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
19 febbraio 2019 martedì. 20:41:54 UTC
tipo
blackmail scam
abusatore/scammer
$750(USD)
Stato/Paese
Portugal
testo
Blackmail Scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 19:39:31 UTC
tipo
blackmail scam
abusatore/scammer
exploit
Stato/Paese
United Kingdom
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...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 17:10:49 UTC
tipo
blackmail scam
abusatore/scammer
1L47wHe
Stato/Paese
Italy
testo
Stop sending me emails about videos you don't have stupid!
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2019 domenica. 14:22:22 UTC
tipo
ransomware
abusatore/scammer
hack my own address and send me email
Stato/Paese
France
testo
Here the mail : "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
16 febbraio 2019 sabato. 16:41:24 UTC
tipo
blackmail scam
abusatore/scammer
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Stato/Paese
Brazil
testo
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 09:37:18 UTC
tipo
blackmail scam
abusatore/scammer
https://www.cinemamarket.ir/
Stato/Paese
United States
testo
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 09:21:42 UTC
tipo
blackmail scam
abusatore/scammer
202.21.32.137
Stato/Paese
United States
testo
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 20:20:47 UTC
tipo
blackmail scam
abusatore/scammer
RDP (remote desktop) with a keylogger
Stato/Paese
Brazil
testo
As many have may received, this email saying something on the lines of "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." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 16:27:55 UTC
tipo
blackmail scam
abusatore/scammer
Same of my mail address
Stato/Paese
Italy
testo
Claiming he infected my notebook with a backdoor and recorded a video of me....
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 22:53:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Ireland
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. 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
09 febbraio 2019 sabato. 21:47:41 UTC
tipo
blackmail scam
abusatore/scammer
name not given
Stato/Paese
United States
testo
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 13:21:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (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. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 18:22:14 UTC
tipo
blackmail scam
abusatore/scammer
spoof
Stato/Paese
Bulgaria
testo
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 07:39:26 UTC
tipo
blackmail scam
abusatore/scammer
Hack email address
Stato/Paese
Indonesia
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. bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 19:36:43 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail
Stato/Paese
Bulgaria
testo
Blackmaililng
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 14:05:45 UTC
tipo
other
abusatore/scammer
Spoof
Stato/Paese
France
testo
As the other
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 01:46:47 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
Canada
testo
As others have reported here. The joke's on them - my webcam is taped over.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 10:50:20 UTC
tipo
ransomware
abusatore/scammer
Mail ....
Stato/Paese
Germany
testo
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 07:29:14 UTC
tipo
blackmail scam
abusatore/scammer
sextortion scam
Stato/Paese
Bulgaria
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 04:22:35 UTC
tipo
blackmail scam
abusatore/scammer
using my email
Stato/Paese
Mexico
testo
"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."
fonte dei dati
bitcoinabuse
Url del sito