Cryptscam Abuse Explorer

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Адрес кошелька
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Номера отчетов
135
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 марта 2020 Понедельник. 03:25:06 UTC
тип
darknet market
Мошенник / обидчик
Ransomware
страна
United States
описание
First option: you ignore this email. The second option: you pay me $750(USD).
source
bitcoinabuse
Адрес сайта
Дата
22 июля 2019 Понедельник. 20:21:49 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. 23:38:31 UTC
тип
ransomware
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
01 марта 2019 Пятница. 12:03:00 UTC
тип
sextortion
Мошенник / обидчик
Gilles TREPPO
страна
Luxembourg
описание
I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account and BLABLABLA
source
bitcoinabuse
Адрес сайта
Дата
27 февраля 2019 Среда. 09:13:19 UTC
тип
blackmail scam
Мошенник / обидчик
Your account has been hacked! You need to unlock.
страна
Italy
описание
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [my email] It is easy to check - I wrote you this email from your account. 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...
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 16:43:49 UTC
тип
blackmail scam
Мошенник / обидчик
Bitcoin
страна
Italy
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. 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.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 17:35:07 UTC
тип
ransomware
Мошенник / обидчик
Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
страна
Canada
описание
I'll begin with the most important. I hacked your device and then got access to all your accounts... It is easy to check - I wrote you this email from your account. 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.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 11:47:18 UTC
тип
blackmail scam
Мошенник / обидчик
220.125.192.120
страна
Hungary
описание
sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 10:05:12 UTC
тип
blackmail scam
Мошенник / обидчик
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
страна
Germany
описание
Received:from [5.142.214.10] ([5.142.214.10]) Subject:Security Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 19:13:23 UTC
тип
ransomware
Мошенник / обидчик
142.0.146.130 is IP address
страна
Canada
описание
same as rest IP that can be traced to https://myip.ms/view/ip_owners/941763/Huntech_Consultants_Yorkmills.html
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 11:31:40 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Brunei
описание
Email subject is: "High danger. Your account was attacked." Scam email sender is shown to be myself.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 09:11:03 UTC
тип
blackmail scam
Мошенник / обидчик
203.96.209.81
страна
United States
описание
Threatens to send some kind of video to some contacts if $750usd isn't paid. Also explains they have a trojan on my pc collecting some contacts, camera images, and voice. No infections found
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 07:11:46 UTC
тип
blackmail scam
Мошенник / обидчик
My proper email
страна
Hong Kong
описание
I have all your password email contact files etc etc And a sextape of you by your webcam Paid 720 $ in next 48 hours If not i send sextape to all your contact
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 08:35:45 UTC
тип
blackmail scam
Мошенник / обидчик
197.188.90.75
страна
Slovakia
описание
Blacklist email, tried to convince me, that he hacked my computer and made video with my webcam. Here is part of the email source code Received: from AM0PR0102MB3299.eurprd01.prod.exchangelabs.com (2603:10a6:800:5f::19) by VI1PR0102MB3311.eurprd01.prod.exchangelabs.com with HTTPS via VI1PR0701CA0057.EURPRD07.PROD.OUTLOOK.COM; Mon, 11 Feb 2019 05:06:10 +0000 Received: from VI1PR0102CA0103.eurprd01.prod.exchangelabs.com ... Authentication-Results: spf=fail (sender IP is 197.188.90.75)
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 08:14:44 UTC
тип
darknet market
Мошенник / обидчик
unknown
страна
Vietnam
описание
Fund extortion tentative from the darknet
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 22:30:12 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
weak spam posing as hacker. pathetic dope Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 14:52:41 UTC
тип
blackmail scam
Мошенник / обидчик
no name...........
страна
United States
описание
......................Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). .............................
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 19:54:29 UTC
тип
blackmail scam
Мошенник / обидчик
Scammers
страна
Colombia
описание
Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 15:07:28 UTC
тип
blackmail scam
Мошенник / обидчик
197.237.22.213.wananchi.com
страна
United States
описание
same as the rest.
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 11:16:33 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Iraq
описание
I hacked your device and then got access to all your accounts... Including [email protected]. Honestly, I want to forget all the information about you and allow you to continue your daily life. And I will give you two suitable options. Both are easy to do. First option: you ignore this email. The second option: you pay me $750(USD). Let's look at 2 options in detail. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Адрес сайта