Cryptscam Abuse Explorer

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Адрес кошелька
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 марта 2020 Понедельник. 01:23:51 UTC
тип
sextortion
Мошенник / обидчик
email Subject: I own your devices !
страна
Russia
описание
Pathetic extortion attempt.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 16:23:51 UTC
тип
sextortion
Мошенник / обидчик
No signature
страна
Czech Republic
описание
The Email is sent from my adress to my adress, asking for pay 800usd in 48/hr
source
bitcoinabuse
Адрес сайта
Дата
13 февраля 2020 Четверг. 20:41:20 UTC
тип
sextortion
Мошенник / обидчик
No name was mentioned
страна
Germany
описание
I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account....bla bla bla
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2020 Вторник. 12:21:04 UTC
тип
sextortion
Мошенник / обидчик
Unkny
страна
United Kingdom
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 17:23:13 UTC
тип
ransomware
Мошенник / обидчик
Mail Delivery System <[email protected]>
страна
United States
описание
Demanding ransom for pictures taken during a visit to an adult website. Asked for $502 within 48 hours. Never visit adult websites and I don't have a camera on my computer. Don't send money. I filed a report with the FBI.
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2020 Понедельник. 08:07:16 UTC
тип
blackmail scam
Мошенник / обидчик
Sending over leto.eonet.ne.jp
страна
Estonia
описание
Claims to have hacked my computer and all my accounts. Wants 774 dollars. There is no infection.
source
bitcoinabuse
Адрес сайта
Дата
09 февраля 2020 Воскресенье. 20:33:08 UTC
тип
sextortion
Мошенник / обидчик
hacked my own email address
страна
United States
описание
Sent me an email from my own email address and stated that they hacked me and would leak incriminating pictures of me unless I were to pay them at this Bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2020 Среда. 21:08:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Trying to blackmail me into sending $504 to the following address saying they’ve hacked into my phone.
source
bitcoinabuse
Адрес сайта
Дата
30 января 2020 Четверг. 14:12:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Fake email pretending to have my device hacked.. Don’t send this person any money!
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 20:27:47 UTC
тип
ransomware
Мошенник / обидчик
<geriomhildreth>@aol.com which is MY email address
страна
United States
описание
Received email seeming to come from my address, claiming to have (non-existent, I should add) salacious pictures of me, and to have stolen my passwords, demanded bitcoin within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 19:12:57 UTC
тип
blackmail scam
Мошенник / обидчик
Claiming to send from own email
страна
United States
описание
With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz
source
bitcoinabuse
Адрес сайта
Дата
29 января 2020 Среда. 15:09:13 UTC
тип
blackmail scam
Мошенник / обидчик
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
страна
United States
описание
HACKER he is hacking the email addresses of people and demanding they transfer 502$ to his bitcoin account.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2020 Вторник. 23:34:55 UTC
тип
sextortion
Мошенник / обидчик
Under my email, but I didn’t send it.
страна
United States
описание
Same email just like everyone else who has reported. Don’t actually send money!
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 21:18:57 UTC
тип
sextortion
Мошенник / обидчик
1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
страна
Australia
описание
credability: 0% email Subject: Your account was under attack! Your CaseID-d5vjx9vbc1. I am a hacker who has access to your operating system. I took photos and vid͏eos of your most pass͏ionate funs with adult content,... I'm sure you don't want to show these files and visi͏ting history to all your contacts... If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address...
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 09:07:52 UTC
тип
sextortion
Мошенник / обидчик
Own email
страна
Belgium
описание
Part of email: I took photos and vid͏eos of your most pass͏ionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visi͏ting history to all your contacts. With one click of the m͏ouse, I can send this video to all your emails and contacts. If you want to prev͏ent this, transfer the amount of $502 to my bitcoin address (if you do not kn͏ow how to do this, write to Google: "Buy Bi͏coin"). My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 06:26:12 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Belgium
описание
Need to pay a ransom for not sharing a webcam capture.
source
bitcoinabuse
Адрес сайта
Дата
26 января 2020 Воскресенье. 20:47:12 UTC
тип
sextortion
Мошенник / обидчик
Looked like the mail was sent from my email account
страна
United Kingdom
описание
Received a mail that seemed like was sent from my email address, saying someone hacked my account, and got threatened to send compromising photos and videos to all my contacts. "With one cl͏ick of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $501 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." Unless i pay them. Turns out it's a scam mail.
source
bitcoinabuse
Адрес сайта
Дата
25 января 2020 Суббота. 09:28:17 UTC
тип
ransomware
Мошенник / обидчик
Email hoax
страна
Netherlands
описание
part of message: >I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. >I'm sure you don't want to show these files and visiting history to all your contacts. > >With one click of the mouse, I can send this video to all your emails and contacts. >If you want to prevent this, transfer the amount of $501 to my bitcoin address >(if you do not know how to do this, write to Google: "Buy Bitcoin"). >My bitcoin address (BTC Wallet) is: 1cnGeqM9zhSDXNTCj8F4X1bf5XVFmHjT8
source
bitcoinabuse
Адрес сайта