Cryptscam Abuse Explorer

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Адрес кошелька
1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U
Номера отчетов
24
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 апреля 2019 Четверг. 17:46:29 UTC
тип
ransomware
Мошенник / обидчик
spoofed email
страна
United States
описание
This account was recently infected! Change your password right this moment! You probably do not know me me and you are most likely surprised why you're getting this electronic message, proper? I'm ahacker who openedyour emailand all devicestwo months ago. Good, I believe, 1000 USD is basically a reasonable price for this small riddle. You will do the deposit by bitcoins (if you do not know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so copy and paste it).
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 05:54:07 UTC
тип
sextortion
Мошенник / обидчик
clicrapido.com.br
страна
India
описание
Your account is now hacked! It will be good idea to change the password right away! You do not heard about me and you may be most probably interested for what reason you're reading this message, proper? I am ahacker who crackedyour email boxand devicesnot so long ago. Do not waste your time and try to contact me or look for me, in fact it's not possible, considering that I sent you a letter using YOUR account that I've hacked. I've started virus on the adult videos (porn) site and suppose that you have visited this website to enjoy it (you know what I mean). Clearly, in my opinion, 1000 USD is basically a fair price for our little riddle. You'll make the payment by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 18:27:54 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
pay 1000 € in german language
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 15:11:33 UTC
тип
blackmail scam
Мошенник / обидчик
Pretending to be me, spoofed email
страна
Spain
описание
Image pasted on mail, reads: This account is hacked! It will be good idea to change your psswd right away!... ...Rest of the text is the typical threat giving you 48 hours to pay 1000 USD
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 10:30:30 UTC
тип
blackmail scam
Мошенник / обидчик
www.veritefitness.co.uk
страна
Switzerland
описание
Demands a payment of $1000 within 48 hours for supposed spyware video material. Sent to an e-mail address potentially compromised by the 2013 Adobe leak, but otherwise secure. The received e-mail is remarkable for noticeably bad grammar. The would-be blackmailer even sent a follow-up e-mail 24 hours later with the same content, but ever so slightly brushed up writing. New Bitcoin Adress: 19wEejYWCmLanPue4eZPsdUW7WaF64YeuV Highlight: "To trackthe reading of a letter and actionswithin it I installed Facebook pixel. Thanks to them. (Everything thatis applied for the authorities might actually helpus.)"
source
bitcoinabuse
Адрес сайта
Дата
13 марта 2019 Среда. 01:56:42 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
United States
описание
190312 - 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U - 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, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this! she is an adolescent wannabe loser. 😠👎
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2019 Вторник. 02:05:52 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
Same as above. Saying account was hacked asking for 1,000 dollars.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 20:19:51 UTC
тип
blackmail scam
Мошенник / обидчик
mails from netcorporativa.com.br cloaked as myedu.gov.cn
страна
Netherlands
описание
badly spelled chinese email (only jpeg content) full of fuds
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 10:14:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Raw header contains address - probably another victim though. Received: ⁨from cm3.websitewelcome.com (unknown [108.167.139.23]) by gateway12.unifiedlayer.com (Postfix) with ESMTP id 208B92008D8A1 Feedback-Id: ⁨76659902 xuc tgourbqc x List(220272):4041550:wmfauf⁩
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 10:08:38 UTC
тип
blackmail scam
Мошенник / обидчик
Faked to look like my address
страна
United Kingdom
описание
Same old fake computer hack, porn scam.
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 06:42:35 UTC
тип
ransomware
Мошенник / обидчик
my email
страна
Indonesia
описание
You will have only 48 hours to send the payment.........
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 03:45:59 UTC
тип
ransomware
Мошенник / обидчик
Used my own email
страна
United States
описание
Says hacked my computer and all data. And that if I didn't pay him he would transmit recordings of my webcam and also pornographic content--"Warning: You have 48 hours to send the payment. (I have an exclusive pixel in this message, and right now I know that you've read this email). To tracethe reading of a letterand the actionswithin it, I usea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities can helpus.) In case I fail to get bitcoins, I'll certainly transfer your videofile to each of your contacts, including relatives, colleagues, and many more?"
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 03:13:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
Spoofed sender: sender and recipient looked the same. "Hi, this account has been infected! Modify the pswd right this moment!"
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 15:08:20 UTC
тип
blackmail scam
Мошенник / обидчик
Illiterate wannabe
страна
United Kingdom
описание
Usual alleged webcam blackmail scam, sent to an address leaked from ccbill. This chump has sent the threat as an image, making it impossible for victims to copy and paste the bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 12:37:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi, this account was recently hacked! Change the pswd immediately! You may not know me me and you really are definitely surprised why you're getting this particular message, is it right? I'm ahacker who openedyour emailand OSa few months ago. Never try out to msg me or alternatively seek for me, in fact it's hopeless, since I directed you an email from YOUR hacked account. I've installed virus to the adult vids (porno) website and guess that you visited this website to have some fun (you understand what I really mean). While you have been keeping an eye on content, your browser began functioning like a RDP (Remote Control) that have a keylogger that provided me the ability to access your desktop and webcam.
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 21:01:06 UTC
тип
ransomware
Мошенник / обидчик
blackmail
страна
United States
описание
Well, I think, 1000 USD is basically a realistic price for our little riddle. You'll make the payment by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so copy and paste it). Attention: You will have only 48 hours to make the payment. (I built in an unique pixel to this e-mail, and at this point I know that you've read this email). To tracethe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities can helpus.) If I do not get bitcoins, I'll immediately direct your recording to all your contacts, such as family members, colleagues, etcetera?
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 18:48:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] client-ip=202.151.77.25
страна
United Kingdom
описание
Same as all the others pushed through open mail relay ??
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 18:10:42 UTC
тип
blackmail scam
Мошенник / обидчик
he used my own mail address
страна
France
описание
What actually should you do? Great, I think, 1000 USD will be a reasonable amount of money for this little secret. You will do the payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1CjZhStjKz95xqDEQ1PESygR2gKve8Yf7U (It is cAsE sensitive, so just copy and paste it). Important: You will have only 48 hours to send the payment. (I built in an exclusive pixel in this email, and at this moment I understand that you've read this email). To tracethe reading of a messageand the activityinside it, I utilizea Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In case I fail to get bitcoins, I will certainly send your videofile to all your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 18:01:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
...looking for $1,000 for payment to keep my secrets...what a joke
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 17:44:25 UTC
тип
blackmail scam
Мошенник / обидчик
My same email
страна
Italy
описание
Hi, your account was recently hacked! Modify the pswd this time! You do not know me me and you may be certainly wanting to know for what reason you are receiving this particular message, right? I am ahacker who crackedyour emailand systema few months ago.
source
bitcoinabuse
Адрес сайта