Cryptscam Abuse Explorer

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Адрес кошелька
1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 апреля 2022 Пятница. 12:45:49 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Fx_murphy
страна
Netherlands
описание
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2022 Пятница. 08:20:34 UTC
тип
blackmail scam
Мошенник / обидчик
abuse mail
страна
Belgium
описание
truffa via mail con richiesta riscatto da pagare a questo indirizzo btc
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 08:31:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] [email protected] anonymous hacker
страна
Italy
описание
Posso vedere tutto sullo schermo e accendere la fotocamera e il microfono. Ho accesso a tutti i tuoi contatti. Ho fatto un video che mostra come soddisfarti nella metà sinistra dello schermo e nella metà destra vedi il video che hai guardato. Posso inviare questo video a tutti i tuoi contatti di posta elettronica e social network. Per evitare ciò, trasferisci l'importo di 800 EURO al mio indirizzo bitcoin. Indirizzo Bitcoin: 1Ya1VXAey7DDCZ9edZq2vFTt8tTuW6ToL Appena ricevuto il pagamento, rimuoverò il video e non mi sentirai più. Ti do 24 ore per pagare. Se scopro di aver inviato un rapporto o di aver condiviso questo messaggio con qualcun altro, il video verrà immediatamente distribuito.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 06:35:07 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Email stating he wants $800 USD to not release video
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 15:24:18 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker
страна
United States
описание
can't share the whole email due to limited characters: Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin").
source
bitcoinabuse
Адрес сайта
Дата
23 января 2019 Среда. 06:03:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
claims to have access to camera/microphone and videos as well as contacts. Wants 800 USD to this bitcoin address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y I’m 24 hours or will send a video to all contacts. Sounds like we’re all receiving the same message.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 22:06:39 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Same as everyone, a sad attempt at blackmail with an email saying they had hacked my computer and would send sexually explicit video to all my contacts if I don’t pay up. He’s barking up the wrong tree.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 21:20:18 UTC
тип
ransomware
Мошенник / обидчик
Amateur attempt
страна
United Kingdom
описание
Probably some small schoolboy in his bedroom, doesn't have anything on you...no password, nothing. Just copy and pasted standard text taken from other wannabe scammers. Email came from this address 143.176.211.115 - Holland it seems...but they probably used a VPN. Here's the email header with our email address taken out: Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128); Tue, 22 Jan 2019 11:32:25 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.58.50.90 as permitted sender) client-ip=62.58.50.90; Received: from smtp3.versatel.nl (smtp3.versatel.nl. [62.58.50.90]) by mx.google.com with ESMTPS id 65si4775946edk.21.2019.01.22.11.32.24 for <snip> (version=TLS1 cipher=AES128-SHA bits=128/128);
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 16:00:10 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker
страна
United States
описание
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. With a click of a button, I can send this video to all your email and social networking contacts.To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y As soon as the payment is received, I will remove the video and you will never hear me again. I give you 24 hours to pay. Do not worry, I have a notification that reads this letter, and the timer works when you read this letter. Submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. I make no mistakes. If I find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. Sincerely!
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 14:58:49 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 14:35:53 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker [[email protected]]
страна
Austria
описание
Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung, die diesen Brief liest, und der Timer funktioniert, wenn Sie diesen Brief lesen. Das Senden von Beschwerden an einem anderen Ort ist nicht sinnvoll, da diese E-Mail nicht als meine Bitcoin-Adresse ermittelt werden kann. Ich mache keine Fehler.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 14:30:27 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hacker <[email protected]
страна
United States
описание
Subject: You have been hacked. I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 08:37:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
описание
Email: Hello, You have been hacked and all your photos and files uploaded. You have an application on your device. That means I can see everything on screen, but you're not aware of that. And also access to all your contacts. With one click I can send all this to your e-mail contacts and social networks.
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 21:48:56 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Canada
описание
Received: from ip85-208-173-82.adsl2.static.versatel.nl (HELO [192.168.43.57]) ([82.173.208.85]) (envelope-sender <[email protected]>) by smtp1.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 21 Jan 2019 20:08:06 -0000 --- Return-Path: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 19:23:11 UTC
тип
blackmail scam
Мошенник / обидчик
hacker48
страна
United States
описание
I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 800 USD to my bitcoin address 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 08:30:06 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous Hacker <[email protected]>
страна
Switzerland
описание
want me to pay 700 EURO, blackmailed me to delete all my files etc
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 19:50:45 UTC
тип
blackmail scam
Мошенник / обидчик
unknow
страна
Italy
описание
try to steal me money
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 09:18:09 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Austria
описание
nötigung, hat comouter gehackt und will € 850
source
bitcoinabuse
Адрес сайта
Дата
19 января 2019 Суббота. 08:52:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Austria
описание
"Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann." [..]
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 10:03:03 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Austria
описание
Hallo, Sie wurden gehackt und alle Ihre Fotos und Dateien hochgeladen. Wenn Sie damit nicht vertraut sind, werde ich es erklären. Sie haben eine Anwendung auf Ihr Gerät heruntergeladen, mit der ich auf alle Ihre darauf gespeicherten Dateien zugreifen kann. Das heißt, ich kann alles auf dem Bildschirm sehen und Kamera und Mikrofon bedienen, aber das ist Ihnen nicht bewusst. Und auch Zugriff auf alle Ihre Kontakte. Mit einem Klick kann ich das alles an alle Ihre E-Mail-Kontakte und sozialen Netzwerke senden. Ich weiß, dass dies deine Zukunft zerstören wird. Um dies zu verhindern, überweisen Sie den Betrag von 650EUR an meine Bitcoin-Adresse (wenn Sie nicht wissen, wie "Google Bitcoin kaufen" ist). Bitcoin-Adresse: 1Lg61xNCT3YJQkzJsftrjhxQPsaZtzRx2y Sobald die Zahlung eingegangen ist, werde ich Ihre heruntergeladenen Dateien entfernen und Sie werden mich nicht mehr hören. Ich gebe Ihnen 24 Stunden zu zahlen. Keine Sorge, ich habe eine Benachrichtigung,die diesen Brief liest...
source
bitcoinabuse
Адрес сайта