Cryptscam Abuse Explorer

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Адрес кошелька
1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 марта 2019 Среда. 20:15:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims of hacking webcam to record sensitive information. Full email here: https://i.imgur.com/M5Jcd35.jpg
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2019 Среда. 19:42:08 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
claims to be a hacker with stolen personal info
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2019 Суббота. 18:14:34 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Italy
описание
Hacker asking 1000 USD not to send stolen webcam videos to contacts. The ransom would have to be paid with bitcoin wallet to copy and paste (thus the hacker writes) ... too bad that all the text of the blackmail e-mail is a jpg image!
source
bitcoinabuse
Адрес сайта
Дата
16 марта 2019 Суббота. 00:35:36 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Email with spoofed address demanding payment under threat of public release of webcam video.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 13:53:03 UTC
тип
ransomware
Мошенник / обидчик
Spoofed the email [email protected]
страна
United States
описание
Claims to have the password to all accounts and to have installed malware on the browser that collects passwords and threats extortion if payment of $1000 USD is not received in 2 days
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 09:11:35 UTC
тип
sextortion
Мошенник / обидчик
no name
страна
Germany
описание
1000€ for sextortion....
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 22:09:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Another loser script kiddy
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 05:56:12 UTC
тип
blackmail scam
Мошенник / обидчик
Ransom/Blackmail
страна
United States
описание
someone emailed me from my own email stating they will release video's to my co-workers etc.. if I don't give him $1000 in 2 days.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 07:32:02 UTC
тип
blackmail scam
Мошенник / обидчик
hacker
страна
Germany
описание
Dieser Hacker bittet um $ 1000 in Bitcoin, ansonsten wird er ein angebliches Video von mir veröffentlichen, das nicht existiert. Er hat mir diese E-Mail mehr als einmal geschickt, in der Hoffnung, dass ich dumm genug bin, um zu antworten.
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 00:25:04 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
11 марта 2019 Понедельник. 16:58:36 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 19:42:45 UTC
тип
sextortion
Мошенник / обидчик
Leaked email+password
страна
Slovakia
описание
Email sent from [email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 18:29:07 UTC
тип
blackmail scam
Мошенник / обидчик
anonymous
страна
United States
описание
"Hi, this account is now infected! Change the pswd right this moment!..."
source
bitcoinabuse
Адрес сайта
Дата
10 марта 2019 Воскресенье. 13:40:17 UTC
тип
blackmail scam
Мошенник / обидчик
Some dude
страна
United States
описание
Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
08 марта 2019 Пятница. 23:09:43 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who REALLY doesn't know what she's talking about
страна
United States
описание
190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 21:21:02 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
United States
описание
Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 19:04:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 15:32:36 UTC
тип
blackmail scam
Мошенник / обидчик
yyqumlarwwqu5oxhz01rqou0fpof0/
страна
United States
описание
This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 09:23:50 UTC
тип
ransomware
Мошенник / обидчик
2 emails on 5 march 2019
страна
United Kingdom
описание
ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 09:20:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD
source
bitcoinabuse
Адрес сайта