Cryptscam Abuse Explorer

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Адрес кошелька
1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
Номера отчетов
68
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 марта 2019 Воскресенье. 16:29:56 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Poland
описание
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account... ...I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $719 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 16:09:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
<snip> I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $706 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". <snip>
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 13:49:41 UTC
тип
blackmail scam
Мошенник / обидчик
218.104.96.134
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $732 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 10:06:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
"Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account..."
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 06:43:20 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Same as other reports here.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 06:01:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Said that they had hacked my router, copied my drive for connected devices to my email, and wanted bitcoin money in return for not releasing screenshots of my browsing history or screenshots they took through my devices cameras.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 04:13:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
This person sent me an email with my email address and password asking for some amount of money. ------------------------------------------------------------- "09/11/2018 - on this day I hacked your OS and got full access to your account" ... "After that, I made a full backup of your disk." ... "But I looked at the sites that you regularly visit," ... "I want to say - you are a BIG pervert." ... "I made a screenshot of the adult sites where you have fun." ... "After that, I made a screenshot of your joys (using the camera of your device) and glued them together." ... "I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 is a very, very small amount for my silence." ... "Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe" ... "If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys"."
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 01:21:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I have bad news for you... etc.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 23:20:18 UTC
тип
ransomware
Мошенник / обидчик
<[email protected]>
страна
United States
описание
We did a search for the windoslive.com domain and it turns out that it comes from a domain hosted in China in the Beijing suburb of Chao Yang. It is being hosted through Hupo.com and the rest of the information about the site can be found here--http://thedomainfo.com/windoslive.com/
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 23:13:02 UTC
тип
blackmail scam
Мошенник / обидчик
82.48.32.92 [email protected]
страна
Belgium
описание
Same as the others... just the same old message...
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 23:02:58 UTC
тип
ransomware
Мошенник / обидчик
<[email protected]> and [95.168.124.182] (port=27907)
страна
United States
описание
The IP Addess is from a Croatian ISP out there in Zagreb. This clown did not even try to spoof my email address. Once again, showing the information I already know was compromised and leading to who sold that information to this clown. There is also information that this IP Address has also been used in other scams--https://www.abuseipdb.com/check/95.168.124.182. Blockchains still shows that nobody has paid this particular bozo anything through this account...let's keep it that way.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 22:31:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 22:28:08 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have video at porn site and wants bitcoin payment in 48 Hours
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 22:14:39 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
I got two emails within less than 15 minutes of each other, using this same Bitcoin address. They were from IPs 196.180.30.133 (Ivory Coast), and 185.24.14.3 (UK). He claims to have hacked into my system through a Cisco router vulnerability and installed a trojan. I don't have a Cisco router, and nothing gets installed on my computer without my permission and very secure password. "...I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts)." Sure! Anything you say.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 22:14:03 UTC
тип
sextortion
Мошенник / обидчик
From: <[email protected]> - IP 200.35.184.17 - ISP provider: Millicom (Guatemala)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 22:05:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Korea
описание
You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 21:41:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I'm sure poor Carrie got hacked. Sexploitation for $749. Can't you guys cuts this blackmail ring off from bitcoin? Does bitcoin not have authentication in its blockchain?
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 20:46:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Porn camera scam
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 20:42:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] and others, including my one.
страна
France
описание
Same mail contents as others, Repeated blackmails from this bunch of guys since some months now... getting feed up! Can't Bitcoin trap them once and for all ???? this can(should?) be considered as concealment !!
source
bitcoinabuse
Адрес сайта
Дата
09 марта 2019 Суббота. 19:55:14 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from net-93-65-174-119.cust.vodafonedsl.it; From: <[email protected]>
страна
United States
описание
Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account *** On this day your account *** has password: *** So, you can change the password, yes.. Or already changed... But my malware intercepts it every time.
source
bitcoinabuse
Адрес сайта