Cryptscam Abuse Explorer

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Wallet address
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Report number
95
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 October 2018 Monday. 19:43:02 UTC
type
blackmail scam
scammer/abuser
an 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...
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:36:14 UTC
type
ransomware
scammer/abuser
International Hacker Group
country
United States
description
An email demanding, "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R"....with a claim that my account was hacked with my Password, etc....and gives me only 48hrs.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:34:03 UTC
type
blackmail scam
scammer/abuser
"International hacker group" using my email address
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. 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. 19:23:36 UTC
type
ransomware
scammer/abuser
No name provided
country
United States
description
So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Msg: 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
date
01 October 2018 Monday. 19:20:15 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
United States
description
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 x is x. 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. 19:12:21 UTC
type
ransomware
scammer/abuser
Did not provide name
country
United States
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 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. 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. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:06:23 UTC
type
blackmail scam
scammer/abuser
Creative Social Engineering Through Spoofying and Credential Stuffing
country
France
description
Fake -- don't worry people, the "hacker" doesn't have your password nor information nor did he recorded you fapping to some strange porn. He just spoofed the email (google "email spoofing") and searched your credentials from a hacked database or multiple hacked databases. Some basic social engineering, don't fall for it. Don't pay.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 19:03:04 UTC
type
blackmail scam
scammer/abuser
Sent from my Email
country
United States
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 [old 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.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:58:22 UTC
type
ransomware
scammer/abuser
They did not give a name
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. 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. 18:49:45 UTC
type
blackmail scam
scammer/abuser
blackmailer
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. 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! 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 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. 18:49:40 UTC
type
blackmail scam
scammer/abuser
[email protected] (random yahoo.jp email addresses)
country
South Africa
description
I'm a member of an international hacker group. As you probably have guessed, your account ***@telkomsa.net was hacked, because I sent message you from it. Now I have access to you accounts! Your password for ***@telkomsa.net 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 have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets. But the key thing is that 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". 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.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:36:23 UTC
type
blackmail scam
scammer/abuser
"International Hacker Group"
country
United States
description
I'm a member of an international hacker group. As you could probably have guessed, your account @gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password is mentone2007 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.. I think you are not interested show this video to your friends, relatives, and your intimate one. Transfer $700 to our Bitcoin wallet: (address) You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. Not even a password I've had previously.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:32:26 UTC
type
blackmail scam
scammer/abuser
Your Secret Life - International hacker group
country
Sweden
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account "email@email" was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for "email@email" 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. ... As with other similar reports, if you have any place, that do match email and password, then change it now and if it is some important place (containing sensitive information), then consider to use two-factor authentication (if possible). Seems like some database has leaked, that uses really light encryption, if at all..
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:15:57 UTC
type
blackmail scam
scammer/abuser
Some foreigner with bad english
country
United States
description
Claimed to have infected computer with a virus through an adult website. provided a password to prove their case (wrong password) and said they also have video recorded from my webcam (my computer does not have a webcam). It looks like they searched through email history for anything tagged as 'password' and are trying to get people to fall for it. Scan of computer turned up no issues.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:15:22 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. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:14:38 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group.
country
United States
description
Extortion demand
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 18:05:32 UTC
type
ransomware
scammer/abuser
using my own email
country
United States
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 mookie123096 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
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 17:52:54 UTC
type
blackmail scam
scammer/abuser
international hackers group
country
United States
description
Hacked laptop and threatening to release all messages, web sites visited and video of me made through laptop camera 48 hours after reading message. Message sent from my e-mail address includes an old e-mail password.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 17:42:05 UTC
type
blackmail scam
scammer/abuser
Email Address
country
United States
description
They claim to be from an international hacker group that has hacked my email and password. And they actually do have both! They claim to have recorded me on my webcam, to have all the porn sites I visit, and to have all my contacts. They will send all their recordings to all of my contacts unless I pay $700 to this bitcoin address, at which point they will erase all the "dirt" they have on me.
source
bitcoinabuse
Site url
date
01 October 2018 Monday. 17:39:12 UTC
type
blackmail scam
scammer/abuser
An International Hacker Club
country
Singapore
description
Asking US$ 700 for not releasing my secret. I have to transfer to this wallet in 48 hours.
source
bitcoinabuse
Site url