Cryptscam Abuse Explorer

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Адрес кошелька
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Номера отчетов
137
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 февраля 2019 Вторник. 20:41:54 UTC
тип
blackmail scam
Мошенник / обидчик
$750(USD)
страна
Portugal
описание
Blackmail Scam
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 19:39:31 UTC
тип
blackmail scam
Мошенник / обидчик
exploit
страна
United Kingdom
описание
I hacked your device and then got access to all your accounts... Including ********. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email...………..Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 17:10:49 UTC
тип
blackmail scam
Мошенник / обидчик
1L47wHe
страна
Italy
описание
Stop sending me emails about videos you don't have stupid!
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2019 Воскресенье. 14:22:22 UTC
тип
ransomware
Мошенник / обидчик
hack my own address and send me email
страна
France
описание
Here the mail : "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.[...]"
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 16:41:24 UTC
тип
blackmail scam
Мошенник / обидчик
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
страна
Brazil
описание
If you want to prevent this, transfer the amount of $680 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 09:37:18 UTC
тип
blackmail scam
Мошенник / обидчик
https://www.cinemamarket.ir/
страна
United States
описание
The received from in the raw header shows cinemamarket.ir which points to https://www.cinemamarket.ir/
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 09:21:42 UTC
тип
blackmail scam
Мошенник / обидчик
202.21.32.137
страна
United States
описание
Same as other blackmail scam. Claims to have installed RDP trojan which isn't very wise because SMTP ports are blocked by the gateway and operating system. Threatens to send split video screen of some sexual nature to my contacts. I don't even have a camera connected. This is related to another bitcoin scam 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 20:20:47 UTC
тип
blackmail scam
Мошенник / обидчик
RDP (remote desktop) with a keylogger
страна
Brazil
описание
As many have may received, this email saying something on the lines of "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." is a spoof, but you may check for malwares, ransomwares or something of this kind on your system.
source
bitcoinabuse
Адрес сайта
Дата
15 февраля 2019 Пятница. 16:27:55 UTC
тип
blackmail scam
Мошенник / обидчик
Same of my mail address
страна
Italy
описание
Claiming he infected my notebook with a backdoor and recorded a video of me....
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 22:53:07 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Ireland
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. 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
09 февраля 2019 Суббота. 21:47:41 UTC
тип
blackmail scam
Мошенник / обидчик
name not given
страна
United States
описание
Usual BS sextortion letter, claiming to have hacked a webcam I don't have, demanding 671 USD in bitcoin to not send videos to a number of contacts I don't even have.
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 13:21:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
описание
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). BTC Address: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (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. This is a non-negotiable offer, so please do not waste my personal and other people’s time by replying to this email. Bye!
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 18:22:14 UTC
тип
blackmail scam
Мошенник / обидчик
spoof
страна
Bulgaria
описание
Some real 5th grade bs going on, too bad I can't screw with the scammer haha
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 07:39:26 UTC
тип
blackmail scam
Мошенник / обидчик
Hack email address
страна
Indonesia
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. bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 19:36:43 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail
страна
Bulgaria
описание
Blackmaililng
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 14:05:45 UTC
тип
other
Мошенник / обидчик
Spoof
страна
France
описание
As the other
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 01:46:47 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
Canada
описание
As others have reported here. The joke's on them - my webcam is taped over.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 10:50:20 UTC
тип
ransomware
Мошенник / обидчик
Mail ....
страна
Germany
описание
As written by others. Spyware on natebook, filmed me, wants ransom money, bla bla bla ...
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 07:29:14 UTC
тип
blackmail scam
Мошенник / обидчик
sextortion scam
страна
Bulgaria
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.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 04:22:35 UTC
тип
blackmail scam
Мошенник / обидчик
using my email
страна
Mexico
описание
"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."
source
bitcoinabuse
Адрес сайта