Cryptscam Abuse Explorer

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Dirección de la wallet
156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT
Números de reporte
18
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 octubre 2020 lunes. 21:04:56 UTC
Tipo
ransomware
Estafador / abusador
Frank Black
País
United States
Descripción
16 Frank Black emails starting out "I RECORDED YOU" never opened them, reported as "phishing". Looking here, well this "bot" didn't do it's homework, I have no Bitcoin anything, nor a webcam. All the "Frank Black" addresses were variants of "8200.com,7600.com,9933.com.etc." Reverse DNS comes up as a Chinese site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 13:23:47 UTC
Tipo
blackmail scam
Estafador / abusador
Frank Black <[email protected]>
País
United States
Descripción
Same as all other complaints - recording me and asking for bitcoin payment. The thing that really bothers me is that HE HAD MY PASSWORD........so??????????
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2020 lunes. 11:14:28 UTC
Tipo
sextortion
Estafador / abusador
Frank Black
País
United Kingdom
Descripción
Asked me to send $740 in bitcoin and had shown to know and old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 17:43:25 UTC
Tipo
sextortion
Estafador / abusador
Frank black
País
United States
Descripción
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2020 domingo. 09:33:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: <password> My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com , https://www.kraken.com , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2020 jueves. 16:07:16 UTC
Tipo
blackmail scam
Estafador / abusador
Frank black
País
Italy
Descripción
Blackmail, asks me to pay 750$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 17:24:03 UTC
Tipo
blackmail scam
Estafador / abusador
Frank Black <[email protected]>
País
Canada
Descripción
..---___***---___,,,:::___***,,,...--- Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2020 miércoles. 01:32:57 UTC
Tipo
sextortion
Estafador / abusador
Frank Black
País
Thailand
Descripción
Sends fake email about you doing some things with your computer. Mark as spam and avoid such email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2020 martes. 18:27:00 UTC
Tipo
sextortion
Estafador / abusador
Frank Black
País
India
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 22:51:04 UTC
Tipo
sextortion
Estafador / abusador
Frank Black
País
Canada
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 19:11:34 UTC
Tipo
ransomware
Estafador / abusador
fake "you've been hacked" email
País
United States
Descripción
Fake email that claims you have been hacked and they will release your info if not paid. They have nothing. Never pay these idiots.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 18:32:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
,,,------:::,,,------...***'''...:::''''''___,,,,,, Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Spring1983! My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***,,,'''______......''''''______,,,___...*** ----------------------------------------------
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 18:32:39 UTC
Tipo
ransomware
Estafador / abusador
Frank Black
País
United States
Descripción
This guy sent me a blackmail email and i knew it was Phishing. I sent him a grabify link to record his info if he clicked it and he was dumb enough to click it. Here is his Info IP address 207.46.13.102 / Country United States Redmond Wa. / Name Bingbot / Site Microsoft Corporation / User Agent Bot: Mozilla/5.0(WindowsNT 6.1:WOW64) Applewebkit/534+(KHTML,like Gecko) Bingpreview/1.0b / Host Name msnbot-207-46-13-102.search.msn.com / ISP MICROSOFT-CORP-AS-BLOCK
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 16:25:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's () I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 12:59:24 UTC
Tipo
blackmail scam
Estafador / abusador
Фрэнк Блэк
País
Ukraine
Descripción
'' ',,, :::::: --- ***' '' ---___ ::: ___ ,,, *** ---... Привет, некоторое время назад ваш компьютер был заражен моей частной вредоносной программой, RAT (Инструмент удаленного администрирования). Я знаю, что на момент заражения ваши пароли были: 919VGJRzWZ Моя вредоносная программа дала мне полный доступ ко всем вашим учетным записям, контактам, а также появилась возможность шпионить за вами через веб-камеру. Иногда, когда мне было скучно, я шпионил за тобой, а однажды ты начинал УДОВЛЕТВИВАТЬ СЕБЯ! Сначала я не знал, как реагировать, так как был шокирован, потом я решил записать вас, я проверил в Google и нашел программу: Bandicam, и она выполнила свою работу. После этого я удалил вредоносную программу, чтобы не оставлять следов, и это письмо было отправлено с взломанной учетной записи. Я могу отправить видео с вами всем вашим друзьям, знакомым и опубликовать его в социальных сетях и во всем Интернете. Вы можете остановить меня, и только я могу помочь вам в этой ситуации. Заплатите ровно 840 долларов в биткойнах (BTC). Купить биткойн (BTC) легко, например здесь: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ или в Google другой обменник. Мой биткойн-кошелек (BTC): 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Да, так кошелек выглядит, скопируйте и вставьте его, это (cAsE-sEnSEtiVE) Даю вам 3 дня на оплату. Когда я получил доступ к этой учетной записи электронной почты, я буду знать, было ли это письмо уже прочитано, так что время идет. После получения оплаты я удалю видео, и вы сможете жить спокойно, как раньше. Извлеките уроки из ошибки и обновите браузер, прежде чем в следующий раз просматривать веб-страницы! ___ ::: ---... *** ... ****** --- :::::: ___ --- ___--- ,,, ___---
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 10:58:16 UTC
Tipo
ransomware
Estafador / abusador
I RECORDED YOU!
País
Tunisia
Descripción
'''******:::___,,,___******,,,------ Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Bingoo My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! ..___---___,,,:::***___'''___...''''''''',,,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 07:11:47 UTC
Tipo
blackmail scam
Estafador / abusador
Frank Black <[email protected]>
País
Canada
Descripción
BS email with old password, the typical "I've hacked you, recorded you, have all your contacts, blah blah blah". Threatens to send compromising video to all contacts. Demands $840 in Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2020 lunes. 04:28:51 UTC
Tipo
blackmail scam
Estafador / abusador
"Frank Black" <[email protected]>;
País
France
Descripción
''''''------...***,,,___...:::'''*** Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: *** My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***:::---:::---___***---***'''...---___'''---***
fuente de datos
bitcoinabuse
Sitio URL