Cryptscam Abuse Explorer

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Wallet address
1KUKcwCv64cXQZa4csaA1cF3PPTio6Yt2t
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 October 2019 Tuesday. 01:10:52 UTC
type
sextortion
scammer/abuser
claims to be a hacker that has access to my operating system and device.
country
United States
description
the chance that this moron actually has access is about a -10% chance. also the email address he claims to have access to does not exist. I found it in the catch all folder on my mail server. If he had access to my system he would know this. From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 11:15:34 UTC
type
blackmail scam
scammer/abuser
1KUKcwCv64cXQZa4csaA1cF3PPTio6Yt2t
country
United Kingdom
description
Received:from [176.225.105.109] ([176.225.105.109]) Subject:Your personal files is at risk. Change your password right now!
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 11:11:51 UTC
type
blackmail scam
scammer/abuser
1KUKcwCv64cXQZa4csaA1cF3PPTio6Yt2t
country
United Kingdom
description
Received:from [212.200.76.135] ([212.200.76.163]) Subject:Your personal files is at risk. Change your password right now!
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 19:24:00 UTC
type
blackmail scam
scammer/abuser
<[email protected]>from bzq-218-201-80.red.bezeqint.net (bzq-218-201-80.red.bezeqint.net
country
Germany
description
Hello! I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account xxxxxxx by hacking one of the xxxxxx.de mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on. Video-record you and what you watch is being save. etc. blabla
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 19:14:20 UTC
type
sextortion
scammer/abuser
claims to be from WannaGry
country
United States
description
same old we have video of you watching porn pay up or I will ruin your life.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:11:28 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:10:50 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:10:00 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:09:08 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:07:29 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:06:35 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:05:44 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:04:38 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 17:03:29 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 16:57:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account [email protected] by hacking one of the XXXXXX.com mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 16:47:57 UTC
type
sextortion
scammer/abuser
WannaCry hacker group ([email protected])
country
Canada
description
I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device's camera automatically turns on.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 13:07:20 UTC
type
sextortion
scammer/abuser
WannaCry
country
Canada
description
Hello! I am a representative of the WannaCry hacker group. In the period from 25/06/2019 to 19/09/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KUKcwCv64cXQZa4csaA1cF3PPTio6Yt2t I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 12:48:45 UTC
type
ransomware
scammer/abuser
wannacry
country
Finland
description
sextortion
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 06:15:00 UTC
type
blackmail scam
scammer/abuser
1KUKcwCv64cXQZa4csaA1cF3PPTio6Yt2t
country
United Kingdom
description
Received:from [197.2.93.26] ([197.2.93.26]) Subject:Your personal files is at risk. Change your password right now!
source
bitcoinabuse
Site url
date
22 September 2019 Sunday. 22:31:59 UTC
type
sextortion
scammer/abuser
167.58.110.5
country
Australia
description
Subject: Your personal files is at risk. Change your password right now! ... If you do not want this, transfer 700$ to our Bitcoin....
source
bitcoinabuse
Site url