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
20 octubre 2018 sábado. 05:42:56 UTC
Tipo
ransomware
Estafador / abusador
País
Estonia
Descripción
I know your password [email protected] 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 for making the payment. As soon as you view the message I'll know it right away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 05:40:26 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
Hi, my victim. I know your password - XXXX 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
20 octubre 2018 sábado. 05:35:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
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. 02:53:31 UTC
Tipo
ransomware
Estafador / abusador
País
Thailand
Descripción
Claims to have my password and planted a trojan, etc. Idiots.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 00:55:47 UTC
Tipo
ransomware
Estafador / abusador
19-Oct-2018 UNSOLICITED harassing threatening, ransomware email
País
United States
Descripción
Received: from unknown (HELO c02.vservers.es) (188.164.196.73) From: [email protected] To: x Subject: yuor password Message-ID: <[email protected]> X-Priority: 3 Importance: Normal Date: Fri, 19 Oct 2018 19:33:16 +0200 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. I will remove the compromising video and data if you pay me 500 USD in bitcoin. I give you 24 hours after you view my message for making the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 23:47:03 UTC
Tipo
blackmail scam
Estafador / abusador
yuor password
País
Canada
Descripción
Illiterate-sounding extortion attempt claims to have planted trojan via porn site, which activated webcam and harvested contact list. Threatens to distribute compromising personal videos unless 500 USD is transferred, at which point they will delete everything out of the goodness of their heart, of course. Also claims that this bitcoin address is tied uniquely to my email so that they can both track whether or not I sent anything and/or if I attempt to “cheat” their lying, cheating ass, apparently alongside the few dozen other recipients it's been uniquely tied to.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 23:27:29 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
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
19 octubre 2018 viernes. 23:16:53 UTC
Tipo
ransomware
Estafador / abusador
País
Austria
Descripción
Hello, 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") 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 22:34:20 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
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. 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. Don't forget about the disgrace and to ignore, Your life can be ruined.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 22:11:13 UTC
Tipo
blackmail scam
Estafador / abusador
somone
País
Sweden
Descripción
Some moron with a spoofed email address. I will do my best to track him down and have my way with him. Not even his mother will recognize him when I am done. Hello, my victim. I know your password - xxxxxxxxxxxxx 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 y...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 22:03:28 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed address or 187-109-52-238.agyonet.com.br
País
France
Descripción
Hello, my victim. I know your password - xxxxxxx 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
19 octubre 2018 viernes. 22:02:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Hi, my victim. I know your password - krettabum 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
19 octubre 2018 viernes. 21:52:51 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Revived this email 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
19 octubre 2018 viernes. 21:12:07 UTC
Tipo
blackmail scam
Estafador / abusador
Mail
País
Germany
Descripción
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
19 octubre 2018 viernes. 20:52:43 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings, my victim. I know your password - xxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 20:39:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings, my victim. I know your password - xxxxx 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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 20:38:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
Ireland
Descripción
Greetings, my victim. I know your password - xxxxxx 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 for making the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 20:22:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Greetings, my victim. I know your password - XXXXXXX 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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 20:19:34 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Greetings, my victim. I know your password - XXXXXXXXXXXX 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 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! ..............
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2018 viernes. 20:15:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Hi, my victim. I know your password - XXXXXXXX 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. ...........
fuente de datos
bitcoinabuse
Sitio URL