Cryptscam Abuse Explorer

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Адрес кошелька
1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 марта 2019 Воскресенье. 00:07:18 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190323 - 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 - just like the last 200 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
Дата
06 марта 2019 Среда. 15:11:19 UTC
тип
ransomware
Мошенник / обидчик
My Email
страна
United States
описание
same email as all the others
source
bitcoinabuse
Адрес сайта
Дата
21 февраля 2019 Четверг. 22:08:56 UTC
тип
blackmail scam
Мошенник / обидчик
SCAM: I’m a hacker who cracked your email and devices a few months ago.
страна
United States
описание
<snip> 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). <snip>
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 22:40:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Sextortion Scam. 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
04 февраля 2019 Понедельник. 10:31:19 UTC
тип
ransomware
Мошенник / обидчик
It is not stated
страна
Sweden
описание
Ramsom request according to the mail below: 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). What did I do?Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address:1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 Important:You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).To track the reading of a message and the actions in it, I use the facebook pixel.Thanks to them.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 09:15:24 UTC
тип
blackmail scam
Мошенник / обидчик
Scumbag
страна
United Kingdom
описание
Hacked my email / devices scam
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 09:11:18 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
France
описание
Ransomware for 1000$.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 19:26:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Peru
описание
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 15:14:55 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown. Source List-Help: <http://renalckoba.com/zr/kxynh/ggwgldu>
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 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." etc etc etc
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 15:12:45 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
Attempt to extort funds ($1000 USD in bitcoin) by threatening release of dual-screen video purporting to show receiver viewing on-line porn. Message spoofs receiver's email into thinking receiver was also the sender. Additional details from end of message (not captured in other report submissions) follows: Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 13:59:29 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
United States
описание
No names from sender, sender address spoofed in email to show the recipient as sender. There was no malware in email, just the message demanding bitcoin to not post video online. Message starts with "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."
source
bitcoinabuse
Адрес сайта
Дата
01 февраля 2019 Пятница. 02:35:57 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
THIS IS THE MESSAGE: 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. 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: 1NZc7FJ7eHJgRMRSrmncJJM9bPnusJeuR6 (It is cAsE sensitive, so copy and paste it) You have 48 hour in order to make the payment.
source
bitcoinabuse
Адрес сайта