Cryptscam Abuse Explorer

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Wallet address
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 October 2018 Tuesday. 05:06:09 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group.
country
United States
description
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 03:47:39 UTC
type
ransomware
scammer/abuser
Account Abuse
country
United States
description
received a bogus ransomware email claiming to have my email address and password and that they recorded with my webcam (I dont use web cams lol) of me watching porn (dont watch porn either) so I know its a big scam. Shut these scumbags down. The originating IP address of the email is 94.96.129.33 which trace routes to Saudi Arabia
source
bitcoinabuse
Site url
date
02 October 2018 Tuesday. 01:14:30 UTC
type
ransomware
scammer/abuser
International hacker group
country
Japan
description
Received Oct 1: " 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. ... 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
01 October 2018 Monday. 23:24:25 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Canada
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. 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
01 October 2018 Monday. 22:27:31 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 XXX@XXX was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@XXX is XXX 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.. --- 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. --- A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ---
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 22:18:08 UTC
type
blackmail scam
scammer/abuser
???
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
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 22:13:45 UTC
type
ransomware
scammer/abuser
"international hacker group"
country
France
description
Like others, I have received the ransomware email demanding $700.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:58:15 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
"Your account has been hacked" - Scam, and becoming a pain in the a$$.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:50:47 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
it's all explained here https://botcrawl.com/your-account-was-hacked-by-an-international-hacker-group-email-scam/
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:46:50 UTC
type
blackmail scam
scammer/abuser
brasiltelecom
country
France
description
This is just a stupid kid from 201-3-28-86.dial.brasiltelecom.net.br [201.3.28.86] using Microsoft Windows Live Mail to send fake mails in order to get bitcoins. Don't pay.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:27:20 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group.
country
United States
description
shows proof of having passwords and blackmails in order to pay bitcoins to prevent leak of personal data.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:09:16 UTC
type
blackmail scam
scammer/abuser
No Name
country
United States
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.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 21:05:11 UTC
type
ransomware
scammer/abuser
"an 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 ____ 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.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:58:38 UTC
type
blackmail scam
scammer/abuser
"An international hacker group"
country
United States
description
"Hello! I'm a member of an international hacker group. As you have guessed, your account was hacked. Now I have access to you accounts! For example, your password is _. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus through an adult website you've visited. So far, we have access to your messages, social media accounts. We are aware of your secrets... Your tastes are so weird. We recorded you with your webcam! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R . A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos will be sent to all your contacts. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself."
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:50:58 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Germany
description
As you could probably have guessed, your account xxxxxxxxxxxxx was hacked, because I sent message you from it.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:48:32 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Germany
description
Hello! I'm a member of an international hacker group.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:42:47 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
Now I have access to you accounts! For example, your password for [email protected] is XXXXXXX 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. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:10:50 UTC
type
blackmail scam
scammer/abuser
no name
country
United States
description
black mail scam
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 20:03:22 UTC
type
ransomware
scammer/abuser
Password stealer
country
United States
description
Ransom for contact info
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:48:50 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Estonia
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account {email address} was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for {email address} is {some 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...
source
bitcoinabuse
Site url