Cryptscam Abuse Explorer

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Адрес кошелька
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
Номера отчетов
30
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 марта 2020 Вторник. 12:38:02 UTC
тип
blackmail scam
Мошенник / обидчик
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
страна
United States
описание
Basic email hack spoof
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2019 Среда. 08:52:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Usual hacked your computer, recording you fapping rubbish.
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 04:09:48 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Will give porn you watched to friends/family, changed passwords
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2019 Суббота. 12:49:00 UTC
тип
blackmail scam
Мошенник / обидчик
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
страна
United Kingdom
описание
Spoofed email
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2019 Суббота. 00:32:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Brazil
описание
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 07:32:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (spoofed email address)
страна
Germany
описание
Blackmailing. Pretends to have hacked the PC, to have embarrassing video material (illegal use of webcam) and passwords (keylogger).
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 16:32:43 UTC
тип
blackmail scam
Мошенник / обидчик
faked my own email, header has [email protected]
страна
United States
описание
Same description as all the others. "I have hacked your email and computer, provide $1000 in bitcoin, not too small to ask for or I expose your webcam recordings and private data I backed up". Sent as a pic, not text in the e-mail body.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 14:17:21 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email account
страна
United States
описание
Similar threatening message as other reports.
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 17:08:20 UTC
тип
ransomware
Мошенник / обидчик
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
страна
Portugal
описание
1000 USD in exchange of not posting sex videos of me.... please... do it
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 13:26:35 UTC
тип
ransomware
Мошенник / обидчик
spoofed my email account
страна
Trinidad and Tobago
описание
Claimed to be hacked my systems, stating that have videos from my web cam that actually always is block with a tape, hahaha, asking for 1000 USD.
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 07:09:07 UTC
тип
ransomware
Мошенник / обидчик
no way
страна
Germany
описание
You're such an asshole. Another message from you and I will go to the police.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 08:26:26 UTC
тип
sextortion
Мошенник / обидчик
forged email
страна
Germany
описание
Your account was infected! Change password right away! wants 1000 USD
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 07:28:45 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
The email read "Your account is now infected! Modify the pswd immediately! You may not heard (sic) about me and you are certainly wanting to know why you are receiving this email, i it right? I'mhacker who burst your email boxand devicestwo (sic ... all typos as sent in the email) months ago. ... (it continues similarly to ll the others) ... My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx ( etc ... )" The email was pasted in as an image and not typed in.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 11:23:43 UTC
тип
sextortion
Мошенник / обидчик
from my account
страна
United Kingdom
описание
Ditto to all the other complaints. Word for word the same message about having 48hrs to pay 1000$ to this bitcoin account otherwise they'd release videos of me supposedly watching porn - I don't have a webcam, so I'd like to see them try.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 18:51:11 UTC
тип
blackmail scam
Мошенник / обидчик
Low Life Subhuman Fecal Stain
страна
Canada
описание
Hello BitcoinAbuse reporter! I bet you are tired of getting these fucking lame spam emails attempting to extort money by a pathetic liar. The good news is, I have tracked one of these cunts down and beat him to death with a bag of rubber squeaky toys. Not only was it fun, it took several hours. You are welcome.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 17:33:30 UTC
тип
blackmail scam
Мошенник / обидчик
X-Env-Sender: [email protected]
страна
United Kingdom
описание
X-Env-Sender: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 14:51:06 UTC
тип
ransomware
Мошенник / обидчик
my own address
страна
Hungary
описание
clamed to hack my account and wanted 1000 USD
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 09:05:17 UTC
тип
blackmail scam
Мошенник / обидчик
168.90.72.58 VELONET, Argentina
страна
United Kingdom
описание
Scammer claims to have hacked my email and PC and is threatening sextortion by sending video of me at my PC from my webcam (which I don't have!) supposedly watching pornography. I have traced the IP address back to VELONET, Argentina - which I notice is listed in another abuse report: WHOIS Source: LACNIC IP Address: 168.90.72.58 Country: arArgentina Network Name: AR-VELO4-LACNIC Owner Name: VELONET CIDR: 168.90.72.0/22 From IP: 168.90.72.0 To IP: 168.90.75.255 Allocated: Yes Contact Name: Marcelo De Ambrosio Address: 20 770, , , 6360 - General Pico - LP Email: *******@VELONET.COM.AR Abuse Email: Phone: +54 2302 436605 [6024]
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 22:35:14 UTC
тип
sextortion
Мошенник / обидчик
from my email address
страна
United States
описание
Hi, this account was recently hacked! Renew your password right this moment! I'm ahacker who openedyour emailand digital devicesnot so long ago. Don't try out to communicate with me or alternatively look for me, it's not possible, because I forwarded you a letter from YOUR own hacked account. I generated a reserve copy of the system. Of all the files and contacts. I created a dual-screen video recording. The 1st section reveals the video you were watching (you've the perfect taste, haha...) What actually should you do? Great, in my opinion, 1000 USD will be a reasonable price for this very little riddle. You will make the payment by bitcoins My bitcoin wallet address: 136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx (It is cAsE sensitive, so copy and paste it). You will have only 48 hours in order to make the payment
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 17:31:55 UTC
тип
ransomware
Мошенник / обидчик
using my email account
страна
Portugal
описание
Received an e-mail that started: Hi, this account is infected!
source
bitcoinabuse
Адрес сайта