Cryptscam Abuse Explorer

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Адрес кошелька
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Номера отчетов
29
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 августа 2019 Пятница. 12:25:57 UTC
тип
blackmail scam
Мошенник / обидчик
used my own email address
страна
Israel
описание
Claims to have hacked the computer and copied the entire hard disk including contacts.
source
bitcoinabuse
Адрес сайта
Дата
16 апреля 2019 Вторник. 15:04:49 UTC
тип
sextortion
Мошенник / обидчик
Anonimus
страна
Hungary
описание
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2019 Среда. 15:50:34 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190320 - 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR - 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
19 марта 2019 Вторник. 10:33:49 UTC
тип
sextortion
Мошенник / обидчик
109.193.194.199
страна
United Kingdom
описание
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 08:15:11 UTC
тип
sextortion
Мошенник / обидчик
spoofed
страна
France
описание
Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account xxx.yyy. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. bla bla bla ... 749 USD!
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 03:20:35 UTC
тип
blackmail scam
Мошенник / обидчик
Annoymous
страна
Malaysia
описание
this sender try to black mail me with scam content from email and ask me to transfer amount of money to this bitcoin wallet if no it will spread the virus. I have proof can provide print screen for your for the email.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 00:45:53 UTC
тип
sextortion
Мошенник / обидчик
Spoofed
страна
United States
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 23:01:45 UTC
тип
sextortion
Мошенник / обидчик
From IP 113.162.212.216 - ISP provider: Vietnam Posts and Telecommunications (Vietnam)
страна
Portugal
описание
Sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 22:48:22 UTC
тип
sextortion
Мошенник / обидчик
darkenet name: deadcatfelator
страна
United States
описание
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $778 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!
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 22:47:09 UTC
тип
ransomware
Мошенник / обидчик
akmed the dumb terrorist
страна
United States
описание
Same old same 791 bc or he will tell my dog. Bitcoin should confiscate any coin received (if any) and donate it to charity.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 21:54:35 UTC
тип
blackmail scam
Мошенник / обидчик
Fake bitcoin scammer scumbag
страна
Canada
описание
Do the world a favor, kill yourself NOW.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 21:49:24 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Sent email demanding $766
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 20:54:11 UTC
тип
blackmail scam
Мошенник / обидчик
Used my own email
страна
United States
описание
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 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!
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 20:19:35 UTC
тип
blackmail scam
Мошенник / обидчик
1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
страна
Dominican Republic
описание
I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 19:53:48 UTC
тип
blackmail scam
Мошенник / обидчик
71.46.56.47
страна
United States
описание
googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 19:41:04 UTC
тип
ransomware
Мошенник / обидчик
Unspecified "hacker"
страна
United States
описание
I think $773 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: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR 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
18 марта 2019 Понедельник. 19:41:03 UTC
тип
ransomware
Мошенник / обидчик
cyanohydrax
страна
United States
описание
154.243.195.96 - Fake bitcoin scammer scumbag
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 19:28:57 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 19:18:12 UTC
тип
blackmail scam
Мошенник / обидчик
My own address.
страна
Spain
описание
It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 19:10:03 UTC
тип
sextortion
Мошенник / обидчик
My email address
страна
Canada
описание
This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ....
source
bitcoinabuse
Адрес сайта