Cryptscam Abuse Explorer

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Адрес кошелька
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
Номера отчетов
13
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 октября 2019 Вторник. 20:35:02 UTC
тип
blackmail scam
Мошенник / обидчик
emailaddress
страна
United States
описание
I knew this was a scam after reading into the email body. The scammer claimed to have video of me "enjoying mysql" , no "myself". We all know that when i wank my wanker, I do it in a faraday cage with the lights off. Plus the porn is committed to mind's memory and not rendered thorugh a video device such as but not limited to a laptop, tablet or mobile device.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2019 Четверг. 21:32:08 UTC
тип
blackmail scam
Мошенник / обидчик
012VIPERMARVO
страна
United States
описание
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2019 Четверг. 13:27:09 UTC
тип
blackmail scam
Мошенник / обидчик
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
страна
Philippines
описание
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
source
bitcoinabuse
Адрес сайта
Дата
30 сентября 2019 Понедельник. 20:04:40 UTC
тип
sextortion
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
28 сентября 2019 Суббота. 08:00:12 UTC
тип
ransomware
Мошенник / обидчик
sextortion
страна
Netherlands
описание
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2019 Пятница. 20:08:53 UTC
тип
sextortion
Мошенник / обидчик
38.117.105.156
страна
Netherlands
описание
Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. <snip> Send exactly 0.291578 BTC to my address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 2000 dollars
source
bitcoinabuse
Адрес сайта
Дата
27 сентября 2019 Пятница. 12:40:40 UTC
тип
ransomware
Мошенник / обидчик
blackmailing
страна
Poland
описание
Exactly the same situation as others - claims that has exact number videos, gives even links (hah really mailto's... i lol'd a little!), the text then informs about higher number of videos, is math really that hard?
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 16:47:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
This is the email address in the ransomware email [email protected]
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 16:09:34 UTC
тип
sextortion
Мошенник / обидчик
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
страна
United States
описание
Sextortion. Spoofing sender address to appear as the recipient.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 15:16:03 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
...Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. ...For months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 14:05:44 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 13:47:57 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Canada
описание
classic sextotion: To your Notice, you have been hacked"
source
bitcoinabuse
Адрес сайта
Дата
26 сентября 2019 Четверг. 12:20:11 UTC
тип
sextortion
Мошенник / обидчик
true origin unknown
страна
United States
описание
spoofing sender address to appear as the recipient, has "video links" which are just mailto links, usual sextortion jargon, at the end lists email addresses to contact when payment is made: Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial.
source
bitcoinabuse
Адрес сайта