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
22 marzo 2019 venerdì. 09:40:53 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
Belarus
testo
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 ********************* 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. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2019 giovedì. 17:23:12 UTC
tipo
sextortion
abusatore/scammer
Chinese IP address
Stato/Paese
Colombia
testo
He sent me an email from my own email saying the same that he hacked my OS and want money to his btc wallet or else he will upload my screenshots. I traced the email and turned out that he was trying to get access from China or Indonesia. Please block his btc wallet account.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 21:44:12 UTC
tipo
sextortion
abusatore/scammer
They used my email adress
Stato/Paese
United Kingdom
testo
Same BS everyone else is posting on here.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 17:06:55 UTC
tipo
blackmail scam
abusatore/scammer
A Email That Was Sent By My Email Address
Stato/Paese
Ukraine
testo
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 [...] 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). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] 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. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 12:30:54 UTC
tipo
ransomware
abusatore/scammer
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
United Kingdom
testo
Same crap different day wish I could email them back and say yeh carry on as my friends never did believe me how big it was anyway .
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 05:04:55 UTC
tipo
blackmail scam
abusatore/scammer
Don't know, email spoofed
Stato/Paese
Mexico
testo
"I have very bad news for you" "Hacked at 17/11/18" "Pay me or I will show all your contacts" yadda yadda
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 23:31:35 UTC
tipo
blackmail scam
abusatore/scammer
A Email That Was Sent By My Email Adress, though I speculate their name may be William
Stato/Paese
United States
testo
This person said they hacked my OS and got full access into my account, they are now threatening to send some pictures and videos to everyone on my contacts for a "little" sum of $735 bitcoins which I translated it into about $3 million. Though they did not specify their name they put their bitcoin address which was 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS, in addition to that I suspect their name may be William due to an email sent by google saying "Hi william, Welcome to Google on your new Apple iPhone" during the time I was unable to access my account and in an image on a icon said William.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 20:49:11 UTC
tipo
sextortion
abusatore/scammer
190.210.196.237 País:Argentina Estado:Ciudad Autonoma de Buenos Aires Cidade:Buenos Aires
Stato/Paese
Brazil
testo
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 [...] 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). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] 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. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 17:17:29 UTC
tipo
ransomware
abusatore/scammer
Email from my own email address
Stato/Paese
United Kingdom
testo
Blackmail saying pay $750 in bitcoins or all my contacts will be sent info of my search history and photos from my phone ???
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 17:12:18 UTC
tipo
blackmail scam
abusatore/scammer
Email from myselft
Stato/Paese
Costa Rica
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 . . . .
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 15:02:09 UTC
tipo
ransomware
abusatore/scammer
Spoofed own email address
Stato/Paese
Turks and Caicos Islands
testo
Usual sexplot email, visited porn, video, yada yada
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 13:20:20 UTC
tipo
ransomware
abusatore/scammer
Spam
Stato/Paese
United Kingdom
testo
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 ******************@****.co.uk 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. 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
19 marzo 2019 martedì. 13:08:34 UTC
tipo
ransomware
abusatore/scammer
i dont know
Stato/Paese
Portugal
testo
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 So, you can change the password, yes… But my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 12:07:47 UTC
tipo
blackmail scam
abusatore/scammer
no name only bit coin wallet number. email with my details only.
Stato/Paese
United Kingdom
testo
email received from my own email address. Says used my wifi to install trojan malware Nov 2018 and March 2019. Money amount stated in dollars- I'm in UK.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 08:39:12 UTC
tipo
blackmail scam
abusatore/scammer
spoofed me email
Stato/Paese
United Kingdom
testo
blackmail scam same old crap saying wish me no evil i am just doing my job fuck you i do wish you evil you scamming prick
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 07:32:08 UTC
tipo
ransomware
abusatore/scammer
my own email account
Stato/Paese
United Kingdom
testo
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. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 23:25:24 UTC
tipo
ransomware
abusatore/scammer
Un correo electrónico que proclama saber mi contraseña y está intentando chantajear
Stato/Paese
Mexico
testo
Tengo muy malas noticias para ti. 17/11/2018 - en este día pirateé su sistema operativo y obtuve acceso completo a su cuenta **** ¡Pero miré los sitios que visita regularmente y me sorprendió lo que vi! Te hablo de sitios para adultos. Hice una captura de pantalla de los sitios para adultos donde te diviertes. Después de eso, hice una captura de pantalla de tus alegrías (usando la cámara de tu dispositivo) y las pegué. Sé que no te gustaría mostrar estas capturas de pantalla a tus amigos, familiares o colegas. Creo que $ 735 es una cantidad muy, muy pequeña para mi silencio. Además, te he estado espiando durante tanto tiempo, ¡habiendo pasado mucho tiempo! ¡Paga SOLO en Bitcoins! Mi billetera BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS Para este pago, le doy dos días (48 horas). Si no recibo de usted la cantidad especificada, su dispositivo se bloqueará y todos sus contactos recibirán capturas de pantalla con sus "disfrutadas".
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 21:35:59 UTC
tipo
ransomware
abusatore/scammer
spoofed e-mail
Stato/Paese
Canada
testo
Wants me to pay him, says he hacked my "device". I don't use e-mail on a device he described.
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 21:24:22 UTC
tipo
ransomware
abusatore/scammer
I don’t know
Stato/Paese
Bulgaria
testo
He/she ask me every week for money
fonte dei dati
bitcoinabuse
Url del sito
data
18 marzo 2019 lunedì. 21:22:08 UTC
tipo
sextortion
abusatore/scammer
A cybercriminal
Stato/Paese
United Kingdom
testo
Today we received a sextortion email (see https://bitcoinwhoswho.com/address/1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS/urlid/13079245).
fonte dei dati
bitcoinabuse
Url del sito