Cryptscam Abuse Explorer

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Адрес кошелька
1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 апреля 2019 Среда. 11:19:51 UTC
тип
ransomware
Мошенник / обидчик
Sent from own mail account
страна
Uganda
описание
Same Standard line of Black Mail that all of these Scammers send. I hacked your computer 2 month ago because you were on a porn site. I have control of you computer. Don't try to report this to the authorities. Send me $1000 dollars in Bit Coin in 48 hours or a will send tapes to everyone you know
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 09:36:26 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Malaysia
описание
This account is now infected! Renew your pswd righ away! You do not know me me and you obviously are most probably interested for what reason you're receiving this message, proper? Anyway, is just too long and he/she send a jpeg. I can't copy and paste the whole thing.
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2019 Суббота. 12:10:33 UTC
тип
blackmail scam
Мошенник / обидчик
[212.red-81-34-11.dynamicip.rima-tde.net] ([81.34.11.212]) ([email protected]) by smtp.ozongo.com
страна
Taiwan
описание
Same as above.
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2019 Пятница. 17:42:55 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address
страна
United Kingdom
описание
Usual crap - the dirty little paedophile wants their victims to copy/paste the bitcoin address from an image file - good luck with that. Very nice to see that the wallet is EMPTY. I hope this scammer gets eaten alive by cancer.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2019 Понедельник. 15:02:51 UTC
тип
blackmail scam
Мошенник / обидчик
Hi, this account was hacked!
страна
United States
описание
Uses an image in the email with blackmail request for 1000 USD via bitcoin. Claims hacking of my email box and system several months ago. Uses business email address as both send and return address but email was sent via IP: Received: from wironoah02.netvigator.com ([219.76.94.48]) by wironout1.netvigator.com with ESMTP; 15 Apr 2019 09:19:09 +0800 Received: from ip-client.18-212-65-103.bip.net.id (HELO [ip-client.26-212-65-103.bip.net.id]) ([103.65.212.18]) by wironoah02.netvigator.com with ESMTP; 15 Apr 2019 09:18:57 +0800 List-Subscribe: <http://mailer.netvigator.com/misc/pages/subscribe/hl08v3eg4zo7caq3fxu674frclsayst3igv19s8nkzomyhbz7mp09huo6p9f>, <mailto:[email protected]?subject=Subscribe+9515432_038474_5_98715_2233> Organization: Yefqaqqccz
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2019 Пятница. 19:55:30 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United States
описание
"Your account was recently hacked!..."
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 10:42:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Blackmail scam claiming the installation of spyware, keylogger, and threatening to send video to contacts list. Sender has spoofed my email address. Email includes attachment jpg beginning "Your account was recently infected!"
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 08:38:17 UTC
тип
sextortion
Мошенник / обидчик
Unknown, used my email address
страна
Angola
описание
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1K5gLeGFrhbsKXBQQK23TPGfqrAwgqgPkC (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 18:13:53 UTC
тип
sextortion
Мошенник / обидчик
<[email protected]>
страна
United States
описание
from [186.96.100.70] (helo=[azteca-comunicaciones.com]) by relay4.mail.masterhost.ru with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1hD0Mn-0004y3-Jz for ; Sun, 07 Apr 2019 08:29:30 +0300
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 09:57:32 UTC
тип
ransomware
Мошенник / обидчик
used my email address
страна
United States
описание
sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 09:56:03 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
Belgium
описание
Sender asking for $1,000 USD in return for not disclosing contacts and emails - apparently hacked my account
source
bitcoinabuse
Адрес сайта