Cryptscam Abuse Explorer

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Dirección de la wallet
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Números de reporte
95
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 octubre 2018 martes. 05:06:09 UTC
Tipo
ransomware
Estafador / abusador
I'm a member of an international hacker group.
País
United States
Descripción
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 03:47:39 UTC
Tipo
ransomware
Estafador / abusador
Account Abuse
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 01:14:30 UTC
Tipo
ransomware
Estafador / abusador
International hacker group
País
Japan
Descripción
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. ... "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 23:24:25 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 22:27:31 UTC
Tipo
blackmail scam
Estafador / abusador
"international hacker group"
País
United States
Descripción
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. ---
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 22:18:08 UTC
Tipo
blackmail scam
Estafador / abusador
???
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 22:13:45 UTC
Tipo
ransomware
Estafador / abusador
"international hacker group"
País
France
Descripción
Like others, I have received the ransomware email demanding $700.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:58:15 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United States
Descripción
"Your account has been hacked" - Scam, and becoming a pain in the a$$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:50:47 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
United States
Descripción
it's all explained here https://botcrawl.com/your-account-was-hacked-by-an-international-hacker-group-email-scam/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:46:50 UTC
Tipo
blackmail scam
Estafador / abusador
brasiltelecom
País
France
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:27:20 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a member of an international hacker group.
País
United States
Descripción
shows proof of having passwords and blackmails in order to pay bitcoins to prevent leak of personal data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:09:16 UTC
Tipo
blackmail scam
Estafador / abusador
No Name
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 21:05:11 UTC
Tipo
ransomware
Estafador / abusador
"an international hacker group"
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:58:38 UTC
Tipo
blackmail scam
Estafador / abusador
"An international hacker group"
País
United States
Descripción
"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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:50:58 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Germany
Descripción
As you could probably have guessed, your account xxxxxxxxxxxxx was hacked, because I sent message you from it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:48:32 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Germany
Descripción
Hello! I'm a member of an international hacker group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:42:47 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:10:50 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
United States
Descripción
black mail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 20:03:22 UTC
Tipo
ransomware
Estafador / abusador
Password stealer
País
United States
Descripción
Ransom for contact info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:48:50 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Estonia
Descripción
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...
fuente de datos
bitcoinabuse
Sitio URL