Cryptscam Abuse Explorer

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Адрес кошелька
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 июля 2020 Четверг. 04:00:32 UTC
тип
sextortion
Мошенник / обидчик
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
страна
United States
описание
I can't believe there were 2 fucking morons that paid this guy. He's a fucking scammer! how can he have access to your device he said he only has access to your email. Truth be told he doesn't't have access to your email. It blows me away that 2 people paid this guy $1000. they must be republican/trumpers. Only they could be that stupid.
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2019 Среда. 12:18:09 UTC
тип
ransomware
Мошенник / обидчик
Locker ransomware
страна
Canada
описание
Here is the first 900 ch. of the header with my name and email address cut out: Return-Path: <[email protected]> Delivered-To: ...snip... Received: from box498.bluehost.com by box498.bluehost.com with LMTP id 0J5aExOkkVzI4QcA6lexXQ for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Return-path: <[email protected]> Envelope-to: ...snip... Delivery-date: Tue, 19 Mar 2019 20:23:15 -0600 Received: from mail.journiz.com ([182.18.153.174]:59140 helo=mail.merabooking.com) by box498.bluehost.com with esmtps (TLSv1:AES128-SHA:128) (Exim 4.91) (envelope-from <[email protected]>) id 1h6Qsh-002AGg-NF for ...snip...; Tue, 19 Mar 2019 20:23:15 -0600 Received: from [c-24-0-241-151.hsd1.nj.comcast.net] ([24.0.241.151]) by merabooking.com with MailEnable ESMTP; Wed, 20 Mar 2019 07:51:59 +0530 Subject: ...snip... Organization: Ckitkxssdfjn To: ...snip... X-Mailer: Microsoft Outlook Express 6.00.2900.5512 User-Agent: SquirrelMail/1.5.2 [SVN]
source
bitcoinabuse
Адрес сайта
Дата
11 марта 2019 Понедельник. 01:43:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
This account is now infected... got your camera, porn, keylogging, pay me $1,000 in 48 hours or I release this to your contacts.
source
bitcoinabuse
Адрес сайта
Дата
07 марта 2019 Четверг. 05:22:36 UTC
тип
ransomware
Мошенник / обидчик
Bitcoin
страна
Malaysia
описание
Sent to my boss this morning, the same message as the others have received. My boss has never watched a youtube video during working hours and certainly never watched porn so the threat of sending out what she has supposedly watched does not even hold water. This type of stuff is just a nuisance to IT staff, having to deal with this sh*t instead of doing what you are supposed to do.
source
bitcoinabuse
Адрес сайта
Дата
25 февраля 2019 Понедельник. 18:05:46 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Another pimply-faced teenager trying this well-used ransom scare. [yawn]
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 17:13:51 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United States
описание
So, I believe, 1000 USD is a fair amount of money for this small secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 01:19:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Your account is now hacked! Modify your password right this moment! I am ahacker who crackedyour emailand OSsome time ago. You have wrote passcodes on the online resources you visited, and I caught them. Clearly, in my view, 1000 USD is a realistic amount of money for this little riddle. You will make your payment by bitcoins. You will have only 48 hours to perform the payment. In the event I fail to get bitcoins, I will immediately direct your videofile to all your contacts, along with family members, colleagues, and so forth?
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 12:19:10 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion scam
страна
United States
описание
Sextortion email scam
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 10:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Estonia
описание
This account was infected! It will be good idea to change your password right now! You may not know me me and you obviously are certainly wanting to know for what reason you are reading this letter, is it right? I am ahacker who burstyour emailand systemseveral months ago. Never try to contact me or look for me, it is hopeless, considering that I sent you a letter from YOUR own hacked account. I've developed malware software on the adult vids (porn) website and suppose you watched this site to have fun (you understand what I want to say). When you were taking a look at video clips, your internet browser began to act like a RDP (Remote Control) with a keylogger that provided me access to your monitor and webcam. /...../ Good, in my opinion, 1000 USD is basically a realistic price for this small secret.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 01:56:59 UTC
тип
ransomware
Мошенник / обидчик
This one got paid.
страна
United States
описание
Looking at recent reports, they are almost exclusively the fake sextortion scams, nearly all to wallets with no transactions. This one is different. It got paid about $1000 (fluctuates) on Feb 16. The sender has lots of daily transactions, some huge. It's likely through an exchange. In case it's traceable...
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 00:16:22 UTC
тип
blackmail scam
Мошенник / обидчик
DB5EUR01HT220.eop-EUR01.prod.protection.outlook.com
страна
Suriname
описание
Trying to hack my passwords and search history. Demanding blackmail payment in the form of bitcoin
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 11:56:47 UTC
тип
blackmail scam
Мошенник / обидчик
115.236.185.114, 177.66.117.95
страна
Serbia
описание
What actually should you do? Good, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little secret. You'll make the deposit by bitcoins (if you don't recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so copy and paste it). Important: You have 2 days to send the payment. (I have an exclusive pixel in this message, and from now I understand that you have read this email). To trackthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) If I fail to get bitcoins, I shall certainly send your videofile to each of your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 09:37:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
Your account has been hacked! Renew the pswd this time! I got a reserve copy of the device. Of all the files and contacts. I have managed to create dual-screen record. The first part reveals the film you were watching (you've got an interesting taste, haha...), the second screen reveals the tape from your web camera. My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE In the event I do not get bitcoins, I will undoubtedly offer your videofile to all your contacts, such as relatives, co-workers, and many more?
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 09:00:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] / newden.co.za 169.255.79.71
страна
Germany
описание
I made a reserve copy of every your system. Of all the files and contact lists. I created a dual-screen video. The 1 section reveals the clip that you were observing (you've a good preferences, huh...), the second part demonstrates the recording from your own webcam. What exactly should you do? Great, in my view, 1000 USD will be a realistic price for our small riddle. You'll do the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 06:08:52 UTC
тип
ransomware
Мошенник / обидчик
email
страна
Philippines
описание
Hi, your account was recently hacked! It will be good idea to change your password right now! You might not know me me and you may be certainly interested why you are reading this message, right? I am ahacker who openedyour emailand devicessome time ago. Don't try to contact me or alternatively find me, it's impossible, because I forwarded you this message using YOUR hacked account.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 06:07:23 UTC
тип
blackmail scam
Мошенник / обидчик
Email Spoof
страна
Pakistan
описание
Just spoofed our email address(not hacked) and now threatening to pay $1000USD via bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 21:39:20 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Claiming to have hacked computer demanding bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 20:13:11 UTC
тип
ransomware
Мошенник / обидчик
Unknown asshole. No organization or affiliation mentioned.
страна
United States
описание
Sent email to non-profit org. email account. What a scumbag. Exact wording of threat mentioned here in other postings. Sent multiple emails from other email accounts but different bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 13:40:43 UTC
тип
blackmail scam
Мошенник / обидчик
Just some 'hacker'
страна
Iceland
описание
Says he has hacked my email and threatens to distribute a supposed recording of me watching porn. Asks for 1000 USD in bitcoins to delete the recording.
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 18:43:23 UTC
тип
ransomware
Мошенник / обидчик
Return-Path: <[email protected]> / from IP 203.202.243.199 ISP Aamra Networks (Bangladesh)
страна
Portugal
описание
Sextortion scam.
source
bitcoinabuse
Адрес сайта