Cryptscam Abuse Explorer

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Адрес кошелька
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 июня 2019 Суббота. 09:37:30 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Email demanding $1000 in bitcoin same as all the others.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 07:29:41 UTC
тип
blackmail scam
Мошенник / обидчик
$1000
страна
Bulgaria
описание
Received: from [177-221-202-94.megavelocidade.com.br] (unknown [177.221.202.94]) by mail.regen.co.kr (Postfix) with ESMTPSA id A6693278D676
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 19:16:53 UTC
тип
blackmail scam
Мошенник / обидчик
Forged sender
страна
United States
описание
Bullshit generic "I recorded you watching porn" extortion scam that appears to originate in Asia. They make a bunch of easily disprovable claims: Decoding the original base64 source of the message shows it contains nothing but the plain text of the scam - no "facebook pixel" as claimed. Claims of hacking account are also hoax, as headers show message came from different mail system. Also claims of having video from webcam are impossible since they've sent this to people like myself with no webcam.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 13:00:54 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Ireland
описание
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 10:54:47 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous hacker
страна
Germany
описание
I just received an email similar to other people below: "Hi, this account has been infected! It will be good idea to change the password right this moment! You probably do not know me me and you really are certainly wanting to know why you're reading this particular e-mail, proper? I'mhacker who crackedyour email boxand all devicesa few months ago." He asks for 1000 USD to his BTC-account 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 00:32:38 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Australia
описание
Extortion scam notice: It is an offence to Use Carriage Service to Menace as contained in section 474.17 of the Criminal Code in schedule one of the Crimes Act, a person commits an offence if: The person uses a carriage service; and the person does so in a way (whether by the method of use or the content of a communication, or both) that reasonable persons would regard as being, in all the circumstances, menacing, harassing or offensive. Penalty: Imprisonment for 3 years. These emails sent by person(s) constitute an offence under current legislation, Hence the following bitcoin addresses which are all linked may be subject to investigation and used as evidence: 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 18:26:34 UTC
тип
ransomware
Мошенник / обидчик
1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2
страна
United States
описание
PIESCE OF SHIT HACKER
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 13:59:30 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United Kingdom
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ETC...
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 05:53:53 UTC
тип
ransomware
Мошенник / обидчик
Anonymous
страна
United Kingdom
описание
Claims to have cracked my account. Not true — sent to a non-existent mailbox.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 09:10:21 UTC
тип
ransomware
Мошенник / обидчик
From my own email address, no name given
страна
Australia
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 14:15:24 UTC
тип
blackmail scam
Мошенник / обидчик
Self Sending Email
страна
United States
описание
Adult site ransom scam
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 13:52:35 UTC
тип
blackmail scam
Мошенник / обидчик
my spoofed email address
страна
United States
описание
Email to two email accounts of mine
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 13:33:45 UTC
тип
blackmail scam
Мошенник / обидчик
Scumbag low life
страна
United Kingdom
описание
extortion scam
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 11:17:42 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United Kingdom
описание
Just received the same crap email.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 08:13:08 UTC
тип
ransomware
Мошенник / обидчик
Self Sending Email
страна
United Kingdom
описание
Email saying key logger and malware added to computer and screen recordings taken. Also says they have backed up contacts and files and will send the images to co-workers if I do not pay $1000 to this bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 07:11:11 UTC
тип
blackmail scam
Мошенник / обидчик
Not given
страна
United Kingdom
описание
Adult website blackmail. Lol
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 01:20:31 UTC
тип
blackmail scam
Мошенник / обидчик
Self Sending Email
страна
Indonesia
описание
Gort this email: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 23:51:14 UTC
тип
blackmail scam
Мошенник / обидчик
ANUS gobbler
страна
Canada
описание
Blah blah blah I'm a wanna be crap hacker who has chosen your email for the 50th time. Obviously I'm a retard who doesn't know what I'm doing and all I want is for you to shove your big KOLBASSA SALAMI right up my ANUS balls-deep and stretch my shit out far and wide. I should die a ANUS gaping hole loser.
source
bitcoinabuse
Адрес сайта