Cryptscam Abuse Explorer

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Адрес кошелька
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Номера отчетов
42
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 сентября 2019 Суббота. 17:31:41 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Sweden
описание
Spams me with emails everyday. Claims to know my password and blackmails me. Says if I don't pay he'll release videos of me on the internet.
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2019 Вторник. 18:55:31 UTC
тип
sextortion
Мошенник / обидчик
Saveyiurself
страна
United Kingdom
описание
This actor is demanding money by blackmail and a total scam, even if you pay he dosent know who paid. Bitcoin needs to shut this address down
source
bitcoinabuse
Адрес сайта
Дата
27 августа 2019 Вторник. 00:02:07 UTC
тип
ransomware
Мошенник / обидчик
"Save Yourself" <[email protected]>
страна
Brazil
описание
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 22:10:47 UTC
тип
ransomware
Мошенник / обидчик
Drive-by exploit
страна
United Kingdom
описание
Bombing me with emails asking for Money
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 17:12:39 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Hey, I know your password is: xxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) Mail-Client-ID: 0715164350
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 16:29:52 UTC
тип
ransomware
Мошенник / обидчик
Save Yourself
страна
United Kingdom
описание
Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Mail-Client-ID: 2838959530
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 13:54:45 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 10:57:55 UTC
тип
ransomware
Мошенник / обидчик
SaveYourself
страна
United Kingdom
описание
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can send the bitcoin directly to my address My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 09:56:44 UTC
тип
sextortion
Мошенник / обидчик
SaveYourself##@####.com
страна
United Kingdom
описание
The numbers in the email addresses are always different. It’s some loser claiming to have put a RAT on my PC and that they’ve recorded me through my webcam jacking off. They always want $800 to that bitcoin address. In my experience it’s an obvious scam because they use a throwaway password I got from a generator and I don’t own a webcam. They really should try harder next time.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 05:07:10 UTC
тип
ransomware
Мошенник / обидчик
RAT Remote Administration Tool
страна
Australia
описание
Hey, I know your password is: ******** Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 03:29:54 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Paraguay
описание
The mails received says they have my password and video recorder that will publish if don't send 800 $ in bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 01:45:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Receiving several emails each day with same content as described by others. All ended in my junk folder. The spam keeps coming in non stop. What a piece of trash shit.
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2019 Понедельник. 00:29:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Same exact email as all the others. Blackmailing me to send $800 in bitcoins. I'm picturing a 19 year old living in his mom's basement doing this. definitely illegal but also creepy. hope they catch him soon!!
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2019 Воскресенье. 16:42:24 UTC
тип
ransomware
Мошенник / обидчик
Save Yourself <[email protected]>
страна
United Kingdom
описание
Says he has my password and also video of myself SELF SATISFYING. Blackmail requesting $800 to his bitcoin address 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1. I hope he publishes the video he says he has of me SELF SATISFYING as I'd like to see myself dunking biscuits into my cup of tea!
source
bitcoinabuse
Адрес сайта
Дата
25 августа 2019 Воскресенье. 13:10:00 UTC
тип
blackmail scam
Мошенник / обидчик
Remote Administration Tool
страна
Colombia
описание
It sends many emails asking for money with this content: Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), ... My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 20:59:46 UTC
тип
ransomware
Мошенник / обидчик
"Save Yourself"
страна
Canada
описание
Sends emails saying he has footage of you and will release it unless 800 dollars in bitcoin is transferred to him. Shut this kid down please.
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 18:27:02 UTC
тип
blackmail scam
Мошенник / обидчик
Email blackmail scam
страна
Canada
описание
Email blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 20:00:17 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Ransomware
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 18:12:37 UTC
тип
blackmail scam
Мошенник / обидчик
Saveyourself
страна
United Kingdom
описание
Sent 7 emails all demanding money. But the password he has is a decade out of date.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 18:00:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Gained access to all social media accounts linked to the email address, then emailed 7 times in 2 days saying they knew my password etc (sent email with correct password) and would leak video of me if I didn't send 800$ in bitcoin
source
bitcoinabuse
Адрес сайта