Cryptscam Abuse Explorer

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Адрес кошелька
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
Номера отчетов
79
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 апреля 2019 Вторник. 08:04:41 UTC
тип
blackmail scam
Мошенник / обидчик
spoof
страна
Finland
описание
Sent me an e-mail from my old address claiming he has hacked my e-mail and about everything else and has a video of me satisfying myself and if I don't pay some money to his account he will send this video to my network.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 23:59:56 UTC
тип
blackmail scam
Мошенник / обидчик
nasty videos
страна
United States
описание
Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2019 Среда. 00:22:48 UTC
тип
blackmail scam
Мошенник / обидчик
email phishing as my own email
страна
Spain
описание
Extortion through email scam.
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2019 Вторник. 10:02:59 UTC
тип
blackmail scam
Мошенник / обидчик
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
страна
France
описание
Received:from ip-37-248-157-102.multi.internet.cyfrowypolsat.pl (ip-37-248-157-102.multi.internet.cyfrowypolsat.pl [37.248.157.102] (may be forged)) Subject:High danger. Your account was attacked.
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 15:22:53 UTC
тип
blackmail scam
Мошенник / обидчик
email phishing as my own email
страна
United States
описание
Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $772 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2019 Понедельник. 13:43:32 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
United States
описание
ecurity Alert. Your account was compromissed. Password must be changed.
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2019 Воскресенье. 18:16:34 UTC
тип
sextortion
Мошенник / обидчик
IP 37.42.19.144 - ISP provider: Etihad Etisalat Company (Saudi Arabia)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 22:17:06 UTC
тип
blackmail scam
Мошенник / обидчик
86.9.81.120
страна
Belgium
описание
Second mail received...
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 16:39:25 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my email
страна
United Kingdom
описание
blackmail scam "As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account "
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 01:42:52 UTC
тип
ransomware
Мошенник / обидчик
(EHLO dsl.49.146.27.165.pldt.net) (49.146.27.165)
страна
United States
описание
I hope we find this person and make an example of them for threatening me daily: " I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $724 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2019 Суббота. 00:58:47 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof
страна
Australia
описание
I have access to your account. I have inserted malware. I have access to your contacts. I'll send them pictures of you watching porn. Send bitcoins or else.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 23:41:01 UTC
тип
blackmail scam
Мошенник / обидчик
allcorp.com ([200.113.215.81]
страна
Germany
описание
Received: from allcorp.com ([200.113.215.81]) by mx-ha.gmx.net (mxgmx117 [212.227.17.5]) with ESMTP (Nemesis) id 1M4Iqf-1h9S7m1toH-000Orc for <[email protected]>; Fri, 29 Mar 2019 05:27:10 +0100 Message-ID: <002801d4e5c6$023f931c$9e7a72bc@fasgxc> From: <[email protected]> To: "xxx" <[email protected]> Date: 28 Mar 2019 19:12:01 -0500 same as descriped ... As you may have noticed, I sent you an email from your account. This means that I have full access to your account: and so on
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 20:41:48 UTC
тип
blackmail scam
Мошенник / обидчик
Waste of Skin
страна
Canada
описание
Please don't pay this waste of skin. It's mother should have aborted it.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 18:15:12 UTC
тип
blackmail scam
Мошенник / обидчик
Versuchte Erpressung
страна
Germany
описание
Will 735 Dollar für die Löschung eines Videos. Werde dies auch der Polizei melden.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 18:13:08 UTC
тип
ransomware
Мошенник / обидчик
Own email spoofed
страна
Canada
описание
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 18:00:35 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Return-Path: <[email protected]> Received: from compute3.internal (compute3.nyi.internal [10.202.2.43]) by sloti5d1t04 (Cyrus 3.1.5-976-g376b1f3-fmstable-20190314v3) with LMTPA; Thu, 28 Mar 2019 05:15:39 -0400 X-Cyrus-Session-Id: sloti5d1t04-1553764539-3619495-2-17188698318290767291 X-Sieve: CMU Sieve 3.0 X-Spam-known-sender: no Subject: {SPAM 13.7} Security Alert. Your account was compromissed. Password must be changed. X-Spam: high X-Spam-score: 13.7 X-Spam-hits: BITCOIN_EXTORT_01 4.999, BITCOIN_SPAM_07 3.386, DATE_IN_FUTURE_06_12 0.001, DCC_CHECK 1.1, ME_FROM_EQ_TO 0.01, ME_VADESPAM 5, ME_ZS_CLEAN -0.001, RCVD_IN_DNSWL_LOW -0.7, SPF_PASS -0.001, LANGUAGES en, BAYES_USED none, SA_VERSION 3.4.2 X-Spam-source: IP='68.232.142.20', Host='esa1.spamcop.iphmx.com', Country='US', FromHeader='net', MailFrom='net' X-Spam-charsets: plain='ibm852' X-Resolved-to: [email protected] X-Delivered-to: [email protected]
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 17:46:52 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Turkey
описание
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 17:35:54 UTC
тип
ransomware
Мошенник / обидчик
"haral.ygage" <[email protected]>
страна
Mexico
описание
But the fact is that you were infected with malware through an adult site that you visited. I also have access to all your contacts and all your correspondence from e-mail and messangers. Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. If you want to prevent this, transfer the amount of $746 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 17:07:16 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
United States
описание
This hacker is asking for $794 in bitcoin as ransom for the same generic email stating that he's going to release an alleged video of me to my contact list if the ransom is not paid. Same generic email of stupidity.
source
bitcoinabuse
Адрес сайта
Дата
29 марта 2019 Пятница. 16:30:24 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190329 - 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam and paid her bitcoin. we MUST put a stop to this!! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Адрес сайта