Cryptscam Abuse Explorer

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Адрес кошелька
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
Номера отчетов
80
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 июля 2019 Понедельник. 20:21:18 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
03 апреля 2019 Среда. 23:28:15 UTC
тип
blackmail scam
Мошенник / обидчик
nasty video
страна
United States
описание
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 01:20:37 UTC
тип
sextortion
Мошенник / обидчик
Message-ID: <[email protected]>
страна
United States
описание
"If I find that you have shared this message with someone else, the video will be immediately distributed." Share away!
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 12:21:27 UTC
тип
blackmail scam
Мошенник / обидчик
Frauders known your old passwords. Access data must be changed.
страна
United Kingdom
описание
Fake hacker pretending to have stole credentials, requesting bitcoin
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 20:13:59 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing my own email
страна
United States
описание
Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $625 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Адрес сайта
Дата
06 марта 2019 Среда. 03:22:28 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown--uses my email address
страна
United States
описание
Says my account was hacked, spoofs my email account
source
bitcoinabuse
Адрес сайта
Дата
05 марта 2019 Вторник. 14:58:55 UTC
тип
blackmail scam
Мошенник / обидчик
My office e-mailadress
страна
Austria
описание
wanted money for not posting videos of me watching porn ... same as the rest
source
bitcoinabuse
Адрес сайта
Дата
04 марта 2019 Понедельник. 11:33:45 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Netherlands
описание
same as rest
source
bitcoinabuse
Адрес сайта
Дата
03 марта 2019 Воскресенье. 14:14:44 UTC
тип
ransomware
Мошенник / обидчик
same as rest
страна
Canada
описание
same as rest
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2019 Пятница. 13:22:34 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Netherlands
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
01 марта 2019 Пятница. 11:51:33 UTC
тип
blackmail scam
Мошенник / обидчик
My own email
страна
United Kingdom
описание
Wee creepy cunt need to find a real job
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2019 Четверг. 11:54:05 UTC
тип
blackmail scam
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
Germany
описание
Received:from [130.193.209.184] Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Адрес сайта
Дата
28 февраля 2019 Четверг. 07:51:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Malaysia
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 10:06:09 UTC
тип
ransomware
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
Australia
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 05:33:08 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Philippines
описание
I've been watching you for a few months now. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $619 to my bitcoin address My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 05:19:14 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed as self-sent email
страна
Australia
описание
Attempted fake blackmail.
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 04:12:47 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
Taiwan
описание
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $694 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 02:30:27 UTC
тип
blackmail scam
Мошенник / обидчик
trojan virus
страна
Malaysia
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 02:30:01 UTC
тип
blackmail scam
Мошенник / обидчик
trojan virus
страна
Malaysia
описание
As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2019 Вторник. 21:15:46 UTC
тип
ransomware
Мошенник / обидчик
1DASN5fH1E1PCoxU9qMEF7QDjnXcA2b3Km
страна
United States
описание
Blackmail Scam
source
bitcoinabuse
Адрес сайта