Cryptscam Abuse Explorer

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Адрес кошелька
1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 мая 2019 Пятница. 08:08:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
If you want to prevent this, transfer the amount of $623 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BjwdihWXQQYYpFtCWo94V63MxEVnAz9nb After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. And please do not try to answer me (the sender's address is automatically generated). I do not make any mistakes! If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 14:09:31 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
A month ago, I wanted to lock your PC and ask for a not big amount of btc to unlock. But I looked at the web-history that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I made a screenshot of the adult web-site where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $636 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in bitcoins! My btc wallet: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work.
source
bitcoinabuse
Адрес сайта
Дата
23 мая 2019 Четверг. 08:14:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (most likely auto-generated)
страна
Sweden
описание
Some months ago I hacked your OS and got full access to your account But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about web-history for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ... And so on. I don't even have a webcam.
source
bitcoinabuse
Адрес сайта
Дата
21 мая 2019 Вторник. 12:39:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have video that will be distributed to all email contacts and social media contacts if I don't pay $666 in 48 hours. Malware, can track changed passwords, blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
21 мая 2019 Вторник. 08:50:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Claims to have hacked my router and have a snapshot of my data and pictures of me. Wants me to pay $581.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 07:42:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
usual guff - subject line is "Are not you ashamed?" Nice to see the balance of the bitcoin wallet is 0.00BTC
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 01:14:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Blackmail about some video of me but i don't have a webcam...
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 16:52:35 UTC
тип
blackmail scam
Мошенник / обидчик
another one
страна
Germany
описание
The usual "I hacked your computer and have a PROOF how you sodomized your german shepheard bla bla I suck bla I claim 1000 things with not a single proof bla I live in my mums basement and have no girlfriend blah."
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 12:54:58 UTC
тип
ransomware
Мошенник / обидчик
PALOMA NIETO MARQUEZ INFANTE <[email protected]>
страна
Tunisia
описание
This means that I can see everything on your screen, . . . . * I also have access to all your contacts and all your correspondence from e-mail and messangers. * Why your antivirus did not detect my malware? * Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. . . .* With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. * If you want to prevent this, transfer the amount of $609 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). * My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR * After receiving the payment, I will delete the video and you will never hear me again. * I give you 48 hours to pay. . . . * Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. . . . * Bye!
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 07:25:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (probably spoofed)
страна
Germany
описание
Hello! I am a hacker who has access to your operating system....If you want to prevent this, transfer the amount of $725...If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 05:14:23 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Usual rubbish about having video from webcam etc, weird thing is looking at the message raw source there was no mention of my email address that picked up the massage, no idea how this ended up in my inbox
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 23:47:49 UTC
тип
ransomware
Мошенник / обидчик
‎<[email protected]>
страна
United States
описание
Porn viewing extortion e-mail, following the standard format. Looks to be using e-mail and cracked password from a couple year old hack of cheapassgamer.com in my case.
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 20:10:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Germany
описание
- Part of Spammail - Hi! I am a hacker who has access to your OS. I also have full access to your acc: At the time of hacking your acc([email protected]) had this pass: tbagwell1 You can say: this is my, but old pass! Or: I can change my pass at any time! ... If you want to prevent this, transfer the amount of $688 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1AFRP8kxiCReg1XDHW6jNF9ZZrtcdyVhHR After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. ... If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Адрес сайта
Дата
09 мая 2019 Четверг. 12:22:46 UTC
тип
blackmail scam
Мошенник / обидчик
Found in spam email
страна
United Kingdom
описание
Tried to extort $700 via email, saying in broken English that my device had been hacked and they wanted the money so they wouldn't release my browser history.
source
bitcoinabuse
Адрес сайта
Дата
08 мая 2019 Среда. 01:08:21 UTC
тип
sextortion
Мошенник / обидчик
zhe zhao <[email protected]>
страна
United Kingdom
описание
claimed to have hacked computer & had photos of me on adult sites
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2019 Вторник. 21:58:13 UTC
тип
blackmail scam
Мошенник / обидчик
Tara Cofer <[email protected]>
страна
Mexico
описание
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2019 Вторник. 19:42:39 UTC
тип
blackmail scam
Мошенник / обидчик
Fuer snowman
страна
Brazil
описание
Says them hacked my pc
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2019 Вторник. 11:38:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
claims to know my password and wrote he made screens of me, visiting adult sites and having fun with myself
source
bitcoinabuse
Адрес сайта