Cryptscam Abuse Explorer

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Адрес кошелька
1MQAajQymh14msdWQcoe68fQL8nweCLzXp
Номера отчетов
16
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 мая 2019 Понедельник. 09:55:29 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Czech Republic
описание
Sent email to my long dead project email address, simple picture with text saying they had key logger on my computer and some video of me wankin' it to some porn. Don't have webcam and I'm not using classic browsers, so.. gl scammer :)
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 15:18:01 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
United Kingdom
описание
jpg of an email claiming to have hacked the account and wanting 1000 bucks. Horseshit.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 02:36:42 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
I received an email from [email protected] and I found this IP address : - 85.13.139.98:37036 - 177.44.217.75 This is scam
source
bitcoinabuse
Адрес сайта
Дата
28 марта 2019 Четверг. 20:14:32 UTC
тип
ransomware
Мошенник / обидчик
Some dumb pimply-faced teen
страна
United States
описание
This one is so stupid they demand I "cut and paste" the bitcoin address, but they sent it as a graphic. They don't get much dumber than this! LOL
source
bitcoinabuse
Адрес сайта
Дата
27 марта 2019 Среда. 12:56:38 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United Kingdom
описание
Another dick head and retard with an IQ of about 10. Demanding $1000 dollars after hacking my email address and turning on camera whilst I was supposed to be on a porn site so that the recording would be sent to all my contacts. What a load of bullshit. Don't pay and just report.
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2019 Вторник. 18:28:52 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United Kingdom
описание
you account is hacked... send me bitcoin or i'll post a video of you watching porn... ...same old rubbish
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2019 Вторник. 12:33:26 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Stated that an email account used only for receiving and forwarding messages, and is rarely accessed from a computer, had been hacked and a keylogger installed. The abuser demanded 1,000 bitcoin to void sending pornographic videos to the email contact list, of which there is only 4.
source
bitcoinabuse
Адрес сайта
Дата
26 марта 2019 Вторник. 00:33:34 UTC
тип
blackmail scam
Мошенник / обидчик
none
страна
Canada
описание
email blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
25 марта 2019 Понедельник. 04:18:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Colombia
описание
Hola! Después de recibir la cantidad de dinero especificada, todos sus datos se eliminarán automáticamente.Mi virus también se autodestruirá.Mi troyano tiene una alerta automática. Después de abrir esta carta, lo descubriré.Tienes 2 días (48 horas) para realizar un pago. Si esto no sucede, todos tus contactos recibirán disparos locos con tu vida sucia. Tu dispositivo estará bloqueado (también después de 48 horas) Adiós.
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 22:02:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Spain
описание
Dicen que es un Hacker y te ha infectado el ordeandor, que tiene toda tu información y te pide 1000€
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 19:03:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Germany
описание
- blackmail attempt - abuser's email address found in header information (x-sender-info) - asking for 1000 USD or certain compromising images of me, taken from my webcam, would be sent to all my contacts
source
bitcoinabuse
Адрес сайта
Дата
24 марта 2019 Воскресенье. 11:35:45 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Denmark
описание
Sent to me from my own mail address. But ‘properties’ says: Authenticated sender: [email protected] ”Your account is now infected! I am a hacker who opened your email and devices a few months ago. I installed malware soft to the adult vids (porno) website and suppose that you have visited this website to enjoy it. A keylogger that gave me ability to access your desktop and web camera. I have managed to create dual-screen movie. The 1st section demonstrates the film that you were watching (you have a very good taste, ha-ha...), the 2nd screen displays the tape from your web camera. What exactly do you have to do? Well, in my opinion, 1000 USD is basically a good price for this small riddle. You will make the payment by bitcoins. My bitcoin wallet address:1MQAajQymh14msdWQcoe68fQL8nweCLzXp You have 48 hours to perform the payment. If I do not get bitcoins, I shall undoubtedly direct your video to each of your contacts.”
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2019 Суббота. 10:41:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Update. Claims to have hacked my email and all my devices.
source
bitcoinabuse
Адрес сайта
Дата
22 марта 2019 Пятница. 10:43:55 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Germany
описание
Pretend to have hacked my email account and my devices. Askˋs for € 1000,- otherwise he will send an email with a video, me watching porn, to all my Contacts.
source
bitcoinabuse
Адрес сайта
Дата
20 марта 2019 Среда. 12:27:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Denmark
описание
A blackmail which looks like it was sent from my own mail address. But if I look at the properties of the blackmail, this mail address shows up: [email protected] The blackmail is written in very bad english. The blackmail contains the text "Your account is now infected", "I installed malware software to the adult vids (porn) website and suppose you watched this website to have a good time. (think you understand what I really mean) If I don't transfer 1000 USD, the sender will transfer the recordings to each of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
19 марта 2019 Вторник. 22:06:01 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (spoofed?)
страна
United States
описание
I got a dual-screen videofile. The 1 part displays the video you were observing (you've a very good preferences, wow...), and the 2nd part demonstrates the recording from your camera. What do you have to do ? Good, in my view, 1000 USD is a inexpensive amount of money for our small secret. You will make your payment by bitcoins (in case you don't know this, go searching "how to purchase bitcoin" in Google). My bitcoin wallet address: 1MQAajQymh14msdWQcoe68fQL8nweCLzXp
source
bitcoinabuse
Адрес сайта