Cryptscam Abuse Explorer

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Indirizzo wallet
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Numero di report
79
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 aprile 2019 martedì. 08:04:41 UTC
tipo
blackmail scam
abusatore/scammer
spoof
Stato/Paese
Finland
testo
Sent me an e-mail from my old address claiming he has hacked my e-mail and about everything else and has a video of me satisfying myself and if I don't pay some money to his account he will send this video to my network.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 23:59:56 UTC
tipo
blackmail scam
abusatore/scammer
nasty videos
Stato/Paese
United States
testo
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2019 mercoledì. 00:22:48 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
Spain
testo
Extortion through email scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2019 martedì. 10:02:59 UTC
tipo
blackmail scam
abusatore/scammer
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Stato/Paese
France
testo
Received:from ip-37-248-157-102.multi.internet.cyfrowypolsat.pl (ip-37-248-157-102.multi.internet.cyfrowypolsat.pl [37.248.157.102] (may be forged)) Subject:High danger. Your account was attacked.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 15:22:53 UTC
tipo
blackmail scam
abusatore/scammer
email phishing as my own email
Stato/Paese
United States
testo
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $772 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 13:43:32 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
United States
testo
ecurity Alert. Your account was compromissed. Password must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2019 domenica. 18:16:34 UTC
tipo
sextortion
abusatore/scammer
IP 37.42.19.144 - ISP provider: Etihad Etisalat Company (Saudi Arabia)
Stato/Paese
Portugal
testo
Same as other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 22:17:06 UTC
tipo
blackmail scam
abusatore/scammer
86.9.81.120
Stato/Paese
Belgium
testo
Second mail received...
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 16:39:25 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
United Kingdom
testo
blackmail scam "As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account "
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2019 sabato. 01:42:52 UTC
tipo
ransomware
abusatore/scammer
(EHLO dsl.49.146.27.165.pldt.net) (49.146.27.165)
Stato/Paese
United States
testo
I hope we find this person and make an example of them for threatening me daily: " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $724 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
30 marzo 2019 sabato. 00:58:47 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
Australia
testo
I have access to your account. I have inserted malware. I have access to your contacts. I'll send them pictures of you watching porn. Send bitcoins or else.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 23:41:01 UTC
tipo
blackmail scam
abusatore/scammer
allcorp.com ([200.113.215.81]
Stato/Paese
Germany
testo
Received: from allcorp.com ([200.113.215.81]) by mx-ha.gmx.net (mxgmx117 [212.227.17.5]) with ESMTP (Nemesis) id 1M4Iqf-1h9S7m1toH-000Orc for <[email protected]>; Fri, 29 Mar 2019 05:27:10 +0100 Message-ID: <002801d4e5c6$023f931c$9e7a72bc@fasgxc> From: <[email protected]> To: "xxx" <[email protected]> Date: 28 Mar 2019 19:12:01 -0500 same as descriped ... As you may have noticed, I sent you an email from your account. This means that I have full access to your account: and so on
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 20:41:48 UTC
tipo
blackmail scam
abusatore/scammer
Waste of Skin
Stato/Paese
Canada
testo
Please don't pay this waste of skin. It's mother should have aborted it.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 18:15:12 UTC
tipo
blackmail scam
abusatore/scammer
Versuchte Erpressung
Stato/Paese
Germany
testo
Will 735 Dollar für die Löschung eines Videos. Werde dies auch der Polizei melden.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 18:13:08 UTC
tipo
ransomware
abusatore/scammer
Own email spoofed
Stato/Paese
Canada
testo
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 18:00:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Return-Path: <[email protected]> Received: from compute3.internal (compute3.nyi.internal [10.202.2.43]) by sloti5d1t04 (Cyrus 3.1.5-976-g376b1f3-fmstable-20190314v3) with LMTPA; Thu, 28 Mar 2019 05:15:39 -0400 X-Cyrus-Session-Id: sloti5d1t04-1553764539-3619495-2-17188698318290767291 X-Sieve: CMU Sieve 3.0 X-Spam-known-sender: no Subject: {SPAM 13.7} Security Alert. Your account was compromissed. Password must be changed. X-Spam: high X-Spam-score: 13.7 X-Spam-hits: BITCOIN_EXTORT_01 4.999, BITCOIN_SPAM_07 3.386, DATE_IN_FUTURE_06_12 0.001, DCC_CHECK 1.1, ME_FROM_EQ_TO 0.01, ME_VADESPAM 5, ME_ZS_CLEAN -0.001, RCVD_IN_DNSWL_LOW -0.7, SPF_PASS -0.001, LANGUAGES en, BAYES_USED none, SA_VERSION 3.4.2 X-Spam-source: IP='68.232.142.20', Host='esa1.spamcop.iphmx.com', Country='US', FromHeader='net', MailFrom='net' X-Spam-charsets: plain='ibm852' X-Resolved-to: [email protected] X-Delivered-to: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 17:46:52 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Turkey
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 17:35:54 UTC
tipo
ransomware
abusatore/scammer
"haral.ygage" <[email protected]>
Stato/Paese
Mexico
testo
But the fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence from e-mail and messangers. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 17:07:16 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
United States
testo
This hacker is asking for $794 in bitcoin as ransom for the same generic email stating that he's going to release an alleged video of me to my contact list if the ransom is not paid. Same generic email of stupidity.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 16:30:24 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito