Cryptscam Abuse Explorer

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Адрес кошелька
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
Номера отчетов
186
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 января 2019 Среда. 19:28:05 UTC
тип
ransomware
Мошенник / обидчик
Dont know who it is
страна
United States
описание
got an email, telling me my pc was infected with a trojan virus and that they had taken videos of me through my webcam and wanted to blackmail me for $700 or they would release the videos to all my contacts. I'm not worried because I don't have a webcam, but I do have a gun so if you need me to hunt these people down... lmk. K Thx.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 07:09:59 UTC
тип
ransomware
Мошенник / обидчик
don't know
страна
Australia
описание
claim of Trojan and attempt to extort. same email as other people reported. "...I hacked your device and then got access to all your accounts..." etc.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 10:43:53 UTC
тип
ransomware
Мошенник / обидчик
I don't know is id but he sent this Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
страна
Portugal
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 (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 23:31:34 UTC
тип
blackmail scam
Мошенник / обидчик
self-reflective from address (my own email)
страна
Morocco
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 (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 17:15:43 UTC
тип
blackmail scam
Мошенник / обидчик
phising bastard
страна
Estonia
описание
same as the others
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 15:02:58 UTC
тип
blackmail scam
Мошенник / обидчик
Some dude
страна
United States
описание
They threatened to leak "photos and videos" (nonexistent) of me doing innapropiate things. Asked for $700. "At that moment I spent much more time than I should have. I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are doing inappropriate things)." "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." If this was real, I would wanna see the video to be quite honest. I don't have any dirt on me so it's quite hilarious. They said "You have 48 hrs to pay" but its been more than that, so it is very fake. I dont know where they got my crappy 7-9 year old password from but oh well.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 14:57:32 UTC
тип
blackmail scam
Мошенник / обидчик
self-reflective from address (my own email)
страна
United States
описание
Wants $700 in BTC. Email expert: 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
28 января 2019 Понедельник. 07:48:31 UTC
тип
blackmail scam
Мошенник / обидчик
140.0.96.13 (fm-dyn-140-0-96-13.fast.net.id)
страна
Hungary
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 07:34:09 UTC
тип
blackmail scam
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including *****. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: ***** Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... 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
28 января 2019 Понедельник. 03:36:54 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
Threatens to send (non-existent) porn photos and sites hacked from my own (non-existent) web cam to family and friends if I don't send $700 within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:35:08 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
Usual scam to expose the (non-existent) porn and naughty photos hacked using my phone's camera.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 11:41:53 UTC
тип
blackmail scam
Мошенник / обидчик
I don't know his name... But I know his bitcoin adres: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc
страна
Netherlands
описание
I get scammers mails often... But this one is new! XD I never thought that someone will use my email as a senders place. I still don't know how, but I think he used some website for it. Anyway, he treated me by giving him 700 dollars otherwise my contacts gets a video bla bla bla. There are more reports about the same situation here below. What some random guy think to do with a Dutch Developer...
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 11:32:53 UTC
тип
blackmail scam
Мошенник / обидчик
No name available
страна
South Africa
описание
The scammer sent a fake threatening email asking for $700 to be paid into their bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 09:52:24 UTC
тип
blackmail scam
Мошенник / обидчик
No email address
страна
Kuwait
описание
They claimed to have a video of me that they will leake to my family and coworkers if I don't pay them 700USD
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 04:15:03 UTC
тип
ransomware
Мошенник / обидчик
Anonymous
страна
Costa Rica
описание
Says he hacked my email and got proof of illegal activities by me, then asks to pay USD 700 to this address. What caught my attention is he actually had an old password from my account. Probably got it from some hacker's database, it's a really old one.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2019 Суббота. 23:57:26 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email
страна
United States
описание
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
26 января 2019 Суббота. 21:24:10 UTC
тип
ransomware
Мошенник / обидчик
Security Notice. Someone have access to you system.
страна
United States
описание
1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc Sent ransome email Jan 24 2019
source
bitcoinabuse
Адрес сайта
Дата
26 января 2019 Суббота. 21:11:32 UTC
тип
other
Мошенник / обидчик
unknown
страна
United States
описание
Same as all the others posted for this bitcoin address, Says he hacked my email has my password, Old one I have changed many times, wants 700 USD or will release video of me watching porn....
source
bitcoinabuse
Адрес сайта
Дата
26 января 2019 Суббота. 12:06:05 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Find on my email address
страна
Greece
описание
Subject: Security Notice. Someone have access to you system. I'll begin with the most important. I hacked your device and then got access to all your accounts... Including ***@***.***. It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day
source
bitcoinabuse
Адрес сайта
Дата
26 января 2019 Суббота. 11:23:20 UTC
тип
blackmail scam
Мошенник / обидчик
118.33.215.50
страна
United States
описание
Charging $700 in btc claiming to know things about me after a quick reverse up search I found the up of this person!
source
bitcoinabuse
Адрес сайта