Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Dirección de la wallet
Números de reporte
164
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 noviembre 2019 martes. 23:45:43 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Rude!!, and annoying
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 noviembre 2019 jueves. 21:13:12 UTC
Tipo
ransomware
Estafador / abusador
Recorded You
País
United Kingdom
Descripción
Email demanding money otherwise they would share recording. Email also contained an old password from a data breach
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 15:58:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
Mexico
Descripción
Hey, I know your password is: xxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 14:39:33 UTC
Tipo
ransomware
Estafador / abusador
País
Estonia
Descripción
same threat as all other users got
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 13:55:52 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Sextortion / blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 13:55:00 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Blackmail sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 20:19:41 UTC
Tipo
ransomware
Estafador / abusador
País
Spain
Descripción
Hey, I know your password is: xxxx. Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2019 miércoles. 21:22:46 UTC
Tipo
ransomware
Estafador / abusador
RecordedYou21@2142, RAT (Remote Administration Tool)
País
United States
Descripción
Same issue as the rest. Threatening to release embarrassing footage of me they got from my webcam to my contacts if I don't pay them $1200. "You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2019 miércoles. 21:20:29 UTC
Tipo
ransomware
Estafador / abusador
RAT (Remote Administration Tool)
País
United States
Descripción
Same issue as the rest. Used my webcam to spy on me and is threatening to send "embarrassing footage" of me to my contacts if I don't send them $1200.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 octubre 2019 martes. 18:45:26 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Same as the rest, said they would post something of me if i didn't pay $900
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 octubre 2019 sábado. 17:37:02 UTC
Tipo
darknet market
Estafador / abusador
País
France
Descripción
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, [...]. My malware gave me full access and control over your computer, meaning, [...]. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: Copy and paste my address, it's (cAsE-sEnSEtiVE)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 octubre 2019 jueves. 15:55:18 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2019 martes. 21:15:34 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Your computer was infected with my malware, RAT. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! Can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 octubre 2019 lunes. 17:35:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
They show you some password they got from some exploit and they assure you that with it they became access to your computer and have embarrasing sexual videos of you to publish if you dont give them 1200$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 octubre 2019 domingo. 10:56:40 UTC
Tipo
ransomware
Estafador / abusador
País
Norway
Descripción
Saying that he has recorded me through my cam, and that I must pay him in bitcoins to stop it from being posted all over the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 septiembre 2019 martes. 18:04:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
Brazil
Descripción
Hey, I know your password is: ******* Your computer was infected with my malware, RAT (Remote Administration Tool), if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer the bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 septiembre 2019 domingo. 02:11:07 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
You got recorded - xxxxxxxx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 07:07:25 UTC
Tipo
ransomware
Estafador / abusador
Recorded You <[email protected]>
País
United States
Descripción
"Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 septiembre 2019 viernes. 07:04:54 UTC
Tipo
ransomware
Estafador / abusador
Recorded You <[email protected]
País
United States
Descripción
"Recorded me" and wants me to send $1,200 to the bitcoin account. Has my old password to my email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2019 martes. 19:38:46 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You
País
Canada
Descripción
Claimed to have hacked my computer, threatened extortion by leaking private files, demanded money through bitcoin.
fuente de datos
bitcoinabuse
Sitio URL