Cryptscam Abuse Explorer

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Адрес кошелька
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Номера отчетов
72
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 сентября 2019 Четверг. 11:53:44 UTC
тип
sextortion
Мошенник / обидчик
No name
страна
United Kingdom
описание
Bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which I don't have)
source
bitcoinabuse
Адрес сайта
Дата
18 сентября 2019 Среда. 14:30:04 UTC
тип
ransomware
Мошенник / обидчик
hacker and programmer
страна
Netherlands
описание
Hi, I'm a hacker and programmer, I got access to your account xxx. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
11 сентября 2019 Среда. 00:18:20 UTC
тип
ransomware
Мошенник / обидчик
fake email address
страна
United States
описание
claims to have access to email account
source
bitcoinabuse
Адрес сайта
Дата
10 сентября 2019 Вторник. 01:52:44 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United Kingdom
описание
Attempted blackmail scam: I'm a hacker and programmer, I got access to your account xxx Your device was infected with my private malware, because your browser wasn't updated / patched ... My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 703$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 16:33:25 UTC
тип
blackmail scam
Мошенник / обидчик
exploitH
страна
United States
описание
I was sent what appears to be a generic blackmail/sextortion email from this user address with the bitcoin address 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd and wanted $730 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 21:55:36 UTC
тип
blackmail scam
Мошенник / обидчик
ransonware from 83.223.249.94
страна
Mexico
описание
Your device was infected. Please take the action. Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware The only way to stop me, is to pay exactly 764$ in bitcoin (BTC). My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 09:13:07 UTC
тип
sextortion
Мошенник / обидчик
I am a hacker
страна
United Kingdom
описание
Sextortion hacked my email account
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 07:02:47 UTC
тип
sextortion
Мошенник / обидчик
113.65.209.31 ("hacker and programmer") :D :D :D :D
страна
Hungary
описание
*** PLEASE READ THIS *** There is no use reporting an email sender or originating email address as they are COMPLETELY ARBITRARY! Please instead copy in the IP address or hostname from the lowermost 'Received:' line. This "hacker and programmer" seems lame enough not to hide the whereabout of the zombie it sends the mails from. If we report and notify each and every one of these zombies, they might run out of them sometime. Please share the knowledge! Cheers.
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 02:56:28 UTC
тип
sextortion
Мошенник / обидчик
Spoofed
страна
United States
описание
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server...
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 17:00:59 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
United Kingdom
описание
Let’s see, how many bitcoins do you have ? I thought so - none. Ha ha Loser.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 16:06:15 UTC
тип
sextortion
Мошенник / обидчик
111.125.66.227
страна
United Kingdom
описание
Boring.... Hi, I'm a hacker and programmer, I got access to your account Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH".
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 16:02:03 UTC
тип
blackmail scam
Мошенник / обидчик
Email Webcam Scam
страна
United States
описание
Broken English email claiming to have private videos of me through my "hacked" webcam. I don't have have a webcam.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 15:55:16 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United States
описание
standard boilerplate sextortion email
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 15:21:30 UTC
тип
sextortion
Мошенник / обидчик
Didn't state.
страна
United States
описание
Came in an email to a user.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 15:12:19 UTC
тип
sextortion
Мошенник / обидчик
Drive-by exploitH
страна
Canada
описание
Hi, I'm a hacker and programmer, I got access to your account. Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploitH". I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 775$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 14:58:48 UTC
тип
ransomware
Мошенник / обидчик
"Drive-by exploitH"
страна
United States
описание
Received a threatening email trying to extort $739. I guess, seeing the other reports, he thinks no one will notice if he only changes the amount with each threat!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 14:02:06 UTC
тип
blackmail scam
Мошенник / обидчик
27.3.121.229 Spoofed
страна
United States
описание
Another reason for mass distribution of condoms worldwide.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:53:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail email from a spoofed address asking for $766 in bitcoin. I have this dream where people like this use their energy to make the world a better place instead of being sneaky assholes that try to prey on the weak minded.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:27:25 UTC
тип
sextortion
Мошенник / обидчик
my own spoofed e-mail
страна
Hungary
описание
blackmailer wants exactly 773$ in bitcoin (BTC), in exchange for compromising video slips done via allegedly infected webcam
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:05:23 UTC
тип
sextortion
Мошенник / обидчик
"hacker"
страна
United States
описание
claims to have personal info that is not on this computer
source
bitcoinabuse
Адрес сайта