Cryptscam Abuse Explorer

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Dirección de la wallet
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
Números de reporte
22
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 febrero 2019 jueves. 18:45:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Says they know my password and has hacked my router. Which I know they haven't. I'm so sick of getting harassed with these emails it's getting insane. DO NOT pay this bitcoin user anything. This person is trash. I'm taking it to the police and I won't stop until I find out who keeps harassing me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 01:43:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2018 jueves. 11:10:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same as other reports; ransom attack; blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 22:51:24 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 $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 13:26:34 UTC
Tipo
blackmail scam
Estafador / abusador
Virus alert <[email protected]>
País
Slovakia
Descripción
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 10:07:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 19:16:49 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my "enjoys" with everyone. Not sure when he'd have managed to see my "enjoys" while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess we'll see what happens tomorrow when my 48 hours is up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 15:26:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Myanmar [Burma]
Descripción
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 13:22:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 09:48:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Denmark
Descripción
Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victim's device, asking price of $710.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 06:28:59 UTC
Tipo
blackmail scam
Estafador / abusador
not mentioned
País
India
Descripción
through email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 18:14:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
money extortion; general threats with no info or detail to back it up poor english
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 16:44:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Extortion. Blackmail. Threats.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 15:39:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:33:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Tries to extort BTC from the recipient with absurd threats of blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:30:38 UTC
Tipo
blackmail scam
Estafador / abusador
origamiende.org
País
Netherlands
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:21:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
Tries to extort BTC from recipient with absurd threats of blackmail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:19:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
An attempt to blackmail. Money extortion. Suspected account hacking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:12:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Brazil
Descripción
An attempt to blackmail. Money extortion. Suspected account hacking.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2018 lunes. 13:05:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.
fuente de datos
bitcoinabuse
Sitio URL