Cryptscam Abuse Explorer

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Адрес кошелька
1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
Номера отчетов
17
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 марта 2019 Вторник. 19:37:01 UTC
тип
blackmail scam
Мошенник / обидчик
√122
страна
Russia
описание
Спамер, любит сериал чёрное зеркало
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2019 Понедельник. 09:13:37 UTC
тип
blackmail scam
Мошенник / обидчик
Fabrizio Maganuco [[email protected]]
страна
Egypt
описание
He sends a lame scam mail to get $1000. This is him: Facebook: https://www.facebook.com/fabrizio.maganuco.77 LinkedIn: https://www.linkedin.com/in/fabrizio-maganuco-8a1073158/
source
bitcoinabuse
Адрес сайта
Дата
14 февраля 2019 Четверг. 16:54:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi, this account was recently infected! Change your pswd this time! You probably do not heard about me and you obviously are probably wanting to know for what reason you are receiving this letter, right? I'm ahacker who burstyour email boxand devices and gadgetsa few months ago. Do not try out to get in touch with me or alternatively look for me, it's impossible, since I directed you this message from YOUR hacked account. So, in my view, 1000 USD is a reasonable price for this little secret. You'll do the payment by bitcoins My bitcoin wallet address: 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours to send the payment. If I fail to get bitcoins, I'll immediately send your video to all your contacts, along with relatives, co-workers, etcetera?
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 09:39:11 UTC
тип
blackmail scam
Мошенник / обидчик
cp163176.hpdns.net and [email protected]
страна
United Kingdom
описание
Received: from cp163176.hpdns.net by cp163176.hpdns.net with LMTP id YEnJHsUBVFzHcgAATw+vlw Fri, 01 Feb 2019 08:22:29 +0000 Return-path: <[email protected]> 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. ..snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 13:26:31 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown —apparent email spoof
страна
United States
описание
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 information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 19:27:54 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United States
описание
Sent email saying I must pay now or they will release my information.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 17:27:52 UTC
тип
ransomware
Мошенник / обидчик
Unknown - spoofed
страна
United States
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 information.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 17:25:57 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
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 information. 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?
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 16:21:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
France
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.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 13:58:23 UTC
тип
blackmail scam
Мошенник / обидчик
Coward will not give his name only Bitcoin address
страна
United States
описание
Trying to scam people with email.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 11:10:09 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address (my own)
страна
Spain
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 information.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 09:20:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] Received: ns330149.ip-94-23-250.eu ([94.23.250.130]:43583)
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. ... snip 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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). ... snip
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 05:45:41 UTC
тип
ransomware
Мошенник / обидчик
Email came from my own email address
страна
United States
описание
Hacker claimed to have setup a malware on adult vids site and used browser as a RDP (Remote Control). Then claimed to have accessibility to my screen and web cam all files and contacts and threatened to send video of me watching porn unless paid $1000 in BTC in 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 21:59:43 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
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 information. 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: 1MBmZsY5NdBc4swF6rJ8jyLatigooBUUKs (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
31 января 2019 Четверг. 18:30:54 UTC
тип
ransomware
Мошенник / обидчик
wannacry
страна
United States
описание
Ransom request/attack asking for Bitcoin ransom- second time with this Bitcoin Address- Would be humorous if it wasn't so insulting.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:50:39 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 16:46:36 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта