Cryptscam Abuse Explorer

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Адрес кошелька
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
Номера отчетов
59
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 января 2019 Понедельник. 11:22:31 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
Italy
описание
Classic "I have access to your webcam and a video of you masturbating watching porn". Sent spoofing the sender address to match the receiver, through [email protected]. Sender IP 130.192.55.110
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 05:03:59 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Ecuador
описание
Clown: 81.8.167.6 [email protected]
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 20:16:58 UTC
тип
blackmail scam
Мошенник / обидчик
I couldnt tell, sorry
страна
United Kingdom
описание
I had an email from someone saying they hacked my account and that they were gonna leak all the porn i watched. I checked down and they demanded a big payment of like 300 dollars in btc and included the address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb. Fucking asshole.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 17:55:12 UTC
тип
blackmail scam
Мошенник / обидчик
Scam, extortion
страна
Spain
описание
54.70.144.198 Received: from mail.line6.net (unknown [79.127.127.179]) by mail.line6.net (Postfix) with ESMTPA id 5DDE180D58 Received: from mail.line6.net (54.70.144.198) by Hi, stranger! I hacked your device, ... 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, .. .. my trojan started working as a RDP (remote desktop) with a keylogger that gave me access .. 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... Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 17:25:35 UTC
тип
blackmail scam
Мошенник / обидчик
Toronto ip 216.157.37.212 (using my email address)
страна
Finland
описание
Sorry don't know how to send bitcoins and don't have time to learn. Totally a scam. Poorly and stupidly written. Wants 671$ in 48 hours or my webcam videos or watched videos are sent to my 19 contacts. Also mentioned something about trojan or RDP or porn bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 16:48:23 UTC
тип
blackmail scam
Мошенник / обидчик
E-mail spoofing your own e-mail address
страна
Hungary
описание
This guy tells he knows what videos I watched and made screenshots, etc. I hope he likes electrician studies, that is for the "strange taste", lolz.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 16:05:29 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
India
описание
He is blackmailing
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 15:18:44 UTC
тип
blackmail scam
Мошенник / обидчик
Using my own email address
страна
Hungary
описание
Hi, I got a spam email from a person (spoofing my own email address). Below is the email I got. The sender is threatening me to pay money for some video he has of me. This is clearly a spam email.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 14:11:29 UTC
тип
blackmail scam
Мошенник / обидчик
นัตตี้, Naticia
страна
Thailand
описание
Hi, stranger! I am Thai girl and you said you hack my device via email from stranger but I really scared for this and feeling funny because I a piece of paper for my WebCame look like Mark Zuckerberg. And I really really hope you life can't be the RICH !!!!!! Bye!
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 00:15:10 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Portugal
описание
Scam, asking for $671 or will release webcam footage.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 17:55:33 UTC
тип
blackmail scam
Мошенник / обидчик
indirizzo ip from usa and srilanka 54.70.144.198 and 202.21.32.137
страна
Italy
описание
i have take our the ip address from a program in my mail smarphone! this boy love lose the life! am a criminal man from south italia close to mafia family....another email as this,, and will be stopped!!!
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 17:50:55 UTC
тип
blackmail scam
Мошенник / обидчик
is my mail
страна
Italy
описание
address ip in mail are 54.70.144.198 and 202.21.32.137
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 16:53:57 UTC
тип
blackmail scam
Мошенник / обидчик
Sends and email from your own email address
страна
Italy
описание
Asks for 300€ to this Bitcoin Address or he/she will share a masturbation video to all your contacts. I wonder if someone will be able to stop these damn emails, I'm receiving them like everyday and after few days with a different bitcoin address. So sick of it!
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 15:47:18 UTC
тип
blackmail scam
Мошенник / обидчик
el mensaje llego supuestamente desde mi mismo correo
страна
Puerto Rico
описание
llego este correo a mi cuenta pidiendo dinero por supuesto video
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 15:23:38 UTC
тип
blackmail scam
Мошенник / обидчик
Your account is being used by another person!
страна
United States
описание
Claimed to have hijacked my email, only using a simple exploit. Note the kindergarten grammar.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 07:54:10 UTC
тип
ransomware
Мошенник / обидчик
000
страна
Ecuador
описание
It used my own email
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 02:20:02 UTC
тип
blackmail scam
Мошенник / обидчик
I know your password Scam
страна
Ireland
описание
spoofed my email and tried to blackmail me into sending money to him
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 00:19:51 UTC
тип
ransomware
Мошенник / обидчик
not mentioned
страна
United States
описание
ask for money to not release video of me watching porn
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 22:32:43 UTC
тип
blackmail scam
Мошенник / обидчик
Used my own email
страна
Japan
описание
Threatening to release private footage of myself.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 22:26:15 UTC
тип
blackmail scam
Мошенник / обидчик
It was my own email
страна
United States
описание
telling me he hacked my account blah blah blah he wants me to send him money
source
bitcoinabuse
Адрес сайта