Cryptscam Abuse Explorer

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Адрес кошелька
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
Номера отчетов
105
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 марта 2019 Понедельник. 08:40:13 UTC
тип
blackmail scam
Мошенник / обидчик
Black Mail Scam
страна
Germany
описание
Asshole claims to have hacked my account, wants some 750 USD. Text is: As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account bla bla
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 08:06:24 UTC
тип
blackmail scam
Мошенник / обидчик
some unknown idiot [27.5.160.3]
страна
Germany
описание
If you want to prevent this, transfer the amount of $734 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR 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. I do not make any mistakes.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 07:45:48 UTC
тип
sextortion
Мошенник / обидчик
do not know
страна
Belgium
описание
Return-Path: <[email protected]> Received: from mail2.hostyou.net ([192.168.0.34]) by mail.hostyou.net (12.1.1 build 4 x64) with ESMTP (SSL) id 201903040502081290 for <[email protected]>; Mon, 04 Mar 2019 05:02:08 +0100 Received: from nuevared.mx (unknown [170.81.142.141]) by mail2.hostyou.net (Postfix) with ESMTP id 5FC37464CA for <[email protected]>; Mon, 4 Mar 2019 05:02:05 +0100 (CET) From: <[email protected]> To: "danger12" <[email protected]> Date: 3 Mar 2019 10:23:04 -0900 MIME-Version: 1.0 Subject: Security Alert. Your accounts was hacked by criminal group. Message-ID: <[email protected]> Priority: normal X-mailer: Pegasus Mail for Windows (4.52) Content-type: text/plain; charset="ibm852" Content-transfer-encoding: 8BIT Content-description: Mail message body X-Spam-Status: No, hits=-0,15 required=8,00 tests=DATE_IN_PAST_06_12=1,54,BAYES_00=-1,90,SPF_HELO_PASS=0,00,BITCOIN_DEADLINE=0,20
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 07:45:08 UTC
тип
blackmail scam
Мошенник / обидчик
omni.lt 188.69.192.40 / X-mailer: Ujvncj ejicrd charset="ibm852"
страна
Germany
описание
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $749 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 06:21:30 UTC
тип
blackmail scam
Мошенник / обидчик
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
страна
Netherlands
описание
You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. 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.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 06:18:52 UTC
тип
ransomware
Мошенник / обидчик
malware
страна
South Africa
описание
Want to sell fake porn videos om me. I don't do that and this need to stop.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 05:39:04 UTC
тип
ransomware
Мошенник / обидчик
Email sent from my account
страна
France
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account... If you want to prevent this, transfer the amount of $795 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 04:48:14 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Philippines
описание
Blackmailing me for my money. Asked for money in exchange for not sending malicious and sex-related material to all my contacts list and messenger.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 04:39:45 UTC
тип
blackmail scam
Мошенник / обидчик
Password hack email scam
страна
Canada
описание
Email from my own email (spoofed) containing a password I've used somewhere blackmailing for bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 03:40:44 UTC
тип
ransomware
Мошенник / обидчик
Received: from [46.217.28.38] (port=30729)
страна
United States
описание
I got three of these today all tied to this same bitcoin account. After 55 reports, I checked Blockchain again and it is nice to see that nobody has paid this clown's ransom demand. Now if we can get this person banned permanently, especially from opening a bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 03:11:49 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $722 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 03:03:50 UTC
тип
blackmail scam
Мошенник / обидчик
no info, some low-life a.hole
страна
United States
описание
blackmailing with some b.s.
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 02:11:25 UTC
тип
ransomware
Мошенник / обидчик
no clue. used my email address
страна
United States
описание
Supposed hacker who has supposed videos of me watching porn. I can't be bothered watching intarwebs pr0n. Nice try, bro. Might want to brush up on your English as well.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 23:28:35 UTC
тип
blackmail scam
Мошенник / обидчик
From IP address in Panama City: 190.219.67.126
страна
United States
описание
Demanded bitcoin for not releasing nonexistent salacious content. Pathetic.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 23:03:49 UTC
тип
blackmail scam
Мошенник / обидчик
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
страна
France
описание
Received:from [94.134.89.252] ([94.134.89.252]) Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 22:23:54 UTC
тип
blackmail scam
Мошенник / обидчик
User hacked my personal email and sent email to me from my own email address.
страна
United States
описание
User hacked my personal email and sent email stating that they have my password and have control over my whole computer and are threatening to send emails to my contacts if I do not send money to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 22:19:25 UTC
тип
blackmail scam
Мошенник / обидчик
Makes it look like it's coming from my own email address.
страна
United States
описание
Wants $745 to keep from sending videos to all my contacts.
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 21:45:49 UTC
тип
ransomware
Мошенник / обидчик
Pornsite ransom email
страна
Australia
описание
Received: from [151.28.250.126] (helo=ppp-126-250.28-151.wind.it)
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 21:44:37 UTC
тип
ransomware
Мошенник / обидчик
Pornsite Ransom email
страна
Australia
описание
Received: from 36-231-52-81.dynamic-ip.hinet.net ([36.231.52.81])
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 21:43:32 UTC
тип
ransomware
Мошенник / обидчик
Poernsite ransom email
страна
Australia
описание
105.inwitelecom.net ([105.67.10.9] helo=dynrak234g-228-7-67-105.inwitelecom.net)
source
bitcoinabuse
Адрес сайта