Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
147
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 octubre 2018 domingo. 17:35:56 UTC
Tipo
blackmail scam
Estafador / abusador
oilbase
País
United States
Descripción
The hacked database appears to have originated from bluemarblegeo.com
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 14:48:12 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Hello, my victim. I know your password - xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 14:45:41 UTC
Tipo
ransomware
Estafador / abusador
País
Ireland
Descripción
Hello, my victim. I know your password - 670b14728ad9902aecba32e22fa4f6bd This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 14:17:37 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Same email text as all other reports asking for 500 USD for a webcam video that doesn't exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 13:42:00 UTC
Tipo
ransomware
Estafador / abusador
País
Austria
Descripción
Greetings, my victim.I know your password This is my last warning.I write you inasmuch as I put a trojan on the web page with pornography which you have visited.My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list.I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J I give you 24 hours after you view my message to make the payment.As soon as you view the message I'll know it right away. This address is connected to you, my system will delete everything automatically after transfer confirmation.You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months.Don't forget about the disgrace and to ignore, Your life can be ruined.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 11:20:58 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Greetings, my victim. I know your password - *********** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 08:23:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 04:04:15 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hi, my victim. This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2018 domingo. 00:22:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Same as all the others posted
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 23:31:19 UTC
Tipo
blackmail scam
Estafador / abusador
darknet market
País
United States
Descripción
Fake blackmail, alleging video of masturbation and asking for 500 USD. Says your old ancient password you used on one of the websites that has been hacked around 2012. Do NOT pay! The address is not unique either for starters. Abusive e-mails appear to come from infected zombie botnet computers, some from Russia, some from Poland. Most likely spread by virus-infected computers thru poorly secured SMTP servers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 21:41:02 UTC
Tipo
ransomware
Estafador / abusador
País
Israel
Descripción
I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 20:31:21 UTC
Tipo
ransomware
Estafador / abusador
(fake email from .jp domain)
País
Germany
Descripción
scam email/ransomware; it's leaked database from 2016 year - stupid dude bought stuff that old;
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 20:29:47 UTC
Tipo
blackmail scam
Estafador / abusador
tudor31
País
Austria
Descripción
Hello! My nickname in darknet is tudor31. 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 ly5rlaq0ncb9 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 20:27:39 UTC
Tipo
blackmail scam
Estafador / abusador
País
Austria
Descripción
Greetings, my victim. I know your password - XXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 18:16:50 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Greetings, my victim. I know your password This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 17:44:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Same as the reported...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:23:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
* Same stuff like reported* I write you inasmuch as I put a trojan on the web page with pornography which you have visited........ What a pity , i haven´t got a webcam :-)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:12:06 UTC
Tipo
blackmail scam
Estafador / abusador
email used [email protected]
País
Ireland
Descripción
Greetings, my victim. I know your password - <genuine password> This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 15:07:51 UTC
Tipo
blackmail scam
Estafador / abusador
200.23.229.152 (Authenticated sender: [email protected])
País
Canada
Descripción
Hi, my victim. I know your password - XXXXXXXXX This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") BLAH BLAH BLAH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 14:58:13 UTC
Tipo
ransomware
Estafador / abusador
Ransonware email
País
Ireland
Descripción
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately! I don't live in your country..
fuente de datos
bitcoinabuse
Sitio URL