Cryptscam Abuse Explorer

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Indirizzo wallet
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Numero di report
137
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 giugno 2019 giovedì. 17:10:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
30 aprile 2019 martedì. 22:50:15 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
Poland
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. 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. Well, I think $671 (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).
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2019 giovedì. 19:56:52 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Chile
testo
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 16:11:03 UTC
tipo
blackmail scam
abusatore/scammer
Scam Type
Stato/Paese
Brazil
testo
Sent an email from my email to blackmail me.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 12:07:12 UTC
tipo
ransomware
abusatore/scammer
Used my own email address
Stato/Paese
United Kingdom
testo
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 23:03:31 UTC
tipo
blackmail scam
abusatore/scammer
using my own hotmail
Stato/Paese
Chile
testo
threating me and other people
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 17:00:47 UTC
tipo
blackmail scam
abusatore/scammer
185.12.102.22
Stato/Paese
Taiwan
testo
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 06:52:14 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Poland
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 23:58:58 UTC
tipo
blackmail scam
abusatore/scammer
note to myself
Stato/Paese
United States
testo
same as others
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 08:39:49 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
Argentina
testo
the same as the other guys
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 14:19:27 UTC
tipo
blackmail scam
abusatore/scammer
Scam type
Stato/Paese
Brazil
testo
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:45:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
Sent an email from my email to blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2019 mercoledì. 05:02:15 UTC
tipo
blackmail scam
abusatore/scammer
Hacker usrd my email to send to myself
Stato/Paese
Singapore
testo
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2019 martedì. 17:44:22 UTC
tipo
blackmail scam
abusatore/scammer
spoofed users emial
Stato/Paese
United States
testo
Blackmail scam. Says they have "exposing" information on you.
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 23:48:18 UTC
tipo
ransomware
abusatore/scammer
no name
Stato/Paese
Mexico
testo
The same blackmail in 2 accounts
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 16:09:45 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Spain
testo
Same blackmail as other people states
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 02:06:30 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Panama
testo
same things as these persons are reporting. Blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2019 sabato. 16:21:58 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Portugal
testo
Exactly the same thing the others are saying
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 20:47:02 UTC
tipo
ransomware
abusatore/scammer
Dont know the name as there using my email
Stato/Paese
United Kingdom
testo
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 16:18:12 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United Kingdom
testo
Same BS as others. Fxck this Pervert
fonte dei dati
bitcoinabuse
Url del sito