Cryptscam Abuse Explorer

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Dirección de la wallet
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Números de reporte
53
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
29 octubre 2019 martes. 16:13:54 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 01:51:00 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 23:29:51 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this idiot wants $742 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list. this video doesn't exist, and these emails are very bothersome and time wasting. get rid of these guys.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 22:28:40 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this idiot is asking for $775 as bitcoin ransom otherwise he's going to release an alleged video to my contact list. there is no video! get this guy; shut him down again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 19:56:41 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
typical scam, claims to have videos from my device (which I would be much more inclined to believe if it had a camera - it's a business desktop)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 15:38:53 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Trojan Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $767 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 14:03:05 UTC
Tipo
blackmail scam
Estafador / abusador
unkown
País
United States
Descripción
wants to send a video to all my email contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 12:23:22 UTC
Tipo
sextortion
Estafador / abusador
14.231.23.113
País
Switzerland
Descripción
Received: from [14.231.23.113] (Vietnam Posts and Telecommunications Group)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 12:21:40 UTC
Tipo
sextortion
Estafador / abusador
14.186.185.93
País
Switzerland
Descripción
Received: from [14.186.185.93] (Vietnam Posts and Telecommunications Group)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 11:04:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected] // 113.190.137.31
País
Germany
Descripción
Hello. 13/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount ... If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 08:06:40 UTC
Tipo
sextortion
Estafador / abusador
email spoof
País
France
Descripción
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $757.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2019 jueves. 22:27:37 UTC
Tipo
sextortion
Estafador / abusador
An error has occurred in your system! Check your safety!
País
United Kingdom
Descripción
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $795
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 octubre 2019 jueves. 21:43:36 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
United States
Descripción
Shit for brains says 'After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".' How can this be? is it because they aren't really there. these guys need to get real jobs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2019 miércoles. 17:28:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 16:34:32 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email
País
United States
Descripción
I have very bad news for you. 18/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 14:03:31 UTC
Tipo
ransomware
Estafador / abusador
N/A
País
Hungary
Descripción
"I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 10:20:44 UTC
Tipo
ransomware
Estafador / abusador
Mr Prat
País
United Kingdom
Descripción
Scam. To quote "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!" Regret to say MR Prat, it is you who are the w**k*r. Ignore the child.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 01:12:13 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
claims to have used the camera on my device to video me. My device is a desktop with no camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 20:52:18 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2019 lunes. 15:24:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
fuente de datos
bitcoinabuse
Sitio URL