Cryptscam Abuse Explorer

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Адрес кошелька
19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
Номера отчетов
25
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 ноября 2019 Четверг. 14:13:58 UTC
тип
sextortion
Мошенник / обидчик
an idiot
страна
Brazil
описание
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:
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 20:44:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 12:24:06 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Brazil
описание
I've received an email asking me to pay USD 1000,00 in bitcoins to get the free of threats of this guy or girl.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 16:12:01 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Germany
описание
Blackmail. Demanding $1,000.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 13:43:07 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
France
описание
Blackmail by email
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 01:10:35 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Singapore
описание
blackmailed 1000USD with a scam mail
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 20:57:27 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email
страна
United States
описание
Blackmail. Demanding $1,000.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 18:32:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Spoofed email header to look like it came from recipient's own address. Demands $1000 in Bitcoin or he/she will send recordings of recipient watching porn or something equally embarrassing. "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...." Just a scam. I don't view pornography or have a webcam.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 17:52:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
email threatening to expose me as viewing porn websites if I don't pay bribe
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 16:52:36 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email
страна
Malaysia
описание
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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 10:21:53 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous (spoof my email)
страна
Indonesia
описание
this is some the body of the blackmail email: 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: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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). 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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 10:16:37 UTC
тип
blackmail scam
Мошенник / обидчик
unknown emailer
страна
United Kingdom
описание
Standard blackmail email: wants $1000 to not send compromising videos to contacts. Spoofed my email address to try to convince me that my email has been hacked.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 21:54:28 UTC
тип
blackmail scam
Мошенник / обидчик
came from our own hacked email
страна
United States
описание
He claims to have porno videos through a hacked webcam (sent to a company email accessed only through computers without webcams) and threatens to send them out to entire contact list unless he is given 1k USD through bitcoin to this wallet.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 16:54:41 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed "from" address to match recipient; envelope-from @nanshanlife.com.tw with SPF pass
страна
United Kingdom
описание
Standard alleged password-crack webcam-recording ransom note. Claimed to have a tracking pixel (but no remote content was in the message). Demanded $1k.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 15:24:45 UTC
тип
blackmail scam
Мошенник / обидчик
177.126.213-180.teleuno.com.br
страна
United States
описание
This bitcoin address was specified in a blackmail scam email originating from 177.126.213-180.teleuno.com.br
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 09:46:20 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Claimed to have video of user watching porn, asked for $1k.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 06:58:13 UTC
тип
ransomware
Мошенник / обидчик
X-Sender-Info: <[email protected]>
страна
United States
описание
My Bitcoin wallet Address: 19p63VSjmRLPNP34ASWPEixUDYhvGQxTFK (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). 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.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 05:49:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Croatia
описание
Abuser has allegedly hacked my e-mail and recorded me "watching adult videos (porn)". Imbecile.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 04:31:03 UTC
тип
blackmail scam
Мошенник / обидчик
X-Sender: [email protected]
страна
Canada
описание
"i have video of you watching porn and will send to everyone" type message. you think he'd use a unique bitcoin address each time at least to pretend he knows who sent the money. The email headers gave me this: X-Sender: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 04:10:26 UTC
тип
blackmail scam
Мошенник / обидчик
Ransomware
страна
Mexico
описание
blackmailing. This dude says he has been recording myself and all passwords typed.
source
bitcoinabuse
Адрес сайта