Cryptscam Abuse Explorer

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Адрес кошелька
1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE
Номера отчетов
26
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 февраля 2019 Пятница. 19:31:20 UTC
тип
blackmail scam
Мошенник / обидчик
i dont know
страна
Brazil
описание
What I have done? I generated a backup of every your device. Of all files and contact lists. I have managed to create dual-screen record. The 1st screen presents the film you were observing (you've an interesting preferences, ahah...), the second screen shows the movie from your own web camera. What exactly must you do? So, I believe, 1000 USD is a realistic amount of money for our small riddle. You will make the deposit by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days in order to make the payment. (I built in an unique pixel to this message, and at this time I know that you've read this email). If I fail to get bitcoins, I shall undoubtedly transfer your videofile to each of your contacts, including relatives, colleagues, etc?
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 06:59:32 UTC
тип
ransomware
Мошенник / обидчик
Received: from [143-208-152-187.ultraconexao.com.br] (unknown [143.208.152.186])
страна
Germany
описание
I have managed to create dual-screen video. The 1 part presents the video you had been watching (you have got an interesting taste, ahah...), and the 2nd part presents the video from your own camera. What should you do? So, I believe, 1000 USD will be a fair amount of money for this very little secret. You'll make the deposit by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so copy and paste it). Warning: You have only 2 days to make the payment. (I put an unique pixel in this email, and from now I know that you have read through this email). To tracethe reading of a messageand the actionsinside it, I installeda Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll certainly give your videofile to each of your contacts, such as family members, co-workers, and so forth?
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 06:34:03 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Italy
описание
Received: from [host-192.129.52.190.copaco.com.py] (host-192.129.52.190.copaco.com.py [190.52.129.192]) by mailtr.tricom.net (Postfix) with ESMTPSA id 7A809E4FDC for OMITTED; Thu, 14 Feb 2019 11:16:23 -0400 (AST)
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 03:33:47 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190214 - 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 02:46:20 UTC
тип
blackmail scam
Мошенник / обидчик
zagan.ula.ve
страна
United States
описание
Great, I believe, 1000 USD will be a realistic amount of money for our very little riddle. You'll make the payment by bitcoins (in case you don't recognize this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GXBRWZaTqTEvxY2NzfdrMwYbPHqfWNNYE (It is cAsE sensitive, so copy and paste it). Important: You have 2 days in order to make the payment. (I have an exclusive pixel in this message, and at this time I know that you have read through this email). To tracethe reading of a messageand the activityinside it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.)
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 21:02:23 UTC
тип
blackmail scam
Мошенник / обидчик
195.98.50.10 sintez.nnov.ru
страна
United States
описание
Authentication-Results: spf=none (sender IP is 195.98.50.10) smtp.mailfrom=sintez.nnov.ru; r2logistics.com; dkim=none (message not signed) Received: from ns.sintez.nnov.ru (195.98.50.10) by BN3NAM04FT003.mail.protection.outlook.com (10.152.92.112) with Microsoft SMTP Server id 15.20.1580.10 via Frontend Transport; Thu, 14 Feb 2019 20:08:18 Received: by ns.sintez.nnov.ru (Sendmail, from userid 1002) id 266BFD433E; Thu, 14 Feb 2019 23:08:17 +0300 (MSK) Received: from [201-048-184-157.static.ctbctelecom.com.br] (unknown [200.225.223.131]) (Authenticated sender: [email protected]) by ns.sintez.nnov.ru (Sendmail) with ESMTPA id 9A68FD4338 X-Abuse-Reports-To: [email protected] List-Subscribe: <https://sintez.nnov.ru/lists/?p=subscribe> Date: Thu, 14 Feb 2019 21:08:13 +0100 List-ID: <818160.jpkqsa.local> Message-ID: <[email protected]> Return-Path: [email protected]
source
bitcoinabuse
Адрес сайта