Cryptscam Abuse Explorer

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Адрес кошелька
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Номера отчетов
59
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 сентября 2019 Воскресенье. 05:04:28 UTC
тип
other
Мошенник / обидчик
"your account is being used"
страна
Mexico
описание
The person claims to have sent an e-mail, from my account into itself (which seems to be the case unless I'm reading it wrong?) and asks me for the equivalent of over 300 USD into bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 15:32:21 UTC
тип
ransomware
Мошенник / обидчик
blackmail scam
страна
Thailand
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 23:39:39 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
01 февраля 2019 Пятница. 18:39:23 UTC
тип
blackmail scam
Мошенник / обидчик
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
страна
Colombia
описание
What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 03:32:04 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail scam
страна
South Korea
описание
In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
25 января 2019 Пятница. 21:44:35 UTC
тип
ransomware
Мошенник / обидчик
79.127.127.179
страна
Albania
описание
scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam scam
source
bitcoinabuse
Адрес сайта
Дата
25 января 2019 Пятница. 21:42:53 UTC
тип
ransomware
Мошенник / обидчик
79.127.127.179
страна
Albania
описание
asks for moneys ip shows is in teheran. using digital ocean to host his/her bs. check your email addresses if they have been pwned and change all your passwords
source
bitcoinabuse
Адрес сайта
Дата
25 января 2019 Пятница. 14:29:35 UTC
тип
blackmail scam
Мошенник / обидчик
VN address used but the 10.171.44.38 was origin IP address
страна
United States
описание
Had an old password from 3+ years ago same scam as the others porn site hack webcam send to my contacts if I do not sent 888 dollars, bla bla bla.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2019 Пятница. 06:18:23 UTC
тип
blackmail scam
Мошенник / обидчик
No idea
страна
Venezuela
описание
They sent a email saying that they hacked my account, but that isn't true. And they ask for a lot of money.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 22:28:36 UTC
тип
blackmail scam
Мошенник / обидчик
It was spoofed with my name
страна
United States
описание
It was stating that they installed a keylogger. A trojan.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 07:44:56 UTC
тип
blackmail scam
Мошенник / обидчик
Timote
страна
Germany
описание
he tries to crack email address and requests bitcoins
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 01:57:56 UTC
тип
ransomware
Мошенник / обидчик
Pimp want money from Mothers Sextapes
страна
Germany
описание
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 01:57:36 UTC
тип
ransomware
Мошенник / обидчик
Pimp want money from Mothers Sextapes
страна
Germany
описание
From what Webcam?? i dont even have a Webcam Ohh wait you mean that webcam in your mothers room Mr.Spam? Thats why you talk about in all your Spam mails about Videos, now you want money because you pimped your Mother and have Sex Tapes from me and her big fat ass
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 18:37:45 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United States
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 14:34:22 UTC
тип
blackmail scam
Мошенник / обидчик
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
страна
Indonesia
описание
classic "I hacked your device, because I sent you this message from your account."
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 11:38:35 UTC
тип
blackmail scam
Мошенник / обидчик
no idea
страна
France
описание
asking for BTC because has "seen me masturbating". Lol
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 23:30:29 UTC
тип
blackmail scam
Мошенник / обидчик
From my own e-mail
страна
Mexico
описание
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 16:56:43 UTC
тип
blackmail scam
Мошенник / обидчик
might have listed credentials from recent celga.com hack
страна
Switzerland
описание
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 13:10:38 UTC
тип
blackmail scam
Мошенник / обидчик
"Sextortion email"
страна
Brazil
описание
i've received a email with this title "Your account is being used by another person",.. "Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 13:03:05 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Thailand
описание
Spamming and Blackmailing
source
bitcoinabuse
Адрес сайта