Cryptscam Abuse Explorer

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Wallet address
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2018 Wednesday. 11:25:50 UTC
type
ransomware
scammer/abuser
Bitcoin account
country
Singapore
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. Now I have access to you accounts! For example, your password for …………….. 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. 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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 06:21:30 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ******** was hacked, because I sent message you from it. Now I have access to you accounts! 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. 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 04:06:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Singapore
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ************** was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ************** is ************** 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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 02:58:47 UTC
type
blackmail scam
scammer/abuser
didn't even bother to make one up
country
United States
description
there is no creativity here at all. just some stupid bastard that dropped out of high school or middle school. there is absolutely no way this is legitimate. besides, if he sent all of these people emails, how in the hell would he knew which ones sent him the bitcoin and which ones did not. If it were legit (which it is not) he would have to harm everyone (the so-called nuclear option) or nobody with his threats. So you might as well not pay him. Now to check and see if anyone did... Damnit, he has already fooled 7 or 8+ people... That's $5000 or even $5600. UGH...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 02:24:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Email from a supposed "international hacker group." Claims to have accessed by online accounts including email and social media and to have recorded my use of porn sites, etc. and threatens to email everyone in my contact lists with the details unless I "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R."
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 21:41:04 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Ukraine
description
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.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 17:44:26 UTC
type
ransomware
scammer/abuser
International hacker group
country
Ireland
description
Extortion email with password for $700 Bitcoin
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:48:16 UTC
type
blackmail scam
scammer/abuser
International Hacker group
country
Colombia
description
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......
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 16:21:46 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 15:45:25 UTC
type
blackmail scam
scammer/abuser
"International hacker group"
country
Romania
description
Spoofed my email to send to my mail claiming they hacked my account between July 7, 2018 to September 23, 2018 and they have recordings of me watching porn and etc. However, the password is really old and should not have been able to access my account. This scam is a big deal since a lot of people seems to fall for it, hope these bastards wallet's can be shut.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 14:54:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Extortion email with password for $700 Bitcoin
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 12:34:24 UTC
type
ransomware
scammer/abuser
mail spam
country
Singapore
description
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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 08:56:22 UTC
type
ransomware
scammer/abuser
Unknown
country
Nepal
description
As you could probably have guessed, your account *********** was hacked, because I sent message you from it. ...... For example, your password for ********** is ******** 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. .......... 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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R ........
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 07:09:59 UTC
type
ransomware
scammer/abuser
E-mailaccount was hacked
country
Germany
description
Porn related material will be send to friends and family.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 07:09:20 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxx@xxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxxx@xxxx is xxxx 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 $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:31:25 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Singapore
description
Received email stating account had been hacked and video recorded. 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. Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 06:06:21 UTC
type
ransomware
scammer/abuser
International hacker group
country
United States
description
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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:48:17 UTC
type
ransomware
scammer/abuser
international hacker group
country
France
description
... 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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ...
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:32:56 UTC
type
blackmail scam
scammer/abuser
International Hacker Group AKA MI6 or NSA
country
United States
description
Threatened to release a video of my “friend” rubbing one out while browsing the hub. Please do not release. I sent 1400 instead of 700. Thank you.
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 05:13:21 UTC
type
ransomware
scammer/abuser
using my own company email
country
France
description
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: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url