Faked
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2018 lunedì. 06:50:22 UTC
tipo
ransomware
abusatore/scammer
Unknown email address
Stato/Paese
Canada
testo
Email ransomware
fonte dei dati
bitcoinabuse
Url del sito