Cryptscam Abuse Explorer

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Адрес кошелька
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Номера отчетов
137
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
13 июня 2019 Четверг. 17:10:53 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
A threat to distribute alleged webcam video images, secretly recorded, while victim is supposed to have been visiting pornographic websites. Demand of $671 to be paid in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
30 апреля 2019 Вторник. 22:50:15 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
Poland
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. 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. Well, I think $671 (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).
source
bitcoinabuse
Адрес сайта
Дата
04 апреля 2019 Четверг. 19:56:52 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Chile
описание
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 16:11:03 UTC
тип
blackmail scam
Мошенник / обидчик
Scam Type
страна
Brazil
описание
Sent an email from my email to blackmail me.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 12:07:12 UTC
тип
ransomware
Мошенник / обидчик
Used my own email address
страна
United Kingdom
описание
17/11/2018 – on this day I hacked your OS and got full access to your account. So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. etc
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 23:03:31 UTC
тип
blackmail scam
Мошенник / обидчик
using my own hotmail
страна
Chile
описание
threating me and other people
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 17:00:47 UTC
тип
blackmail scam
Мошенник / обидчик
185.12.102.22
страна
Taiwan
описание
hotmail.com date: 2019/03/26 AM 02:49 IP: 185.12.102.22 Iran Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 06:52:14 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Poland
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 23:58:58 UTC
тип
blackmail scam
Мошенник / обидчик
note to myself
страна
United States
описание
same as others
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 08:39:49 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
Argentina
описание
the same as the other guys
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 14:19:27 UTC
тип
blackmail scam
Мошенник / обидчик
Scam type
страна
Brazil
описание
From BR, took a motive in my own adress, requesting btc payment to not blablabla the same of the other complaiments above.
source
bitcoinabuse
Адрес сайта
Дата
28 марта 2019 Четверг. 19:45:50 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United States
описание
Sent an email from my email to blackmail me
source
bitcoinabuse
Адрес сайта
Дата
27 марта 2019 Среда. 05:02:15 UTC
тип
blackmail scam
Мошенник / обидчик
Hacker usrd my email to send to myself
страна
Singapore
описание
It says that my account was hacked on 17/11/2018. And will upload my picture and screenshot of myself if I don’t pay him $735 by BITCOIN. He will lock my device. Exactly the same as others who reported as well. Please beware.
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2019 Вторник. 17:44:22 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed users emial
страна
United States
описание
Blackmail scam. Says they have "exposing" information on you.
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 23:48:18 UTC
тип
ransomware
Мошенник / обидчик
no name
страна
Mexico
описание
The same blackmail in 2 accounts
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 16:09:45 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Spain
описание
Same blackmail as other people states
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 02:06:30 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Panama
описание
same things as these persons are reporting. Blackmail.
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2019 Суббота. 16:21:58 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Portugal
описание
Exactly the same thing the others are saying
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2019 Пятница. 20:47:02 UTC
тип
ransomware
Мошенник / обидчик
Dont know the name as there using my email
страна
United Kingdom
описание
The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2019 Пятница. 16:18:12 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email address
страна
United Kingdom
описание
Same BS as others. Fxck this Pervert
source
bitcoinabuse
Адрес сайта