Cryptscam Abuse Explorer

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Адрес кошелька
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
Номера отчетов
70
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 сентября 2019 Среда. 10:14:17 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my own email.
страна
United Kingdom
описание
Asks for $1000 to not leak videos and photos. Be careful, they have a "Unique Pixel" in your screen so they know you have read it... Whatever that means. Didn't know pixels can turn into cameras.
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2019 Суббота. 15:27:41 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion Scammer
страна
Canada
описание
Sextortion email
source
bitcoinabuse
Адрес сайта
Дата
30 декабря 2018 Воскресенье. 12:41:49 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Netherlands
описание
This extortioner uses the wallet [ad25e3511e] / ad25e3511e7fe0b9with the bitcoins 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 18:48:48 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Canada
описание
Trying to extort me for money saying if i don't send him $1000 in bitcoin he will sell all my personal information and he hacked my email.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2018 Пятница. 15:27:59 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I backuped phone. All photo, video and contacts.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 19:53:46 UTC
тип
other
Мошенник / обидчик
Spoofed address
страна
Germany
описание
Claims to have hacked my mail account and wants 1000 US$ or else he will send footage of my webcam to my relatives and co-workers.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 17:27:33 UTC
тип
blackmail scam
Мошенник / обидчик
anon
страна
United States
описание
Most important parts of message received from own account: 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 of your contacts from your Phone, Messenger and email. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price My Bitcoin wallet Address: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 13:08:30 UTC
тип
other
Мошенник / обидчик
my own adress
страна
Spain
описание
You may not know meI'm a hacker who cracked your emai...since I sent you an email from YOUR hacked account.I setup a malware on the adult (porno) web-site and guess.......ave me accessibility to your screen and web cam.After that my software program obtained all of your contacts from your Phonel.You entered a passwords on the websites you visited and I intercepted it.Of course you can will change it,or already changed it..... a double-screen video...you were watching.1000 is a fair price for our little secret.You'll make the payment by Bitcoin wallet 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB.You have 48 hour in order to make the payment.I use the facebook pixel.Thanks to them.https://www.facebook.com/business/help/898185560232180?helpref=faq_contentIf I do not get the BitCoins I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.Having said that,if I receive the payment,I'll destroy the video immidiately........g to your 6 contacts
source
bitcoinabuse
Адрес сайта
Дата
21 ноября 2018 Среда. 11:47:57 UTC
тип
blackmail scam
Мошенник / обидчик
Own Email
страна
Germany
описание
Claims to have cracked my Email.
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 19:44:44 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker
страна
Germany
описание
Werde erpresst um 1000$
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 17:27:07 UTC
тип
blackmail scam
Мошенник / обидчик
NONAME
страна
Germany
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 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: 1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB (It is cAsE sensitive, so copy and paste it) [...]
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2018 Вторник. 14:18:14 UTC
тип
blackmail scam
Мошенник / обидчик
Hacked my own email apparently
страна
Australia
описание
I'm a hacker who cracked your email and devices a few months ago. I sent you an email from YOUR hacked account. 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 of your contacts from your Phone, Messenger and email. I backuped phone. All photo, video and contacts. 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. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 22:36:04 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Threatening and abusive spam demanding money.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 18:39:09 UTC
тип
ransomware
Мошенник / обидчик
Anon
страна
Spain
описание
Asking for money after allegedly having stolen all my personal information
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 16:56:18 UTC
тип
blackmail scam
Мошенник / обидчик
Mail-Spoofing
страна
Germany
описание
Pretending having hacked my email. Wants bitcoin to keep quiet. I will report it to the local police
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 16:07:00 UTC
тип
ransomware
Мошенник / обидчик
Security Alert!
страна
United States
описание
hacker asking for $1000.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 15:05:08 UTC
тип
ransomware
Мошенник / обидчик
1KhDTLk95fZQBd5tUXj4XBYWb9bBAji2DB
страна
United States
описание
Asshat gooks
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 12:00:29 UTC
тип
blackmail scam
Мошенник / обидчик
My own mail adress at web.de
страна
Netherlands
описание
E-Mail von meiner E-Mail-Adresse an meine E-Mail-Adresse gesendet. Ich werde wie viele andere hier auch um 1000$ erpresst. habe die Mail in "Spam" verschoben und an die Verbraucherzentrale weitergeleitet. Parallel mache ich eine Anzeige wegen Erpressung bei der Polizei.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 10:34:19 UTC
тип
ransomware
Мошенник / обидчик
Faked
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.
source
bitcoinabuse
Адрес сайта
Дата
19 ноября 2018 Понедельник. 06:50:22 UTC
тип
ransomware
Мошенник / обидчик
Unknown email address
страна
Canada
описание
Email ransomware
source
bitcoinabuse
Адрес сайта