Cryptscam Abuse Explorer

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Indirizzo wallet
1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
Numero di report
20
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 aprile 2022 venerdì. 12:45:49 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_murphy
Stato/Paese
Netherlands
testo
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2022 venerdì. 08:20:34 UTC
tipo
blackmail scam
abusatore/scammer
abuse mail
Stato/Paese
Belgium
testo
truffa via mail con richiesta riscatto da pagare a questo indirizzo btc
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 08:31:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [email protected] anonymous hacker
Stato/Paese
Italy
testo
Posso vedere tutto sullo schermo e accendere la fotocamera e il microfono. Ho accesso a tutti i tuoi contatti. Ho fatto un video che mostra come soddisfarti nella metà sinistra dello schermo e nella metà destra vedi il video che hai guardato. Posso inviare questo video a tutti i tuoi contatti di posta elettronica e social network. Per evitare ciò, trasferisci l'importo di 800 EURO al mio indirizzo bitcoin. Indirizzo Bitcoin: 1Ya1VXAey7DDCZ9edZq2vFTt8tTuW6ToL Appena ricevuto il pagamento, rimuoverò il video e non mi sentirai più. Ti do 24 ore per pagare. Se scopro di aver inviato un rapporto o di aver condiviso questo messaggio con qualcun altro, il video verrà immediatamente distribuito.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 06:35:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email stating he wants $800 USD to not release video
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 15:24:18 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker
Stato/Paese
United States
testo
can't share the whole email due to limited characters: Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2019 mercoledì. 06:03:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
claims to have access to camera/microphone and videos as well as contacts. Wants 800 USD to this bitcoin address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y I’m 24 hours or will send a video to all contacts. Sounds like we’re all receiving the same message.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 22:06:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as everyone, a sad attempt at blackmail with an email saying they had hacked my computer and would send sexually explicit video to all my contacts if I don’t pay up. He’s barking up the wrong tree.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 21:20:18 UTC
tipo
ransomware
abusatore/scammer
Amateur attempt
Stato/Paese
United Kingdom
testo
Probably some small schoolboy in his bedroom, doesn't have anything on you...no password, nothing. Just copy and pasted standard text taken from other wannabe scammers. Email came from this address 143.176.211.115 - Holland it seems...but they probably used a VPN. Here's the email header with our email address taken out: Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128); Tue, 22 Jan 2019 11:32:25 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.58.50.90 as permitted sender) client-ip=62.58.50.90; Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128);
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 16:00:10 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker
Stato/Paese
United States
testo
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. With a click of a button, I can send this video to all your email and social networking contacts.To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 14:58:49 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 14:35:53 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker [[email protected]]
Stato/Paese
Austria
testo
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 14:30:27 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker <[email protected]
Stato/Paese
United States
testo
Subject: You have been hacked. I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 08:37:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
Email: Hello, You have been hacked and all your photos and files uploaded. You have an application on your device. That means I can see everything on screen, but you're not aware of that. And also access to all your contacts. With one click I can send all this to your e-mail contacts and social networks.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 21:48:56 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Received: from ip85-208-173-82.adsl2.static.versatel.nl (HELO [192.168.43.57]) ([82.173.208.85]) (envelope-sender <[email protected]>) by smtp1.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 21 Jan 2019 20:08:06 -0000 --- Return-Path: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 19:23:11 UTC
tipo
blackmail scam
abusatore/scammer
hacker48
Stato/Paese
United States
testo
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 08:30:06 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker <[email protected]>
Stato/Paese
Switzerland
testo
want me to pay 700 EURO, blackmailed me to delete all my files etc
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 19:50:45 UTC
tipo
blackmail scam
abusatore/scammer
unknow
Stato/Paese
Italy
testo
try to steal me money
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 09:18:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
nötigung, hat comouter gehackt und will € 850
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2019 sabato. 08:52:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
"Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann." [..]
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 10:03:03 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Austria
testo
Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung,die diesen Brief liest...
fonte dei dati
bitcoinabuse
Url del sito