Cryptscam Abuse Explorer

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Адрес кошелька
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
08 мая 2019 Среда. 19:50:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Mexico
описание
correo de soborno
source
bitcoinabuse
Адрес сайта
Дата
14 марта 2019 Четверг. 08:29:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Iran
описание
Hi, your account is infected! Renew your password this time! You probably do not hear about me and you obviously are most likely surprised why you are receiving this electronic message, right? I am ahacker who burstyour email boxand ...
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 18:01:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
potions below: 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. ... 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (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).
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 15:07:01 UTC
тип
blackmail scam
Мошенник / обидчик
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
страна
United States
описание
Same as the others...he claims I visited a porn site and he hacked my password to said site... BULLSHIT. You think I'd pay for porn? Use a website that requires a password? It's all free sites for me...only an idiot pays for online porn. Just like the others...verbatim...he'll release vids of me jerking off to everyone if he doesn't get 1000.00 in Bitcoin. Go ahead and release whatever...I don't have a webcam, just a cellphone with camera... If you managed to hack that and record me...and do release the vid, well...everyone will just see how ridiculously big my dick is, I guess. Thanks for the advertising!
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 15:20:23 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail Scam
страна
United States
описание
Same as others here. Shows your email as return address (easy to do), but actually originated from a german (.de) email account.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 15:36:26 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United States
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.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 14:46:12 UTC
тип
blackmail scam
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
United States
описание
Sextortion email stating that they have a video of me using a porn website, demanding $1000 to a Bitcoin address or they will leak the video.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 06:55:48 UTC
тип
blackmail scam
Мошенник / обидчик
Abuser gives no name, e-mail is my own (spoofed)
страна
Greece
описание
This bozo managed to record me visiting porn sites without me having a camera! We MUST find him, and offer him a job in NASA, since he can use non-existant hardware!
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 14:14:02 UTC
тип
ransomware
Мошенник / обидчик
?? own mail address spoofed
страна
France
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.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 04:21:29 UTC
тип
blackmail scam
Мошенник / обидчик
Black Mail scam
страна
India
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 16:17:20 UTC
тип
blackmail scam
Мошенник / обидчик
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
страна
United States
описание
Probably a dumb af Nigerian scam artist emailing me saying he has videos of me watching porn yada yada and pay $1000 in bitcoin. Haha yeah good luck with that Loser. Here's the email:
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 07:30:37 UTC
тип
blackmail scam
Мошенник / обидчик
Fake account hijack
страна
Germany
описание
Claims to have recorded me wathcing porn from my webcam, and will publish this somehow if I don't pay $1000. I don't have a webcam... This is just a scam.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 05:00:11 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Claims account been hacked
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 19:45:59 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it."
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 14:46:19 UTC
тип
ransomware
Мошенник / обидчик
Spoofed
страна
United States
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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it."
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 12:37:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Italy
описание
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 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 06:29:49 UTC
тип
ransomware
Мошенник / обидчик
anonymous
страна
Estonia
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 15:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from mx13.di-vida.com ([192.185.222.13]:35637
страна
United Kingdom
описание
Yawn yawn yawn... I just hacked this old email alias you haven't used for 15 years, but I am a dumb fuck who thinks you'll fall for my scam!
source
bitcoinabuse
Адрес сайта