Cryptscam Abuse Explorer

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Адрес кошелька
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Номера отчетов
64
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 апреля 2019 Понедельник. 17:28:44 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Claims to have infected my email account with Trojan - blackmail threat for $732 - same as a lot of others
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2019 Четверг. 02:46:29 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 213.139.x.239.go.com.jo ([213.139.52.239])
страна
Ireland
описание
Claims to have been secretly filming through my webcam and blackmailing me to keep the footage private.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2019 Понедельник. 20:23:35 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed so it looked like I sent it to myself
страна
United States
описание
Calims to have installed trojan virus, videotaped me masturbating, and will send video to my contacts unless I pay $767 bitcoin by 50 hours from date of opening email (today - it was received 4/6/19 and caught in spam filter).
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2019 Пятница. 08:10:26 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 92-109-191-206.cable.dynamic.v4.ziggo.nl
страна
United Kingdom
описание
Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. 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. 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. ... If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2019 Четверг. 16:42:25 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Belgium
описание
E-mail stating to be in the possesion of a porn video of me and offering to delete fater the payment of a dollar (unkwown country) amount of 747.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2019 Среда. 16:29:29 UTC
тип
ransomware
Мошенник / обидчик
I don’t know
страна
United Kingdom
описание
Says he has a video of me and will release it if I don’t send him money.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 15:58:53 UTC
тип
ransomware
Мошенник / обидчик
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
страна
United States
описание
bitcoin address to nail the POS who thinks he smarter than everyone else.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 12:02:34 UTC
тип
blackmail scam
Мошенник / обидчик
not known
страна
Sweden
описание
Claims that he has recorded cam & other on my computer.
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2019 Вторник. 08:22:48 UTC
тип
ransomware
Мошенник / обидчик
idk it looks to be my email
страна
United Kingdom
описание
Hello!As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. etc...
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 16:27:52 UTC
тип
ransomware
Мошенник / обидчик
idk it looks to be my email
страна
United States
описание
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 16:27:32 UTC
тип
ransomware
Мошенник / обидчик
idk it looks to be my email
страна
United States
описание
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 16:27:22 UTC
тип
ransomware
Мошенник / обидчик
idk it looks to be my email
страна
United States
описание
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 16:27:08 UTC
тип
ransomware
Мошенник / обидчик
idk it looks to be my email
страна
United States
описание
what the email said; Hello! As you may have noticed, I sent you an email from your account.This means that I have full access to your device.I've been watching you for a few months now. With one click of the mouse, I can send this video to all your emails and contacts on social networks.transfer the amount of $733 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.I do not make any mistakes.If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 11:24:53 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
simple poorly executed attempt at blackmail/extortion
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 08:12:11 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
Netherlands
описание
Blackmail scammer that wants you to pay money for nothing :)
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2019 Понедельник. 01:08:20 UTC
тип
ransomware
Мошенник / обидчик
E-mail
страна
Hungary
описание
From my own e-mail, with compromite video, 50 hours to pay
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2019 Воскресенье. 18:14:07 UTC
тип
blackmail scam
Мошенник / обидчик
Trojan
страна
United States
описание
Wants bitcoin or he will sent a video to all my contacts and email
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2019 Воскресенье. 13:36:25 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2019 Воскресенье. 05:14:47 UTC
тип
ransomware
Мошенник / обидчик
IP Address: 196.188.127.2
страна
United Kingdom
описание
Hello As you may have noticed, I sent you an email from your account. This means that I have full access to your device. If you want to prevent this, transfer the amount of $706 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Адрес сайта
Дата
06 апреля 2019 Суббота. 19:29:13 UTC
тип
ransomware
Мошенник / обидчик
spoofed EMAIL
страна
United States
описание
s you may have noticed, I sent you an email from your account. This means that I have full access to your device.
source
bitcoinabuse
Адрес сайта