Cryptscam Abuse Explorer

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Адрес кошелька
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
Номера отчетов
101
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 ноября 2018 Пятница. 11:32:49 UTC
тип
blackmail scam
Мошенник / обидчик
a fake email adres
страна
Germany
описание
the usual i got a video of you so pay me scam
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 11:32:25 UTC
тип
blackmail scam
Мошенник / обидчик
182.176.111.208
страна
New Zealand
описание
Bitcoin payment sextortion with an email claiming a username and password that I used to use. Source: whois.apnic.net IP Address: 182.176.111.208 % [whois.apnic.net] % Whois data copyright terms http://www.apnic.net/db/dbcopyright.html % Information related to '182.176.0.0 - 182.191.255.255' % Abuse contacts for '182.176.0.0 - 182.191.255.255' are '[email protected]', '[email protected]' inetnum: 182.176.0.0 - 182.191.255.255 netname: PTCLBB-PK descr: Pakistan Telecommuication company limited descr: CDDT Building, H-9/1, Room No. 15, Training Block descr: Islamabad, Pakistan country: PK org: ORG-PTCL1-AP admin-c: MA527-AP tech-c: MA527-AP mnt-by: APNIC-HM mnt-lower: MAINT-PK-PTCLBB mnt-routes: MAINT-PK-PTCLBB mnt-irt: IRT-PTCLBB-PK status: ALLOCATED PORTABLE
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 11:20:04 UTC
тип
blackmail scam
Мошенник / обидчик
Real idiot
страна
Germany
описание
I will not do this if you pay me a little amount. I think $824 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 09:15:31 UTC
тип
blackmail scam
Мошенник / обидчик
Some programmer
страна
Estonia
описание
I will not do this if you pay me a little amount. I think $880 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 09:01:46 UTC
тип
blackmail scam
Мошенник / обидчик
Some idiot
страна
Germany
описание
Asking for money: I will not do this if you pay me a little amount. I think $853 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 08:41:57 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Thailand
описание
Scam email demanding a payment
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 08:22:51 UTC
тип
ransomware
Мошенник / обидчик
I'm a programmer who cracked your email account and device about half year ago.
страна
Germany
описание
probably scam
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 07:57:49 UTC
тип
ransomware
Мошенник / обидчик
no abuser name
страна
Germany
описание
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. you have 48 hours to pay.... bla bla bla...
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 06:32:14 UTC
тип
ransomware
Мошенник / обидчик
gabrieli
страна
United States
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: gabrieli Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 05:58:10 UTC
тип
blackmail scam
Мошенник / обидчик
some Saudi Towelhead at IP 2.90.149.163
страна
United States
описание
Same old shit. 5th time today this shitass has claimed a different word as my password that he has "catched at time of crack." Fucking assholes.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 05:20:33 UTC
тип
blackmail scam
Мошенник / обидчик
rat software
страна
United States
описание
Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $811 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 05:15:07 UTC
тип
blackmail scam
Мошенник / обидчик
not known accept for the wallet 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
страна
United States
описание
Sex extortion email
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 04:00:08 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Just another of the same old message. This one came from IP 109.64.7.131 (Israel). He wants me to deposit $834 into his Bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 03:35:21 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
United States
описание
Asked for BTC transfer and blackmail actions if not.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2018 Пятница. 03:14:49 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Singapore
описание
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $808 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 23:51:14 UTC
тип
blackmail scam
Мошенник / обидчик
A moron from IP 213.92.163.93
страна
France
описание
Blackmail based on a password theft from a Yahoo! data breach. Personal note: this idiot wrote my old password incorrectly.
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 21:47:26 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
"Hello!I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxx" ... Received: from abts-north-static-176.241.180.122.airtelbroadband.in (abts-north-static-176.241.180.122.airtelbroadband.in [122.180.241.176] (may be forged))
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 21:39:07 UTC
тип
ransomware
Мошенник / обидчик
" programmer who cracked your email account and device about half year ago"
страна
Netherlands
описание
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from xxxxxxx on moment of crack: xxxxxxxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. blablabla
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 20:40:44 UTC
тип
ransomware
Мошенник / обидчик
rat software
страна
South Africa
описание
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxxx Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. So, when you had fun on intime sites (you know what I mean!) will not do this if you pay me a little amount. I think $843 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
source
bitcoinabuse
Адрес сайта
Дата
01 ноября 2018 Четверг. 20:22:28 UTC
тип
blackmail scam
Мошенник / обидчик
"I'm a programmer who cracked your email"
страна
Estonia
описание
Got this form ip 114.101.8.54 This"programmer" (ROFL) claims he has installed some spyware in my pc and recorded my cam and blabla. And I dont even have a cam :))) I hope someone catches this covardly little arrogant shit and puts him in a meatgrinder to teach some manners.
source
bitcoinabuse
Адрес сайта