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
01 octubre 2018 lunes. 19:43:02 UTC
Tipo
blackmail scam
Estafador / abusador
an international hacker group
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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:36:14 UTC
Tipo
ransomware
Estafador / abusador
International Hacker Group
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:34:03 UTC
Tipo
blackmail scam
Estafador / abusador
"International hacker group" using my email address
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. 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. 19:23:36 UTC
Tipo
ransomware
Estafador / abusador
No name provided
País
United States
Descripción
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..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:20:15 UTC
Tipo
blackmail scam
Estafador / abusador
International hacker group
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:12:21 UTC
Tipo
ransomware
Estafador / abusador
Did not provide name
País
United States
Descripción
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" :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
Creative Social Engineering Through Spoofying and Credential Stuffing
País
France
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 19:03:04 UTC
Tipo
blackmail scam
Estafador / abusador
Sent from my Email
País
United States
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 [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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:58:22 UTC
Tipo
ransomware
Estafador / abusador
They did not give a name
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 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. 18:49:45 UTC
Tipo
blackmail scam
Estafador / abusador
blackmailer
País
Singapore
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:49:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (random yahoo.jp email addresses)
País
South Africa
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:36:23 UTC
Tipo
blackmail scam
Estafador / abusador
"International Hacker Group"
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:32:26 UTC
Tipo
blackmail scam
Estafador / abusador
Your Secret Life - International hacker group
País
Sweden
Descripción
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..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:15:57 UTC
Tipo
blackmail scam
Estafador / abusador
Some foreigner with bad english
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:15:22 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
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 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" :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:14:38 UTC
Tipo
ransomware
Estafador / abusador
I'm a member of an international hacker group.
País
United States
Descripción
Extortion demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 18:05:32 UTC
Tipo
ransomware
Estafador / abusador
using my own email
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 17:52:54 UTC
Tipo
blackmail scam
Estafador / abusador
international hackers group
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 17:42:05 UTC
Tipo
blackmail scam
Estafador / abusador
Email Address
País
United States
Descripción
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 $700 to this bitcoin address, at which point they will erase all the "dirt" they have on me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 17:39:12 UTC
Tipo
blackmail scam
Estafador / abusador
An International Hacker Club
País
Singapore
Descripción
Asking US$ 700 for not releasing my secret. I have to transfer to this wallet in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL