Cryptscam Abuse Explorer

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Адрес кошелька
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 мая 2019 Среда. 18:16:42 UTC
тип
ransomware
Мошенник / обидчик
67.237.43.24
страна
United States
описание
Blackmail scammer This account has been hacked! Change your password right now! etc.. same shit as usual
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 17:18:31 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
United States
описание
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 08:49:20 UTC
тип
blackmail scam
Мошенник / обидчик
Pretending to be me
страна
Sweden
описание
Want 1000 USD not to send webcam and porn video to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 13:15:12 UTC
тип
blackmail scam
Мошенник / обидчик
spoof email address
страна
Puerto Rico
описание
scam scam scam scam
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 13:59:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 05:56:00 UTC
тип
ransomware
Мошенник / обидчик
spoof email address
страна
United Kingdom
описание
says they added malware, hacked my account and demanding bitcoins for $1000 I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:59:32 UTC
тип
ransomware
Мошенник / обидчик
Spoofed e-mail
страна
Sweden
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:29:14 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 14:14:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], Received: from tvgroove.com (133.242.1.60)
страна
Sweden
описание
New bitcoin address every time
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 17:32:35 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Same issue as others have reported.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 13:12:45 UTC
тип
ransomware
Мошенник / обидчик
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy
страна
United States
описание
1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy SCAM
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 08:33:07 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
Italy
описание
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 08:04:27 UTC
тип
blackmail scam
Мошенник / обидчик
from Email
страна
Canada
описание
Recorded from device. Balckmail.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 07:51:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Denmark
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 21:34:14 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Canada
описание
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 20:42:17 UTC
тип
ransomware
Мошенник / обидчик
Have no clue
страна
United States
описание
Part of email message......You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1FsDGqSSYcW9RwaAoZWE9Gg5V5EYYuVWKy (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 18:20:16 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
South Africa
описание
I’m a hacker who cracked your email ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin ...
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 17:19:50 UTC
тип
ransomware
Мошенник / обидчик
claimed hacking, requesting ransom
страна
United States
описание
ransom request. Third one over the weekend, just changing the bitcoin address each time.
source
bitcoinabuse
Адрес сайта