Cryptscam Abuse Explorer

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Адрес кошелька
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Номера отчетов
283
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 января 2019 Среда. 07:38:41 UTC
тип
blackmail scam
Мошенник / обидчик
arkrasaa
страна
Russia
описание
=Well, in my opinion, 801$ 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).= &Bitcoin_ Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB &(It is cAsE sensitive, so copy and paste it)) #Important: (You have 38 hours 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). 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. Having said that, if I receive the payment, I'll destroy the video immidiately.& ^If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts.* +It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.^ ^@
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 12:48:14 UTC
тип
blackmail scam
Мошенник / обидчик
Using my own email address
страна
United Kingdom
описание
Asking for money and making threats to show private videos of myself online. I do not have a webcam so i really have no idea where he seems to be finding this stuff..lol..
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 09:40:01 UTC
тип
blackmail scam
Мошенник / обидчик
blank
страна
Switzerland
описание
blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 07:21:30 UTC
тип
ransomware
Мошенник / обидчик
Alert 34008 [email protected]
страна
United Kingdom
описание
In addition to what others have said, this scammer has changed it a bit to say @@@@@_I_Hacked_your_phone1175_##" and had the last four digits of my mobile phone number. This guy is asking for £837. It appears this scam is targeting the UK now too.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 05:32:16 UTC
тип
blackmail scam
Мошенник / обидчик
nickname in darknet is syman08
страна
United States
описание
Blackmail e-mail to send payment to Bitcoin address so they won't "leak" videos. Claims to have stolen my passwords, hacked my webcam and demands money. Sent the e-mail to me from my own e-mail address.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 23:09:46 UTC
тип
blackmail scam
Мошенник / обидчик
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
страна
United States
описание
claimed to have stolen my pwd and recorded my porn viewing and infected my computer. Using a "Facebook pixel" for validation - none waas included
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 20:45:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
What did I do?& -I backuped phone. All photo, video and contacts.# 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, 890$ 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
14 января 2019 Понедельник. 18:33:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] "$$_I_Hacked_your_phonexxxx_@@@"
страна
Philippines
описание
requesting 800$ payment or they will "Leak" my videos of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 17:44:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email.
страна
Luxembourg
описание
Hacked phone blackmail scam. The "hacked" number was a dead landline. lol.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 16:07:25 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
Germany
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. 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? ...
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 14:33:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 13:13:51 UTC
тип
blackmail scam
Мошенник / обидчик
Fake Sextortion
страна
Spain
описание
More I hacked your computer blackmail
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 12:37:30 UTC
тип
blackmail scam
Мошенник / обидчик
m-msa-tnc02.int.mmtr.basmail.jp
страна
Israel
описание
porn blackmail email
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 11:26:34 UTC
тип
blackmail scam
Мошенник / обидчик
email spam
страна
United States
описание
More I hacked your computer blackmail
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 11:22:54 UTC
тип
blackmail scam
Мошенник / обидчик
Fake Sextortion
страна
United States
описание
Sender of this scam has IP address of 65.112.145.120 and spoofed my email address. Demands $1000 in BTC in exchange for alleged video of porn site viewing.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 08:17:39 UTC
тип
blackmail scam
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Austria
описание
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. 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 08:17:10 UTC
тип
blackmail scam
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Austria
описание
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 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 08:16:24 UTC
тип
blackmail scam
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Austria
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
14 января 2019 Понедельник. 05:55:31 UTC
тип
blackmail scam
Мошенник / обидчик
Password Hacker
страна
United Kingdom
описание
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
14 января 2019 Понедельник. 00:44:54 UTC
тип
blackmail scam
Мошенник / обидчик
Extortion
страна
Ecuador
описание
" It seems that, XXXX, is your phone. 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) " Claims to have hacked my phone and wants me to pay money, this is extortion
source
bitcoinabuse
Адрес сайта