Cryptscam Abuse Explorer

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Адрес кошелька
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 марта 2019 Воскресенье. 11:00:36 UTC
тип
blackmail scam
Мошенник / обидчик
domagoj.zubovic
страна
United States
описание
Same as previous reports - blackmail scam. Keeps sending me emails. I've reported it to the FBI.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 15:45:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail and extortion email. Total idiot should learn the correct gramma and spelling.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2019 Вторник. 14:03:10 UTC
тип
blackmail scam
Мошенник / обидчик
can not remember
страна
United States
описание
Blackmail for porn video (big tip off - I don't watch porn) if I don't send $1k to his/her bitcoin address I will get into BIG trouble. Suggestion for scam artists: Use Grammarly. So annoying!
source
bitcoinabuse
Адрес сайта
Дата
16 февраля 2019 Суббота. 15:27:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have video of me visiting porn websites and gives ransom instructions. See below: What exactly do you have to do? So, I believe, 1000 USD is a fair amount of money for this little secret. You will make the deposit by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe (It is cAsE sensitive, so just copy and paste it). Warning: You have 2 days to send the payment. (I have an unique pixel to this message, and right now I know that you've read through this email). To trackthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) In the event I fail to get bitcoins, I shall certainly give your recording to all your contacts, along with relatives, colleagues, and so forth?
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2019 Среда. 22:24:20 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same as the others on this report. Wants a $1,000 or he will release a video that probably doesn't exist.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2019 Воскресенье. 19:36:01 UTC
тип
blackmail scam
Мошенник / обидчик
kolia
страна
Lithuania
описание
I backuped device. All files and contacts. 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: 1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 17:53:21 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
this idiot is asking for $1000 in bitcoin ransom otherwise he's going to release an alleged video of me to all of my contacts.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 10:23:25 UTC
тип
blackmail scam
Мошенник / обидчик
197.254.7.86-AccessKenya Group
страна
Czech Republic
описание
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 08:57:49 UTC
тип
ransomware
Мошенник / обидчик
Bullshit Hacker
страна
Portugal
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? I backuped device. All files and contacts.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 08:18:49 UTC
тип
blackmail scam
Мошенник / обидчик
Domagoj Zubovic
страна
Germany
описание
Alleges to have hacked email account and computer. extorts Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 02:49:07 UTC
тип
blackmail scam
Мошенник / обидчик
1NXuSpfka4XsnY7N9PqF5cpp45NEJD135S
страна
United States
описание
Claims to have gotten into email and has webcam videos of me visiting porn sites - the problem for him is that I only use the email from my phone and I definitely do visit porn sites. Moron.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 18:02:32 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Supposed hacker trying to get BTC for webcam video
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:54:21 UTC
тип
ransomware
Мошенник / обидчик
Scammer
страна
Canada
описание
Bullshit fake email
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 17:03:46 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
"Hacker" trying to blackmail bitcoin payment. Tried to spoof email address, but found the original in the sent from info. 100% a scam.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 11:58:05 UTC
тип
blackmail scam
Мошенник / обидчик
No name
страна
Argentina
описание
Idiot scammer asking for money. Do NOT pay, its just a lie.
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 08:58:40 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Italy
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
31 января 2019 Четверг. 06:32:42 UTC
тип
ransomware
Мошенник / обидчик
This account has been hacked! Change your password right now!
страна
Singapore
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. .... 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).
source
bitcoinabuse
Адрес сайта
Дата
30 января 2019 Среда. 18:44:51 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 [dumbass] who cracked your email [ NOT ] and devices [ Definitely NOT] 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.
source
bitcoinabuse
Адрес сайта