Cryptscam Abuse Explorer

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Indirizzo wallet
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Numero di report
104
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 aprile 2019 domenica. 21:38:10 UTC
tipo
blackmail scam
abusatore/scammer
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
Germany
testo
Received:from [185.106.29.93] ([185.106.29.93]) Subject:The decision to suspend your account. Waiting for payment.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 21:08:13 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my email
Stato/Paese
United Kingdom
testo
same as other reports here - has nothing new to say.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 20:25:01 UTC
tipo
blackmail scam
abusatore/scammer
Used my own email address
Stato/Paese
United Kingdom
testo
Blackmailing me for bitcoins ,if I dont then a video of me will be sent out , oh the joy of my face watching football ! Haha
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 20:20:41 UTC
tipo
blackmail scam
abusatore/scammer
Received: from ppp005055032210.access.hol.gr [5.55.32.210]
Stato/Paese
Germany
testo
Hello! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, Well, I think $788 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 19:02:26 UTC
tipo
blackmail scam
abusatore/scammer
Security Alert. Your accounts was hacked by criminal group.
Stato/Paese
United States
testo
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 18:45:44 UTC
tipo
blackmail scam
abusatore/scammer
18.158-248-193.customer.lyse.net [158.248.193.18]
Stato/Paese
Canada
testo
Received: from 18.158-248-193.customer.lyse.net (18.158-248-193.customer.lyse.net [158.248.193.18]) by spqr.komquats.com (Postfix) with ESMTP id E091BC0D for X-mailer: Microsoft Outlook Express 6.00.2900.5512
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 17:56:18 UTC
tipo
ransomware
abusatore/scammer
Spoofed employee email address. Apparent-Source-IP: 217.219.159.79 from Iran.
Stato/Paese
United States
testo
Subject "[emailaddress] has been hacked, change your password ASAP". Ransom $988 to bitcoin. Received: from mail.webhostings4u.com ([88.189.21.84]) by smtp.endend.nl Received: from smtp.doneohx.com ([98.64.174.98]) by smtp.endend.nl
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 17:47:08 UTC
tipo
ransomware
abusatore/scammer
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Stato/Paese
United States
testo
Just confirming.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 17:41:18 UTC
tipo
blackmail scam
abusatore/scammer
$740
Stato/Paese
Bulgaria
testo
Received: from [139.47.75.190] (port=13829 helo=static.masmovil.com)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 17:17:25 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
testo
Well, I think $710 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 17:03:41 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my email address
Stato/Paese
United States
testo
Same old stuff
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 16:35:21 UTC
tipo
sextortion
abusatore/scammer
Received from: 197.15.60.202
Stato/Paese
France
testo
Same old story and ransome demand : has access to my machine, will send sex tapes to my friends
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:23:19 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 14:17:32 UTC
tipo
sextortion
abusatore/scammer
Don know
Stato/Paese
Denmark
testo
hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 14:15:58 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Croatia
testo
Trying to blackmail me claiming they have hacked my email. Please do something about this scum.
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 14:02:46 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
Sweden
testo
Same as usual, claims to hack my computor and recorded my webcam even though I dont have one......
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 13:39:55 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 12:43:12 UTC
tipo
ransomware
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
the same old scam. hacked account has recorded me and will send out the video to my contacts. asking for $722 HEY BITCOIN DO SOMETHING TO STOP THESE ASSHOLES
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 12:35:36 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Canada
testo
Received: from vip-95-002.viptelecom.net.br (unknown [167.249.95.2])
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 11:58:48 UTC
tipo
sextortion
abusatore/scammer
My address using IP 39.54.110.164 (Pakistan)
Stato/Paese
United States
testo
Usual threat with this demand Well, I think $739 (USD dollars) is a fair price for our little secret. As always, I'm amused that they say "While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam." as my computer doesn't have a webcam. Makes it a little difficult to watch me reading pages from bbc.co.uk regardless of how embarrassing that is.
fonte dei dati
bitcoinabuse
Url del sito