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 marzo 2019 mercoledì. 14:42:50 UTC
tipo
sextortion
abusatore/scammer
Your account is being accessed by another person!
Stato/Paese
Finland
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 14:56:12 UTC
tipo
other
abusatore/scammer
I spit on your threats
Stato/Paese
Russia
testo
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD)....
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 15:08:25 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
Russia
testo
I hacked your device and then got access to all your accounts... Including (*here my real mail). (*cut) I posted exploit to an adult site, and you visited this site... Watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. (*cut) I studied your love life and created a good video series. It shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things). (*cut) Shipping amount: $645. Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (*cut) I have a spetial code in Trojan, and now I know that you have read this letter. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. (*cut)
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2019 venerdì. 17:51:10 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
Amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 14:24:37 UTC
tipo
sextortion
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
Blackmail for Bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 19:39:00 UTC
tipo
blackmail scam
abusatore/scammer
trojan
Stato/Paese
Canada
testo
Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $645(USD). Let's look at 2 options in detail. The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 16:21:39 UTC
tipo
sextortion
abusatore/scammer
Sextortion email
Stato/Paese
Canada
testo
Found in a sextortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 21:44:32 UTC
tipo
blackmail scam
abusatore/scammer
37.32.120.130
Stato/Paese
Canada
testo
Threatened my wife with revealing her videosto her family... if only he could those would be fun.
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 18:48:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] was the used sender?
Stato/Paese
Hungary
testo
"I hacked your device and then got access to all your accounts......email@something. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. At that moment I spent much more time than I should have. I studied your love life and created a good video series. .... "
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2019 domenica. 11:59:34 UTC
tipo
ransomware
abusatore/scammer
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
United Kingdom
testo
used my email address to ask for money claiming it had access to my camera and mic and had created an inappropriate video of me which they would distribute to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2019 sabato. 16:55:04 UTC
tipo
blackmail scam
abusatore/scammer
i dont know his name, the email came from mine own
Stato/Paese
Brazil
testo
he said he has my webcam and mic data (i dont have a webcam lol) and is chargin about 650 US DOLLAR to "destroy the evidence", maybe there's some link to 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2019 sabato. 12:05:27 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
Netherlands
testo
Extortion email, pretends to have installed a trojan, threatens to inform friends and family on an adult site visit if not paid to this adres
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2019 venerdì. 23:24:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Scam and 'blackmail'
fonte dei dati
bitcoinabuse
Url del sito
data
01 marzo 2019 venerdì. 21:08:53 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Claims to have access to my webcam, even though i taped some paper over the lens!
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2019 giovedì. 12:57:40 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 23:58:05 UTC
tipo
sextortion
abusatore/scammer
Darknet software
Stato/Paese
United States
testo
Person used my email and left a note in my spam saying they would send out intimate secrets to my relatives if they didn't receive their payment.
fonte dei dati
bitcoinabuse
Url del sito
data
27 febbraio 2019 mercoledì. 02:13:39 UTC
tipo
blackmail scam
abusatore/scammer
bitcoin scam
Stato/Paese
Singapore
testo
try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 20:30:39 UTC
tipo
sextortion
abusatore/scammer
[email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan
Stato/Paese
Mexico
testo
I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
fonte dei dati
bitcoinabuse
Url del sito
data
25 febbraio 2019 lunedì. 02:43:26 UTC
tipo
blackmail scam
abusatore/scammer
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
Canada
testo
black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 14:49:24 UTC
tipo
blackmail scam
abusatore/scammer
1L47wHeFXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
Australia
testo
Sent me an email with my own email account. Blackmailed me to send money to bitcoin account. Otherwise, he will send video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito