Cryptscam Abuse Explorer

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Indirizzo wallet
1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 marzo 2019 domenica. 00:07:18 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190323 - 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 - just like the last 200 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
06 marzo 2019 mercoledì. 15:11:19 UTC
tipo
ransomware
abusatore/scammer
My Email
Stato/Paese
United States
testo
same email as all the others
fonte dei dati
bitcoinabuse
Url del sito
data
21 febbraio 2019 giovedì. 22:08:56 UTC
tipo
blackmail scam
abusatore/scammer
SCAM: I’m a hacker who cracked your email and devices a few months ago.
Stato/Paese
United States
testo
<snip> 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). <snip>
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 22:40:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion Scam. 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
04 febbraio 2019 lunedì. 10:31:19 UTC
tipo
ransomware
abusatore/scammer
It is not stated
Stato/Paese
Sweden
testo
Ramsom request according to the mail below: 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). What did I do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).To track the reading of a message and the actions in it, I use the facebook pixel.Thanks to them.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 09:15:24 UTC
tipo
blackmail scam
abusatore/scammer
Scumbag
Stato/Paese
United Kingdom
testo
Hacked my email / devices scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 09:11:18 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
France
testo
Ransomware for 1000$.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 19:26:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Peru
testo
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 15:14:55 UTC
tipo
blackmail scam
abusatore/scammer
Unknown. Source List-Help: <http://renalckoba.com/zr/kxynh/ggwgldu>
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 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." etc etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 15:12:45 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Attempt to extort funds ($1000 USD in bitcoin) by threatening release of dual-screen video purporting to show receiver viewing on-line porn. Message spoofs receiver's email into thinking receiver was also the sender. Additional details from end of message (not captured in other report submissions) follows: Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 13:59:29 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
No names from sender, sender address spoofed in email to show the recipient as sender. There was no malware in email, just the message demanding bitcoin to not post video online. Message starts with "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."
fonte dei dati
bitcoinabuse
Url del sito
data
01 febbraio 2019 venerdì. 02:35:57 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
THIS IS THE MESSAGE: 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito