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
29 marzo 2019 venerdì. 16:21:18 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
data
29 marzo 2019 venerdì. 14:58:51 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my e-mailadress
Stato/Paese
Sweden
testo
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 14:51:49 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boy, The Eunuch (twice in one evening. He's getting busier)
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $760 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. 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 marzo 2019 venerdì. 14:50:30 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boy, the Eunuch (spoofed email send)
Stato/Paese
United States
testo
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 13:16:01 UTC
tipo
ransomware
abusatore/scammer
Spoof email-ransomware
Stato/Paese
United States
testo
Email address spoof. Looks like the same one was sent to a bunch of people reporting the same thing. Mine was for $717. I am not stupid enough to pay this dumba$$.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 12:15:24 UTC
tipo
sextortion
abusatore/scammer
Spoofed my e-mailadress
Stato/Paese
Sweden
testo
Poorly worded ransomware from someone who does not know what a spell checker is. He's using the commonly accessed database where Gmail was hacked about 7 years ago, where millions of old passwords were dumped on the web. Everyone now and then some little Russian momma's boy decides to send out spams claiming they he has videos of you that he's going to send to all of your friends unless you pay him. The one I received today was wanting $761. Hahaha... nice try loser. This is just a scam, of course they don't have any videos or anything else. All they have is a text file of millions of old email accounts and outdated passwords that is readily available to anyone who wants to download it.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 12:06:28 UTC
tipo
blackmail scam
abusatore/scammer
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Stato/Paese
Brazil
testo
para depositar $768,00 para nao cancelar conta] suposto ivasao de cpu imail chantagem <Oi!
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 11:42:01 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
spoof, xtortion... at least one idiot payed this jerk SAD
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 11:35:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown from [181.12.36.42]:47190
Stato/Paese
United States
testo
Blackmail scam. Spoofs your email address. Claims that your email account was hacked and installed malware on your device.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 11:23:34 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Hong Kong
testo
As you may have noticed, I sent you an email from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 11:03:37 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Same thing over and over...
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 10:37:23 UTC
tipo
ransomware
abusatore/scammer
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Stato/Paese
Germany
testo
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. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 09:49:55 UTC
tipo
blackmail scam
abusatore/scammer
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Stato/Paese
Sweden
testo
You are so screwed "Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!", so come on change it!! "If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!" Well, just be aware, You have been reported.....Just share whatever you think you recorded from my non existing webbcam to whoever you want :-)
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 08:49:33 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
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(******) had this password: ***** You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 08:17:57 UTC
tipo
ransomware
abusatore/scammer
dorkus maximus
Stato/Paese
United States
testo
As you may have noticed, I sent you an email from your account. This means that I have full access to your account You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! [typical bs] 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 $756 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 08:06:31 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Netherlands
testo
Blackmail to expose a private movie
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 07:42:46 UTC
tipo
blackmail scam
abusatore/scammer
Email
Stato/Paese
Poland
testo
Abuser, claims ransom and claims that he knows a password. About 750$
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 06:06:28 UTC
tipo
blackmail scam
abusatore/scammer
5.88.7.31 and 86.9.81.120
Stato/Paese
Belgium
testo
Two others mail from a guy who know so well my account password that he send me 2 different one...
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 05:28:52 UTC
tipo
blackmail scam
abusatore/scammer
123
Stato/Paese
Colombia
testo
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 $756 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
29 marzo 2019 venerdì. 03:39:00 UTC
tipo
ransomware
abusatore/scammer
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Stato/Paese
United States
testo
now they are exploiting hole in US based email routers. Source: whois.arin.net IP Address: 24.88.101.183 Name: ROAD-RUNNER-11 Handle: NET-24-88-0-0-1 Registration Date: 6/19/00 Range: 24.88.0.0-24.88.255.255 Org: Charter Communications Inc Org Handle: CC-3517 Address: 6399 S. Fiddler's Green Circle City: Greenwood Village State/Province: CO Postal Code: 80111 Country: United States
fonte dei dati
bitcoinabuse
Url del sito