Cryptscam Abuse Explorer

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Адрес кошелька
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Номера отчетов
137
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 марта 2019 Понедельник. 19:47:07 UTC
тип
ransomware
Мошенник / обидчик
Unknown, an Email that proclaims to know my password and is attempting to blackmail
страна
Mexico
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 **** 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 made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. 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 For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 16:58:00 UTC
тип
blackmail scam
Мошенник / обидчик
An Email that proclaims to know my password and is attempting to blackmail
страна
Switzerland
описание
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). And I got an idea…. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! 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
18 марта 2019 Понедельник. 16:48:43 UTC
тип
blackmail scam
Мошенник / обидчик
An Email that proclaims to know my password and is attempting to blackmail
страна
Switzerland
описание
An Email that proclaims to know my password and is attempting to blackmail
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 16:27:30 UTC
тип
sextortion
Мошенник / обидчик
e-mail (blackmail scam)
страна
Russia
описание
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 ********* (at) rambler.ru 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. Your fantasy is shifted far away from the normal course! ***
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 15:35:13 UTC
тип
blackmail scam
Мошенник / обидчик
Be sure to read this message! Your personal data is threatened!
страна
Argentina
описание
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 [email protected] So, you can change the password, yes… But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS ---------- Pfft, really... you think im aware of what?.... piece of dumbass....
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 15:32:15 UTC
тип
sextortion
Мошенник / обидчик
I have very bad news for you
страна
Brazil
описание
Tenta enganar pra ganhar dinheiro via bitcoin
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 14:23:45 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Emailed me threatening me. This guy is the biggest retard alive considering I have never even visited such sites. I want him arrested for threatening people
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 13:27:43 UTC
тип
blackmail scam
Мошенник / обидчик
No Name given
страна
United Kingdom
описание
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 You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 12:19:13 UTC
тип
sextortion
Мошенник / обидчик
"Be sure to read this message! Your personal data is threatened!"
страна
Brazil
описание
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 [...] 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). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] 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. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 09:26:31 UTC
тип
blackmail scam
Мошенник / обидчик
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
страна
United Kingdom
описание
Same as others
source
bitcoinabuse
Адрес сайта
Дата
18 марта 2019 Понедельник. 05:50:33 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail using email spoof.
страна
Australia
описание
blackmail using email spoof.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 22:48:07 UTC
тип
blackmail scam
Мошенник / обидчик
scammer
страна
Turkey
описание
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
17 марта 2019 Воскресенье. 22:40:51 UTC
тип
ransomware
Мошенник / обидчик
This fucking shit is a fucking splicit for my hotmail account.
страна
Colombia
описание
This men is a fucking retard, i need respect for my privacity.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 22:30:41 UTC
тип
blackmail scam
Мошенник / обидчик
scammer
страна
Romania
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. 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. etc.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 20:28:02 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Belarus
описание
pay me $645(USD) etc. etc. At that moment I spent much more time than I should have.=20 I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are do= ing inappropriate things) blah-blah-blah
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 19:14:21 UTC
тип
sextortion
Мошенник / обидчик
Be sure to read this message! Your personal data is threatened
страна
United Kingdom
описание
An Email that proclaims to know my password and is attempting to blackmail
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 16:10:24 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
United Kingdom
описание
Claimed device was hacked last year and all contacts and photos copied. Adult sites info copied and they will release a video to all my contacts if they do not get paid.
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 15:11:44 UTC
тип
sextortion
Мошенник / обидчик
UNknown
страна
United Kingdom
описание
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 You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy
source
bitcoinabuse
Адрес сайта
Дата
17 марта 2019 Воскресенье. 12:30:09 UTC
тип
ransomware
Мошенник / обидчик
spoof email
страна
United Kingdom
описание
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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Адрес сайта
Дата
15 марта 2019 Пятница. 02:32:20 UTC
тип
blackmail scam
Мошенник / обидчик
Tracker
страна
United States
описание
Trojan virus, stupid guys from Iran
source
bitcoinabuse
Адрес сайта