Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
date
2018-09-28 21:19:28
type
scammer/abuser
A Hacker
country
description
Hello! I'm a member of an international hacker group. Now I have access to you accounts! For example, your password for [email protected] is password Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
source
bitcoinabuse
Site url
Wallet address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
date
2018-10-03 13:46:01
type
scammer/abuser
"Account issue"
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxx Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. .... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
Wallet address
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
date
2018-10-03 15:40:42
type
scammer/abuser
sextortion
country
description
Hi, dear user of xxxxxx.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for [email protected]: xxxx I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating...
source
bitcoinabuse
Site url
Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
date
2018-10-04 22:38:24
type
scammer/abuser
não identificado
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is XXXXXX Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...
source
bitcoinabuse
Site url
Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
date
2018-10-05 04:24:35
type
scammer/abuser
Some entitled loser that can't spell or make a honest dollar
country
description
I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
Wallet address
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
date
2018-10-05 22:43:06
type
scammer/abuser
member of an international hacker group
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts!
source
bitcoinabuse
Site url
Wallet address
1PwENLsmQ2Z6b4EJfXDeeXKBj9v878uHRf
date
2018-10-06 11:55:34
type
scammer/abuser
Unknown
country
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: xxx Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
Site url
Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
date
2018-10-17 17:33:58
type
scammer/abuser
benjamen61
country
description
Hello!My nickname in darknet is benjamen61. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is XXXXXX..... I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.I was most struck by the intimate content sites that you occasionally visit. ....I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $826 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted... Otherwise, these files and history of visiting sites will get all your contacts from your device...
source
bitcoinabuse
Site url
Wallet address
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
date
2018-10-18 16:42:27
type
scammer/abuser
Darknet remington60
country
description
My nickname in darknet is remington60. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is xxxxxxxx Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited!
source
bitcoinabuse
Site url
Wallet address
1HQ7wGdA5G9qUtM8jyDt5obDv1x3vEvjCy
date
2018-10-30 06:07:39
type
scammer/abuser
???
country
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: XXXXX Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. .....
source
bitcoinabuse
Site url
Wallet address
1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
date
2018-11-21 03:02:55
type
scammer/abuser
Anonymous Programmer
country
description
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from [email protected] on moment of crack: xxxxxx Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Blah blah blah...
source
bitcoinabuse
Site url
Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
date
2018-12-03 15:09:23
type
scammer/abuser
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
country
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account [email protected] So, 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
Site url
Wallet address
1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP
date
2018-12-04 14:54:12
type
scammer/abuser
Made in China. Creo que los $ 301 por mi silencio son pequeños.
country
description
我问候你！ 我有个坏消息。 22/08/2018 - 在这一天，我攻击了您的操作系统并完全访问了您的帐户 [email protected]。 就是这样。 在您当天连接的路由器的软件中，存在一个漏洞。 我首先攻击了这个路由器并将恶意代码放在上面。 当您通过Internet输入时，我的木马安装在您设备的操作系统上。 之后，我完成了你的磁盘转储（我有你所有的地址簿，查看网站的历史记录，所有文件，电话号码和所有联系人的地址）。 一个月前，我想锁定你的设备并要求少量资金解锁。 但我查看了您经常访问的网站。 你最喜欢的资源令我震惊。 我说的是成人网站。 我想说 - 你是个大变态者。你有一个令人眼花缭乱的幻想！ 在那之后，我想到了一个想法。 我制作了你喜欢的成人网站的截图（你知道我的意思，是吗？）。 之后，我在浏览本网站时拍摄了你和你的娱乐照片（我使用了你设备的相机）。 结果很棒！ 不要犹豫！ 我深信您不想向您的亲戚，朋友或同事展示这些照片。 我认为301美元对于我的沉默是少量的。 此外，我花了很多时间在你身上！ 我在比特币接受钱。 我的BTC钱包： 1P7bLeCJywaaDRQpT7iwb4qzUHa4CpRFyP....
source
bitcoinabuse
Site url
Wallet address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
date
2019-01-03 06:48:11
type
scammer/abuser
220.83.86.16
country
description
Received:from [220.83.86.16] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
Wallet address
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja
date
2019-01-03 06:55:37
type
scammer/abuser
1WLEChY6S7S97m5voZZtbQcwiEYeSNsja
country
description
Received:from [41.223.141.86] Subject:Sicherheitsalarm. Hacker kennen das Passwort vom [email protected]
source
bitcoinabuse
Site url
Wallet address
1CBL25Whs99QDMmrQjcF6v9ivx1HFrjAVz
date
2019-01-03 06:59:49
type
scammer/abuser
1CBL25Whs99QDMmrQjcF6v9ivx1HFrjAVz
country
description
Received:from static.vnpt.vn (static.vnpt.vn [113.176.105.50] Subject:[email protected] 被黑了！ 立即更改密码！
source
bitcoinabuse
Site url
Wallet address
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ
date
2019-01-03 07:02:19
type
scammer/abuser
1NJQDJcbdn7EP5Z3EESEY8DATdidC5q2uZ
country
description
Received:from [39.41.28.39] Subject:[email protected] ハッキングされています！ すぐにパスワードを変更してください！
source
bitcoinabuse
Site url
Wallet address
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn
date
2019-01-03 07:06:26
type
scammer/abuser
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn
country
description
Received:from ppp-94-69-254-72.home.otenet.gr (ppp-94-69-254-72.home.otenet.gr [94.69.254.72]) Subject:[email protected] ハッキングされています！ すぐにパスワードを変更してください！
source
bitcoinabuse
Site url
Wallet address
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
date
2019-01-03 07:10:49
type
scammer/abuser
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
country
description
Received:from [41.80.73.22] Subject:[email protected] 被黑了！ 立即更改密码！
source
bitcoinabuse
Site url
Wallet address
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
date
2019-01-03 07:12:11
type
scammer/abuser
1Brr1nKR278Tot5hRwEeX4sG1UZbcd5BpR
country
description
Received:from 122-151-dynamic.b2b-telecom.ru (122-151-dynamic.b2b-telecom.ru [193.242.151.122] Subject:[email protected] 被黑了！ 立即更改密码！
source
bitcoinabuse
Site url
Wallet address
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
date
2019-01-03 07:16:37
type
scammer/abuser
19kXyFbvetft819v4QV5g9vzrjwNqRtvgA
country
description
Received:from [78.95.247.84] Subject:Security Warning. Third party accessed to [email protected].
source
bitcoinabuse
Site url
Wallet address
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
date
2019-01-03 07:17:50
type
scammer/abuser
18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
country
description
Received:from [123.231.122.169] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
Wallet address
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3
date
2019-01-03 07:19:15
type
scammer/abuser
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3
country
description
Received:from [103.112.239.233] ([103.112.239.252]) Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
Wallet address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
date
2019-01-03 09:09:03
type
scammer/abuser
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
country
description
Received:from [151.255.113.198] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
Wallet address
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
date
2019-01-03 09:11:36
type
scammer/abuser
1MbdGY1LVr6gEjyN3Rok5HQDQcjWbYmLds
country
description
Received:from [203.99.174.20] Subject:Security Alert. [email protected] was hacked by criminal group.
source
bitcoinabuse
Site url
Wallet address
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3
date
2019-01-03 09:12:57
type
scammer/abuser
1NWybUp8ZJXKyDg2DR5MaePspforMPYbM3
country
description
Received:from [203.78.121.214] Subject:[email protected] e stato violato! Cambia la tua password immediatamente!
source
bitcoinabuse
Site url
Wallet address
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
date
2019-01-10 07:34:18
type
scammer/abuser
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
country
description
Received:from [72.51.111.77] Subject:[email protected] was under attack! Change your access data!
source
bitcoinabuse
Site url
Wallet address
3E4TWQnNwFfBKQmqvvj9zhbyDNr5v1rqsR
date
2019-03-18 07:43:06
type
scammer/abuser
Doyle Batiste
country
description
Case #38746152 Distribution and storage of pornographic electronic materials involving underage children. My name is Doyle Batiste and I am a technical collection officer working for Central Intelligence Agency. It has come to my attention that your personal details including your email address ([email protected]) are listed in case #38746152. The following details are listed in the document's attachment: • Your personal details, • Home address, • Work address, • List of relatives and their contact information. The first arrests are scheduled for April 8, 2019. Transfer exactly $10,000 USD (ten thousand dollars - about 2.5 BTC) through Bitcoin network to this special bitcoin address: 3E4TWQnNwFfBKQmqvvj9zhbyDNr5v1rqsR
source
bitcoinabuse
Site url
Wallet address
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
date
2019-04-02 10:11:53
type
scammer/abuser
15pY2U8WBZBJRVxGhh8WRXsdkXQbMKD8k9
country
description
Received:from [124.64.139.202] ([124.64.139.202]) Subject: [email protected] ハッキングされています！ すぐにパスワードを変更してください！
source
bitcoinabuse
Site url
Wallet address
1JZLZereqN2jwj4fwPtvvb9GJf9hB5hLz6
date
2019-05-20 17:16:25
type
scammer/abuser
j'ai été choqué par ce que j'ai vu !!!
country
description
J'ai de très mauvaises nouvelles pour vous. 06/02/2019 - ce jour-là, j'ai piraté votre système d'exploitation et obtenu un accès complet à votre compte [email protected] ...... Comment je l'ai fait: ..... J'ai fait une capture d'écran des sites pour adultes où vous vous amusez (comprenez-vous de quoi il s'agit, hein?). Après cela, j'ai fait une capture d'écran de vos joies (en utilisant la caméra de votre appareil) et je les ai collées ensemble. Avéré incroyable! Tu es tellement spectaculaire! Je sais que vous ne voudriez pas montrer ces captures d'écran à vos amis, votre famille ou vos collections. Je pense que 350 Euro est une très petite somme pour mon silence. De plus, je vous espionnais depuis si longtemps, après avoir passé beaucoup de temps! Payez UNIQUEMENT en Bitcoins! Mon portefeuille BTC: 1JZLZereqN2jwj4fwPtvvb9GJf9hB5hLz6
source
bitcoinabuse
Site url
Wallet address
15yF8WkUg8PRjJehYW4tGdqcyzc4z7dScM
date
2019-10-10 23:36:34
type
scammer/abuser
IP: 190.244.28.92 (helo=92-28-244-190.fibertel.com.ar)
country
description
I have very bad news for you. 17/07/2019 - on this day I hacked your OS and got full access to your account [email protected]. You can check it - I sent this message from your account. So, 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
Site url
Wallet address
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
date
2019-11-26 17:19:24
type
scammer/abuser
1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
country
description
Received:from r167-60-88-173.dialup.adsl.anteldata.net.uy (r167-60-88-173.dialup.adsl.anteldata.net.uy [167.60.88.173]) Subject:Security Notice. [email protected] was hacked! Change your password now!
source
bitcoinabuse
Site url
Wallet address
13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP
date
2020-05-21 16:42:30
type
scammer/abuser
RECORDED YOU [email protected]
country
description
I know one of your password is: xxxxxxx Your computer was infected with my private RAT (Remote Administration Tool). I got all your contacts, access to all your accounts (see password in the mail), it was possible to spy on you over your webcam, you can Google: Remote Administration Tool, to see the functions of it. I was bored and was spying on you, then once I was shocked seeing you MASTRUBATE! So I RECORDED YOU and then removed my RAT. I can send the video to all your contacts, friends, post it on social network and publish it everywhere else! To stop me - send 700$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 13HCjYFfrZn55ufA8gHBwFRuTJbX5hyJvP Simply copy and paste it. I give you 3 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 92332305949233230594
source
bitcoinabuse
Site url