Cryptscam Abuse Explorer

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Адрес кошелька
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Номера отчетов
283
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 декабря 2020 Воскресенье. 18:56:11 UTC
тип
sextortion
Мошенник / обидчик
Unknown but looks like myself
страна
Denmark
описание
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 of your contacts and files. 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 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2020 Понедельник. 18:32:35 UTC
тип
blackmail scam
Мошенник / обидчик
gooddogcarlcom
страна
United States
описание
Bitcoin threat email
source
bitcoinabuse
Адрес сайта
Дата
30 мая 2019 Четверг. 00:54:07 UTC
тип
ransomware
Мошенник / обидчик
bitcoin email scam
страна
United States
описание
The I hacked your computer scam
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 17:52:07 UTC
тип
sextortion
Мошенник / обидчик
Sexblackmail from an idiot
страна
Denmark
описание
Never pay money to a dickhead 👺
source
bitcoinabuse
Адрес сайта
Дата
20 мая 2019 Понедельник. 17:08:44 UTC
тип
sextortion
Мошенник / обидчик
client-ip=81.88.49.176
страна
Portugal
описание
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
17 мая 2019 Пятница. 09:22:29 UTC
тип
sextortion
Мошенник / обидчик
Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12)
страна
Denmark
описание
I'm a hacker who cracked your devices a few months ago. 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).
source
bitcoinabuse
Адрес сайта
Дата
08 мая 2019 Среда. 23:08:41 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, 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 Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. What did I do? .......
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 13:51:27 UTC
тип
sextortion
Мошенник / обидчик
false hacker
страна
France
описание
false hacker
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 23:43:32 UTC
тип
blackmail scam
Мошенник / обидчик
Makes it look like it's coming from myself
страна
United States
описание
Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
source
bitcoinabuse
Адрес сайта
Дата
24 февраля 2019 Воскресенье. 04:22:23 UTC
тип
blackmail scam
Мошенник / обидчик
self
страна
Canada
описание
Blackmail sent as from recipient's email: 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 devices a few months ago. 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).
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 05:16:39 UTC
тип
ransomware
Мошенник / обидчик
He asked for $1000 in BTC
страна
United States
описание
this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 22:32:25 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion mail
страна
Denmark
описание
Don't pay money to an idiot
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 21:00:58 UTC
тип
ransomware
Мошенник / обидчик
spoofed e-mail address
страна
United States
описание
Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 07:57:05 UTC
тип
ransomware
Мошенник / обидчик
Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected]
страна
Germany
описание
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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 06:53:23 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Austria
описание
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 17:30:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "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 devices a few months ago. 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)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 00:20:08 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 02:15:14 UTC
тип
blackmail scam
Мошенник / обидчик
email from my own address
страна
United States
описание
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 devices a few months ago. 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.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 17:51:32 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed address in email it shows as [email protected]
страна
Canada
описание
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2019 Суббота. 17:46:37 UTC
тип
blackmail scam
Мошенник / обидчик
imscm02.netvigator.com
страна
Sweden
описание
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 devices a few months ago. I sent you an email from YOUR hacked account. My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this 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.
source
bitcoinabuse
Адрес сайта