Cryptscam Abuse Explorer

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Адрес кошелька
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
Номера отчетов
20
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 апреля 2020 Пятница. 21:30:20 UTC
тип
sextortion
Мошенник / обидчик
N/A
страна
United States
описание
Headers show it was sent from: Return-Path: <[email protected]> Received: from taylorassociatescom.replaysportsie (42-200-215-51.static.imsbiz.com [42.200.215.51]) “From” address was spoofed to be the receiver’s address. Hello. 14/02/2020 - o͏n this day I hacked your O͏S and got full acc͏ess to your account <receiver email> You can che͏ck it - I sent this message from your acc͏ount. After that, I made a full dump of y͏our disk (I have all your address book, histo͏ry of viewing sites, all files, phone numbers and addresses of all your cont͏acts). [...] With one cli͏ck of the mouse, I can send this video to all your em͏ails and contacts. If y͏ou want to prevent this, transfer the amount of $764 to my bitcoin add͏ress (if you do not kn͏ow how to do this, write to Google: "Buy Bit͏coin"). My bitcoin address (BTC Wallet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Адрес сайта
Дата
21 апреля 2020 Вторник. 19:02:52 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
United Kingdom
описание
blackmail email claiming to come from my account
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2020 Понедельник. 05:17:19 UTC
тип
sextortion
Мошенник / обидчик
unknown
страна
Slovakia
описание
Common sextortion email.
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2020 Воскресенье. 18:46:24 UTC
тип
ransomware
Мошенник / обидчик
none named
страна
United States
описание
this idiot is asking for $764 in bitcoin as ransom; for an alleged video of me that he hacked. totally a scam and a waste of my time. get rid of this idiot.
source
bitcoinabuse
Адрес сайта
Дата
19 апреля 2020 Воскресенье. 11:09:52 UTC
тип
sextortion
Мошенник / обидчик
Your accounts were hacked by a criminal group. Security Alert.
страна
France
описание
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. blablabla . Fucking jocker.
source
bitcoinabuse
Адрес сайта
Дата
18 апреля 2020 Суббота. 09:27:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Says they've been observing for months, have a dump of my hard drive, and sexually explicit content of me which they will release to the public if I don't pay $764, says they are untraceable. They used the email address of my account (To) as the From field, so they have web programming skills. Please note, the Abuser is my email address but it's not me!! Look me up at: http://embodywisdom.today. I wouldn't do this, but your form requires an email...
source
bitcoinabuse
Адрес сайта
Дата
17 апреля 2020 Пятница. 16:36:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Return-Path: <[email protected]> Received: from [113.172.118.151] (HELO cloversccom.europahusetno)
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 19:28:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Stupid hacker talk about sex video.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 18:45:49 UTC
тип
sextortion
Мошенник / обидчик
Spoofed as it was me
страна
Portugal
описание
Hello. You may n­ot know me and you are probably wondering why you are getting this email, ri­ght? I've been obs­ervation you for a few two mo­nths. You can che­ck it - I sent thi­s message from your account *my email* The fact is that you were infec­ted with malware through an adult site that you vis­ited. After that, I m­ade a full dump of your di­sk (I have all your address book, histor­y of viewing sites, all files, phone num­bers and addresses of all your con­acts). If you are not fami­liar with this. I'll tell you. With the help of a virus, I can cont­rol every action on your devi­ces This me­ans that I can see everything on your scre­en, turn on the camera and microphone, but you do not know ab­out it. Why your ant­ivirus did not detect malware? answ­er: My malware uses the driver, I up­date its signatures every 3 hou­rs so that your anti­virus is sil­ent.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 17:09:07 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United Kingdom
описание
Return-Path: <[email protected]> Received: from [103.233.204.110] (helo=wierzbowskipl.lithopublishingcom) Subject: [SPAM] Your accounts were hacked by a criminal group. Security Alert. Message-Id: <[email protected]> X-Priority: 3 Importance: Normal X-Spam-Prev-Subject: Your accounts were hacked by a criminal group. Security Alert.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2020 Среда. 09:54:30 UTC
тип
sextortion
Мошенник / обидчик
email
страна
Italy
описание
Why your antivi͏rus did not detect malware? answer: My malware uses the driver, I up͏date its signatures every 3 hours so that your antivirus is si͏lent. I made a video showi͏ng how you satisfy your͏self in the left half of the sc͏reen, and in the right half y͏ou see the video that you wa͏tched. With one cli͏ck of the mouse, I can send this vide͏o to all your emails and contac͏ts. If you wan͏t to prevent this, transf͏er the amount of $764 to my bitcoin add͏ress (if you d͏o not know ho͏w to do this, write to Google: "Buy Bitcoin"). My bitco͏in address (BTC Wa͏llet) is: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2020 Вторник. 09:34:42 UTC
тип
sextortion
Мошенник / обидчик
"word of honor hacker"
страна
France
описание
Want me to pay $783 ransom so as to my "dirty screenshots" won't be published. It is obviously fake.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 20:53:44 UTC
тип
sextortion
Мошенник / обидчик
Sextortion email from spoofed address
страна
United States
описание
Email from spoofed address requesting $764 for not publishing materials from an allegedly hacked PC.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2020 Понедельник. 19:58:56 UTC
тип
sextortion
Мошенник / обидчик
Un pendejo que no sabe escribir
страна
Mexico
описание
I ha­ve very bad news for you. 14/02/2020 - on t­his day I hacked your OS and got full acce­ss to your account do, you c­an change the password, yes.. But my malware intercepts it ev­ery time. How I made it: In the sof­tware of the router, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device.
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2020 Суббота. 17:24:56 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, re­latives or colleagues. I think $764 is a very, very small amo­unt for my silence. Besides, I have been spyi­ng on you for so long, having spent a lot of time! Pay ONLY in Bit­coins! My BTC wal­let: 1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:28:33 UTC
тип
sextortion
Мошенник / обидчик
email
страна
Spain
описание
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account xxxx@xxxx ...................
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 12:09:57 UTC
тип
sextortion
Мошенник / обидчик
Not indetified
страна
Portugal
описание
Hello! I have very bad new­s for you. 15/02/2020 - on this day I hacked your OS an­d got full access to your accoun­t do, you can change the passw­ord, yes.. But my malware intercepts it eve­ry time. How I made it: In the software of the r­outer, through which you went online, was a vulne­rability. I just hacked t­his router and placed my malicious code on it. When you went online, my trojan was insta­lled on the OS of your dev­ice. After that, I made a full dump of your disk (I have all your address book, hist­ory of viewing sites, all files, phone numbers and addresses of all your co­ntacts). You can check it - I sent this mess­age from your account
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2020 Пятница. 02:37:04 UTC
тип
sextortion
Мошенник / обидчик
1NznkhQ7bT9jZzKY8d3NY34CafFzcJEHfo
страна
Australia
описание
credibility: 0% email Subject: Your account was under attack. High level of danger. ...I hacked your OS... ...I made a screenshot of t­he adult sites where you have fun... I'm know that you w­ould not like to show these screenshots to your fri­ends, relatives or colleagues. I th­ink $783 is a very, very small amount for my silence. ...
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2020 Среда. 23:32:23 UTC
тип
blackmail scam
Мошенник / обидчик
the word of honor hacker
страна
Australia
описание
he sent me an email through my own account and said he had been spying on me for months. He said that he has hacked into all my devices and made a video of me on adult sites which included my face and the video that i watched. he said that i had to pay him $783 in bitcoin to his account and that if i didnt do this he would send the video to every one in my contacts and emails.
source
bitcoinabuse
Адрес сайта
Дата
08 апреля 2020 Среда. 19:58:00 UTC
тип
blackmail scam
Мошенник / обидчик
'word of ho­nor hacker'
страна
United States
описание
Spammed email saying they have compromising videos and data on you and demand bitcoins to prevent the release.
source
bitcoinabuse
Адрес сайта