Cryptscam Abuse Explorer

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Адрес кошелька
1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc
Номера отчетов
44
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 сентября 2019 Среда. 09:21:53 UTC
тип
ransomware
Мошенник / обидчик
From my email
страна
United Kingdom
описание
Hacked device/ Malware
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 09:42:08 UTC
тип
ransomware
Мошенник / обидчик
???
страна
Italy
описание
Io rappresento un gruppo internazionale famoso di hacker. Nel periodo dal 29.06.2019 al 26.08.2019, su uno dei siti per adulti che hai visitato, hai preso un virus che avevamo creato noi. In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. Siamo al corrente di tutti i tuoi "piccoli e grossi segreti", sì sì... Sembra che tu abbia tutta una vita segreta. Abbiamo visto e registrato come ti sei divertito visitando siti per adulti... Dio mio, che gusti, che passioni tu hai... Ma la cosa ancora più interessante è che periodicamente ti abbiamo registrato con la web cam del tuo dispositivo, sincronizzando la registrazione con quello che stavi guardando! Non credo che tu voglia che tutti i tuoi segreti vedano i tuoi amici, la tua famiglia e soprattutto la tua persona più vicina. [...]
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 10:41:06 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Germany
описание
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
02 сентября 2019 Понедельник. 08:17:52 UTC
тип
ransomware
Мошенник / обидчик
Used my own email adress as sender via Spoofing
страна
Austria
описание
Used Email Spoofing to make it appear as if they hacked your own email account and sent the email from your own account. Email Header: Be sure to read this message! Your personal data is threatened! Requests Ransome payment of 600USD in Bitcoin or will distribute hacked material/webcam recordings to contacts.
source
bitcoinabuse
Адрес сайта
Дата
01 сентября 2019 Воскресенье. 09:44:39 UTC
тип
ransomware
Мошенник / обидчик
ransomware/keylogger
страна
France
описание
email scam keylogger
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 04:11:29 UTC
тип
blackmail scam
Мошенник / обидчик
Unnamed.
страна
United States
описание
The start of the email I got runs as follows: ----- Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. ----- I don't have a web camera of any type, so...
source
bitcoinabuse
Адрес сайта
Дата
29 августа 2019 Четверг. 02:42:44 UTC
тип
blackmail scam
Мошенник / обидчик
twitch account
страна
Germany
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2019 Вторник. 11:18:54 UTC
тип
sextortion
Мошенник / обидчик
unknown / spoofed mail
страна
Netherlands
описание
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 17:25:25 UTC
тип
sextortion
Мошенник / обидчик
Adressed spoofed to mine
страна
Germany
описание
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2019 Воскресенье. 17:15:22 UTC
тип
blackmail scam
Мошенник / обидчик
시발 좇같노
страна
South Korea
описание
Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 19:36:58 UTC
тип
blackmail scam
Мошенник / обидчик
unk
страна
United States
описание
Supposedly has video of me enjoying pornography and wants 600 USD in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 20:30:54 UTC
тип
blackmail scam
Мошенник / обидчик
Address spoofed to mine
страна
Russia
описание
Asks for paying $600
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 10:52:03 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email address
страна
United States
описание
Says they will send out an email to all my contacts incriminating information of me unless I make a bitcoin deposit into their account
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2019 Среда. 12:51:51 UTC
тип
sextortion
Мошенник / обидчик
glx.ir (UnknownHost [202.21.32.137]) by mail.glx.ir
страна
Germany
описание
Scamm email. Scammer claims to have hacked my pc via a Trojan wich allegedly opened a RDP session and had a keylogger. That's how he allegedly got video proof of me watching questionable porn and of my webcam touching myself. Scammer wants 600$ in bitcoin or else he will allegedly release said footage to all my 19 contacts in 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2019 Среда. 07:22:45 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Nepal
описание
everything as in other reports regarding this bitcoin ID
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2019 Среда. 05:42:21 UTC
тип
blackmail scam
Мошенник / обидчик
scammer
страна
Bulgaria
описание
scammer, who says he recorded a video from my web cam (i don't have a web cam btw)
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2019 Вторник. 12:47:02 UTC
тип
sextortion
Мошенник / обидчик
Stranger
страна
Austria
описание
Rookie Scammer claims to have a sensitive video of you, and tries to blackmail you.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 16:12:45 UTC
тип
blackmail scam
Мошенник / обидчик
Stranger
страна
Germany
описание
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... bu= t strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $600 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bi= tcoins" on Google). BTC Address: 1KPbK4qzxP1Vy8QeAPN7ugidFvHURrHwtc (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 15:32:22 UTC
тип
sextortion
Мошенник / обидчик
Stranger
страна
Mexico
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 15:15:05 UTC
тип
ransomware
Мошенник / обидчик
stranger
страна
Russia
описание
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
source
bitcoinabuse
Адрес сайта