Cryptscam Abuse Explorer

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Indirizzo wallet
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 settembre 2019 giovedì. 11:53:44 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2019 mercoledì. 14:30:04 UTC
tipo
ransomware
abusatore/scammer
hacker and programmer
Stato/Paese
Netherlands
testo
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 00:18:20 UTC
tipo
ransomware
abusatore/scammer
fake email address
Stato/Paese
United States
testo
claims to have access to email account
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 01:52:44 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 16:33:25 UTC
tipo
blackmail scam
abusatore/scammer
exploitH
Stato/Paese
United States
testo
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 21:55:36 UTC
tipo
blackmail scam
abusatore/scammer
ransonware from 83.223.249.94
Stato/Paese
Mexico
testo
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 09:13:07 UTC
tipo
sextortion
abusatore/scammer
I am a hacker
Stato/Paese
United Kingdom
testo
Sextortion hacked my email account
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:02:47 UTC
tipo
sextortion
abusatore/scammer
113.65.209.31 ("hacker and programmer") :D :D :D :D
Stato/Paese
Hungary
testo
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 02:56:28 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United States
testo
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 17:00:59 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 16:06:15 UTC
tipo
sextortion
abusatore/scammer
111.125.66.227
Stato/Paese
United Kingdom
testo
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 16:02:03 UTC
tipo
blackmail scam
abusatore/scammer
Email Webcam Scam
Stato/Paese
United States
testo
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 15:55:16 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
standard boilerplate sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 15:21:30 UTC
tipo
sextortion
abusatore/scammer
Didn't state.
Stato/Paese
United States
testo
Came in an email to a user.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 15:12:19 UTC
tipo
sextortion
abusatore/scammer
Drive-by exploitH
Stato/Paese
Canada
testo
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 14:58:48 UTC
tipo
ransomware
abusatore/scammer
"Drive-by exploitH"
Stato/Paese
United States
testo
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 14:02:06 UTC
tipo
blackmail scam
abusatore/scammer
27.3.121.229 Spoofed
Stato/Paese
United States
testo
Another reason for mass distribution of condoms worldwide.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:53:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:27:25 UTC
tipo
sextortion
abusatore/scammer
my own spoofed e-mail
Stato/Paese
Hungary
testo
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:05:23 UTC
tipo
sextortion
abusatore/scammer
"hacker"
Stato/Paese
United States
testo
claims to have personal info that is not on this computer
fonte dei dati
bitcoinabuse
Url del sito