Cryptscam Abuse Explorer

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Адрес кошелька
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56
Номера отчетов
88
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 октября 2018 Воскресенье. 11:24:36 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
ransom scam
source
bitcoinabuse
Адрес сайта
Дата
02 октября 2018 Вторник. 19:00:05 UTC
тип
blackmail scam
Мошенник / обидчик
Holder of 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 wallet
страна
United States
описание
I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted], right? ... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred....."
source
bitcoinabuse
Адрес сайта
Дата
01 октября 2018 Понедельник. 00:13:18 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
United States
описание
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***** was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ****** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2018 Суббота. 16:41:27 UTC
тип
ransomware
Мошенник / обидчик
I'm a member of an international hacker group
страна
Canada
описание
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2018 Пятница. 14:54:41 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
Ireland
описание
Spoofed SMTP email from my address 'As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [old password], right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.' Received: from [14.161.33.130] (helo=static.vnpt.vn) resolving to 'Vietnam Posts and Telecommunications Group'
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2018 Пятница. 01:15:15 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
Same message as the others. Wanted $700 in bitcoin. They found an old burner email address, and got part of the password wrong.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2018 Четверг. 10:26:37 UTC
тип
blackmail scam
Мошенник / обидчик
International hacker Group!
страна
France
описание
I have access to you accounts! You still do not believe it? So, this is your password: ***** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2018 Четверг. 08:53:27 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
Luxembourg
описание
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [ancient password] , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2018 Четверг. 06:32:28 UTC
тип
ransomware
Мошенник / обидчик
"international hacker group"
страна
Australia
описание
"But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D" I wish I had their real email so I could send them a video of me jacking it
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2018 Четверг. 00:37:55 UTC
тип
blackmail scam
Мошенник / обидчик
Random
страна
United States
описание
Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 22:20:59 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
United States
описание
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 22:03:48 UTC
тип
blackmail scam
Мошенник / обидчик
member of the international hackers group
страна
United States
описание
I received this message this morning and says that if I don't pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 20:41:46 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail scam
страна
Spain
описание
I received a mesage from him with my password asking for money Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D oh, but at the end of the email, he told me to " take care of myself"
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 20:41:06 UTC
тип
blackmail scam
Мошенник / обидчик
International hacker group
страна
Japan
описание
Mentioned an old password, asked for 700 bitcoin and threatened to release video
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 20:16:38 UTC
тип
ransomware
Мошенник / обидчик
Blackmailer
страна
United States
описание
WOW! I can't believe somebody sent this person $500! That person must have had a hefty porn stash!
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 19:55:07 UTC
тип
ransomware
Мошенник / обидчик
international hacker group
страна
South Africa
описание
Received the same message as a lot of users here - wanting $700 to delete the info.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 19:17:38 UTC
тип
blackmail scam
Мошенник / обидчик
Don't know the name
страна
United States
описание
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 19:12:10 UTC
тип
ransomware
Мошенник / обидчик
member of an international hacker group
страна
Canada
описание
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 ... etc etc etc
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 19:06:55 UTC
тип
ransomware
Мошенник / обидчик
Old email
страна
United States
описание
Says they have your password etc and want $700.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2018 Среда. 18:59:41 UTC
тип
blackmail scam
Мошенник / обидчик
ransomware
страна
Germany
описание
Ебанутый спаммер, рассылает всякую хуйню.
source
bitcoinabuse
Адрес сайта