Cryptscam Abuse Explorer

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Адрес кошелька
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 декабря 2019 Понедельник. 11:50:45 UTC
тип
ransomware
Мошенник / обидчик
unkown
страна
United States
описание
Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 01:31:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LnpdyMJ7ZBWFKsZtptiDHyx1SvBeNdX8U
source
bitcoinabuse
Адрес сайта
Дата
18 ноября 2019 Понедельник. 15:55:37 UTC
тип
blackmail scam
Мошенник / обидчик
185.62.190.78
страна
Greece
описание
ask for bitcoins
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2019 Четверг. 19:07:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hungary
описание
blackmail email asking for bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
07 ноября 2019 Четверг. 14:04:14 UTC
тип
blackmail scam
Мошенник / обидчик
Email Scam
страна
Singapore
описание
Sent a blackmail threat to my email using my email as the sender adress
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 23:18:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account....... and so on. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 20:33:24 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email address
страна
Canada
описание
The usual BS about hacking my system and activating the webcam and mic I don't have. "Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent." Uses THE DRIVER. Because that makes sense.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 07:33:32 UTC
тип
sextortion
Мошенник / обидчик
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
страна
Lebanon
описание
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 21:18:24 UTC
тип
ransomware
Мошенник / обидчик
unknown, spoofed
страна
United States
описание
This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 15:55:30 UTC
тип
ransomware
Мошенник / обидчик
NONE
страна
United States
описание
USED MY EMAIL ADDRESS TO SEND FROM
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 05:49:08 UTC
тип
blackmail scam
Мошенник / обидчик
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
страна
India
описание
This email account has been hacked by me and I have full access to your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 03:09:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...... I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV .... If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 19:49:00 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
the hacker made the email look like I sent it to myself. then it had a read receipt with his email on it. [email protected] From: [email protected] [mailto:[email protected]] Sent: Monday, ovember 04, 2019 2:10 AM To: [email protected] Subject: Your Computer has been Hacked Hello This email account has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 11:15:07 UTC
тип
sextortion
Мошенник / обидчик
[email protected] / 185.62.190.78
страна
United Kingdom
описание
Hacked your account etc.
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2019 Воскресенье. 00:36:41 UTC
тип
blackmail scam
Мошенник / обидчик
not specified
страна
United States
описание
$500 blackmail email, here is the first dozen or so lines of the spammed email. --- Hello This email account has been hacked by me and I have full access to your device and that is why i am sending you this message from your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult porn site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2019 Четверг. 15:42:27 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
23 октября 2019 Среда. 21:19:56 UTC
тип
sextortion
Мошенник / обидчик
1K2NWup31NUSUk56BJMTkB68Qpa34N7uxV
страна
Australia
описание
email: Subject: Your Computer is Hacked This email account has been hacked by me and I have full access to your device... I also have access to all your contacts and all your correspondence... I made a video showing how you satisfy yourself... transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Адрес сайта