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
01 febbraio 2019 venerdì. 17:25:03 UTC
tipo
blackmail scam
abusatore/scammer
Spoof Email/My own e-mail
Stato/Paese
Brazil
testo
Ameaçando divulgar meus vídeos, se não der dinheiro para esse endereço.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 17:17:38 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, my own mail
Stato/Paese
Spain
testo
he threatens me to send videos to my contacts if I do not give him 700 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 16:24:40 UTC
tipo
blackmail scam
abusatore/scammer
¡Hola extraño!
Stato/Paese
Mexico
testo
He pirateado tu dispositivo porque te envié este mensaje desde tu cuenta. Si ya ha cambiado su contraseña,mi malware la interceptará todas las veces.Es posible que no me conozca y probablemente se esté preguntando por qué está recibiendo este correo electrónico,¿verdad? De hecho, publiqué un programa malicioso en adultos (pornografía) de algunos sitios web,y sabes que visitaste estos sitios web para disfrutar (sabes a lo que me refiero). Mientras estabas viendo videoclips, mi troyano comenzó a trabajar como RDP con un registrador de teclas que me dio acceso a tu pantalla y también a una cámara web. Inmediatamente después de esto, mi programa reunió a todos sus contactos Hice un video de doble pantalla. La primera parte muestra el video que viste, y la segunda parte muestra la grabación de tu cámara web.Bueno, creo que $ 671(dólares)es un precio justo para nuestro pequeño secreto.Realizará un pago de bitcoins Dirección BTC: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 12:06:38 UTC
tipo
blackmail scam
abusatore/scammer
Hi, stranger!
Stato/Paese
Peru
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. 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 12:20:32 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Hong Kong
testo
If you want to prevent this, transfer the amount of $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 20:36:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] ,
Stato/Paese
Sweden
testo
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 07:42:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Hi, stranger! 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 01:36:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Costa Rica
testo
i receive the hi stranger mail
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 00:57:58 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail Scam
Stato/Paese
Hong Kong
testo
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $684 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 12:19:43 UTC
tipo
blackmail scam
abusatore/scammer
Black mail scam
Stato/Paese
Australia
testo
Black mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 05:08:17 UTC
tipo
blackmail scam
abusatore/scammer
Be sure to read this message! Your personal data is threatened!
Stato/Paese
Mexico
testo
Sending email "from" your address in an attempt to blackmail around 600 dollars in btc
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:35:23 UTC
tipo
ransomware
abusatore/scammer
spoof
Stato/Paese
France
testo
"Hi, stranger!" mail
fonte dei dati
bitcoinabuse
Url del sito
data
26 gennaio 2019 sabato. 12:01:19 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
Netherlands
testo
Spoofed email "Hi Stranger"
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 18:05:45 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Black Mail Send $680.00 In Bit Coin
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 17:10:19 UTC
tipo
ransomware
abusatore/scammer
Fake Email
Stato/Paese
Chile
testo
"Hi Stranger!" blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 14:57:46 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected] <- fake e-mail.
Stato/Paese
Brazil
testo
"Hi, Stranger" e-mail.
fonte dei dati
bitcoinabuse
Url del sito