Cryptscam Abuse Explorer

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Indirizzo wallet
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 maggio 2019 lunedì. 09:55:29 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Czech Republic
testo
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 15:18:01 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 02:36:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 20:14:32 UTC
tipo
ransomware
abusatore/scammer
Some dumb pimply-faced teen
Stato/Paese
United States
testo
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2019 mercoledì. 12:56:38 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2019 martedì. 18:28:52 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United Kingdom
testo
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2019 martedì. 12:33:26 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2019 martedì. 00:33:34 UTC
tipo
blackmail scam
abusatore/scammer
none
Stato/Paese
Canada
testo
email blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2019 lunedì. 04:18:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 22:02:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 19:03:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2019 domenica. 11:35:45 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2019 sabato. 10:41:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Update. Claims to have hacked my email and all my devices.
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2019 venerdì. 10:43:55 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Germany
testo
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
20 marzo 2019 mercoledì. 12:27:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
19 marzo 2019 martedì. 22:06:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (spoofed?)
Stato/Paese
United States
testo
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
fonte dei dati
bitcoinabuse
Url del sito