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. 01:59:53 UTC
tipo
ransomware
abusatore/scammer
Spoofer the Idiot
Stato/Paese
United States
testo
Same cut paste extort
fonte dei dati
bitcoinabuse
Url del sito
data
29 marzo 2019 venerdì. 01:25:08 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. 00:04:27 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Subject: Your account is being used by another person! 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 $774 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
28 marzo 2019 giovedì. 23:42:32 UTC
tipo
sextortion
abusatore/scammer
Some jerk bot writing to MY email auto responder BOT lol
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: At the time of hacking your account(neil.m$$$$$$$$$$@M*********.com) had this password: l************* 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!. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $752 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
28 marzo 2019 giovedì. 20:56:15 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Wants money.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 20:49:10 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190328 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - 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, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 20:21:02 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $720 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.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:37:35 UTC
tipo
ransomware
abusatore/scammer
form my own email
Stato/Paese
Guatemala
testo
total crap.. trying to scam people
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:34:04 UTC
tipo
blackmail scam
abusatore/scammer
My email
Stato/Paese
United Kingdom
testo
scam asking for $747 " 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
28 marzo 2019 giovedì. 19:20:57 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same bitcoin address for the same old blackmail scam wanting money.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:17:39 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same old blackmail scam wanting money for hacking into my computer to place malware. Claims compromising info collected via computer camera which is ridiculous since camera been disabled. Pathetic scum.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 19:09:38 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
The third one I've got today using the same bitcoin address. I have been getting these stupid emails since last year and I don't care if I get a thousand more, I still am not stupid enough to send these stupid jerks any bitcoins. They aren't smart enough to hack anybody's computer or make video of them from their own webcam. My guess is they buy this email form along with a list of email addresses and that is why I get the same shit from everybody. It doesn't work and they are total morons.
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 18:26:21 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Dumb cunt trying to extort money
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 18:22:33 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email
Stato/Paese
Canada
testo
Spoofed me email requesting extortion money
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 18:04:19 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Hi! As you may have noticed, I sent you an email from your account. At the time of hacking your account() had this password: But the fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 $734 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 17:24:30 UTC
tipo
sextortion
abusatore/scammer
Nonname
Stato/Paese
Italy
testo
Attempt to fraud me 779 usd
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 17:05:34 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed
Stato/Paese
Spain
testo
Same blackmail as usual
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 16:55:31 UTC
tipo
blackmail scam
abusatore/scammer
assword123
Stato/Paese
United States
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:
fonte dei dati
bitcoinabuse
Url del sito
data
28 marzo 2019 giovedì. 16:25:52 UTC
tipo
sextortion
abusatore/scammer
extorsion
Stato/Paese
Guatemala
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 $783 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
28 marzo 2019 giovedì. 14:50:53 UTC
tipo
blackmail scam
abusatore/scammer
13225523235.ip76.static.mediacommerce.com.co[132.255.23.235
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 $700 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