Cryptscam Abuse Explorer

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Адрес кошелька
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Номера отчетов
186
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 апреля 2019 Среда. 23:41:42 UTC
тип
blackmail scam
Мошенник / обидчик
nasty videos
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
25 февраля 2019 Понедельник. 11:07:33 UTC
тип
blackmail scam
Мошенник / обидчик
client-ip= 190.55.45.205; helo=cpe-190-55-45-205.telecentro-reversos.com.ar
страна
United Kingdom
описание
Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 06:06:10 UTC
тип
other
Мошенник / обидчик
anonymous hacker
страна
South Korea
описание
They are saying that My email account hacked...
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 15:03:26 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email technique
страна
Finland
описание
Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax: https://lifehacker.com/how-spammers-spoof-your-email-address-and-how-to-prote-1579478914/amp
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 12:04:26 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Pakistan
описание
Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 02:46:08 UTC
тип
ransomware
Мошенник / обидчик
182.224.215.115
страна
United States
описание
Threatened to expose compromising video recording using ransomeware if I don't pay $700
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 06:35:28 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email
страна
Liberia
описание
Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 08:45:02 UTC
тип
ransomware
Мошенник / обидчик
darknet
страна
Ghana
описание
wants to blackmail me but i dnt even have a dollar to spare him. idiot
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 10:52:52 UTC
тип
blackmail scam
Мошенник / обидчик
my own e-mail
страна
Switzerland
описание
Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 01:51:19 UTC
тип
ransomware
Мошенник / обидчик
i have no idea
страна
Australia
описание
trying to blackmail me
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 21:44:16 UTC
тип
ransomware
Мошенник / обидчик
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
страна
Sweden
описание
[..] Received: from [103.120.6.249] ([103.120.6.240]) by *.*.* (*.*.*/*.*.*) with ESMTP id x0OA3r4I045706 for <*@*.*>; Thu, 24 Jan 2019 11:03:54 +0100 (CET) (envelope-from *@*.*) Message-ID: <364E43FBAC3BF6146C61D98E19D4364E@109PIQ06IR> [...] "You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)"
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 18:40:23 UTC
тип
blackmail scam
Мошенник / обидчик
email spoofing my own email
страна
United States
описание
Now you might think: "I'll call to police!" Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 17:57:12 UTC
тип
blackmail scam
Мошенник / обидчик
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
страна
Israel
описание
email originated from this network Received: from static-237-62-25-46.ipcom.comunitel.net (static-237-62-25-46.ipcom.comunitel.net. [46.25.62.237])
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 14:01:47 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Germany
описание
This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. My software received all your contacts from your messenger, social network and email. ... First option: you ignore this email. I will send your video to your contacts, including family members, colleagues, etc. The second option: you pay me $700(USD). Your secret is your secret. I immediately destroy the video. Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts...
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 16:21:26 UTC
тип
blackmail scam
Мошенник / обидчик
emkei48
страна
Canada
описание
Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully) I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye!”
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 18:05:08 UTC
тип
blackmail scam
Мошенник / обидчик
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
страна
Germany
описание
Received:from [202.120.234.13] ([202.120.234.13]) Subject:Security Notice. Someone have access to you system.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 15:41:07 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed our email address
страна
United Kingdom
описание
blackmail emails eg While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 05:00:57 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email - Unknown
страна
United States
описание
Demanding $700 or else they’ll release video they supposedly took via my webcam. Referenced a password I have never used as proof they broke into my email. Of course, no evidence in my “sent” folder ...
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 18:59:06 UTC
тип
blackmail scam
Мошенник / обидчик
700 dollar
страна
Netherlands
описание
Same thing here
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 21:52:44 UTC
тип
ransomware
Мошенник / обидчик
idk
страна
United States
описание
blackmailed for 700$ saying they had webcam footage of me torquing my rod. don't have a webcam so obviously just fishing, they did include one of my old passwords to show they had proof or something idk, they must have got it from some shitty website that was hacked and didn't encrypt their passwords for whatever retarded reason
source
bitcoinabuse
Адрес сайта