Cryptscam Abuse Explorer

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Indirizzo wallet
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Numero di report
18
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 marzo 2019 domenica. 11:00:36 UTC
tipo
blackmail scam
abusatore/scammer
domagoj.zubovic
Stato/Paese
United States
testo
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 15:45:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2019 martedì. 14:03:10 UTC
tipo
blackmail scam
abusatore/scammer
can not remember
Stato/Paese
United States
testo
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 15:27:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
fonte dei dati
bitcoinabuse
Url del sito
data
13 febbraio 2019 mercoledì. 22:24:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 19:36:01 UTC
tipo
blackmail scam
abusatore/scammer
kolia
Stato/Paese
Lithuania
testo
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 17:53:21 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 10:23:25 UTC
tipo
blackmail scam
abusatore/scammer
197.254.7.86-AccessKenya Group
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 08:57:49 UTC
tipo
ransomware
abusatore/scammer
Bullshit Hacker
Stato/Paese
Portugal
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 08:18:49 UTC
tipo
blackmail scam
abusatore/scammer
Domagoj Zubovic
Stato/Paese
Germany
testo
Alleges to have hacked email account and computer. extorts Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 02:49:07 UTC
tipo
blackmail scam
abusatore/scammer
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Stato/Paese
United States
testo
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 18:02:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Supposed hacker trying to get BTC for webcam video
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 17:54:21 UTC
tipo
ransomware
abusatore/scammer
Scammer
Stato/Paese
Canada
testo
Bullshit fake email
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 17:03:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 11:58:05 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
Argentina
testo
Idiot scammer asking for money. Do NOT pay, its just a lie.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 08:58:40 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Italy
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 06:32:42 UTC
tipo
ransomware
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Singapore
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. .... I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
30 gennaio 2019 mercoledì. 18:44:51 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
fonte dei dati
bitcoinabuse
Url del sito