Cryptscam Abuse Explorer

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Wallet address
3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 June 2019 Sunday. 22:02:44 UTC
type
ransomware
scammer/abuser
Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
country
Ukraine
description
Пиздец он конечно клоун. Даже не знаю кем надо быть чтобы в такое поверить.
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 09:51:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.297965 BTC to my address: 3GLWR7aFyxtPLCm7Uzbztha2sHE78RutTq (copy it and paste - it’s case sensitive) ======================================= 0.297965 BTC = 2000 dollars
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 07:42:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
For the last 2 months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you. You can verify that the timestamps correspond to the moments you were enjoying yourself... Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). ======================================= Send exactly 0.296915 BTC to my address: 3B6URtxdpc82g2vnunksqWKhoaqomFvijh (copy it and paste - it’s case sensitive) ======================================= 0.296915 BTC = 2000 dollars анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 07:13:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!...
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 05:34:35 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
Claims to have hacked your device and taken "disturbing videos." Domain registrar is NameSilo. Contact [email protected] if you get this email
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 22:16:16 UTC
type
ransomware
scammer/abuser
Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
country
New Zealand
description
Demanding AUD2,000 in bitcoin. I have disabled and trashed the message
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 21:46:49 UTC
type
ransomware
scammer/abuser
анонимное -? I can't read Russian. Call Nadler, I guess :/
country
United States
description
Pathetic, but I suppose that there are some who will fall for this: So and so "hacked my router" and installed remote desktop software on "my device", saw me visiting disgusting websites and recorded me "enjoying myself". Now, I need to give this whoever(s) $2,000 in bitcoin. -Or Else! Oh no! I'm ruined. What do I dooooo? My husband will divorce me, my congregation will excommunicate me, my kitty will have her babies in my shoe closet. Oh well. So is life.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 20:24:21 UTC
type
sextortion
scammer/abuser
Ruskipower
country
United Kingdom
description
Classic email
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 11:25:28 UTC
type
blackmail scam
scammer/abuser
NAP
country
Netherlands
description
Blackmail!
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 10:04:20 UTC
type
ransomware
scammer/abuser
анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас
country
United Kingdom
description
Just received this.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 08:09:02 UTC
type
sextortion
scammer/abuser
scammer
country
Norway
description
.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 06:48:04 UTC
type
sextortion
scammer/abuser
Scammer
country
United Kingdom
description
.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
source
bitcoinabuse
Site url