Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
99
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2019 viernes. 01:55:56 UTC
Tipo
ransomware
Estafador / abusador
This clown uses my email address
País
United States
Descripción
Asks for money so he won't distribute a porn video that doesn't exist
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 01:50:15 UTC
Tipo
ransomware
Estafador / abusador
modenplastcom.gazetanarzedziowa.pl (42-200-215-51.static.imsbiz.com [42.200.215.51])
País
United States
Descripción
OMG someone actually paid him!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 01:45:31 UTC
Tipo
ransomware
Estafador / abusador
bit͏coin address is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
United States
Descripción
Received the same scam via e-mail...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 22:38:31 UTC
Tipo
ransomware
Estafador / abusador
none
País
United States
Descripción
this idiot is asking for $774 in bitcoin ransom otherwise he's going to release an alleged video of me; which doesn't exist. Same scam; different day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 17:47:45 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
United States
Descripción
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 17:47:45 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
United States
Descripción
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 16:15:21 UTC
Tipo
blackmail scam
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Canada
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 14:23:13 UTC
Tipo
blackmail scam
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
United States
Descripción
Bitcoin blackmail request
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 08:56:18 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
Ireland
Descripción
Demanding $775
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 08:54:02 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email
País
Ireland
Descripción
Asking for 775usd
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 diciembre 2019 jueves. 01:11:00 UTC
Tipo
ransomware
Estafador / abusador
uses my own e-mail adress
País
Netherlands
Descripción
With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit͏coin address (BTC Wallet) is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 16:09:53 UTC
Tipo
blackmail scam
Estafador / abusador
used my email address
País
Japan
Descripción
The fact is that you were infected with malware through an adult site that you visited. 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). If you are not familiar with this, I will explain. V͏irus 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. Why your anti͏virus 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 scr͏een, 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, tran͏sfer the amount of $773 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 14:49:16 UTC
Tipo
ransomware
Estafador / abusador
used my email address
País
Ireland
Descripción
threatening that hey have pornographic images of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 13:28:21 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Virus -- porn video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 23:48:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
you are really a stupid moron
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 23:08:12 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
United States
Descripción
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 08:42:34 UTC
Tipo
ransomware
Estafador / abusador
Fuckwit cunt
País
Australia
Descripción
Stupid cunt asking for bitcoin in English that 3rd graders would laugh at.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 08:20:04 UTC
Tipo
ransomware
Estafador / abusador
I hacked you and your devices!
País
United Kingdom
Descripción
Same rubbish as usual..... Hello! As you may have noticed, I sent this message from your account. xxxxx This means that I have full access to your dev͏ice and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. 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). If you are not familiar with this, I will explain. V͏irus 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. Why your anti͏virus 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 scr͏een, and in the right half you see the video that you watched.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 05:34:47 UTC
Tipo
sextortion
Estafador / abusador
some china spyware guy
País
Singapore
Descripción
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. xxxxxxxx The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. At the moment, I have harvested a solid dirt... on you... Transfer $804 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2019 martes. 02:33:29 UTC
Tipo
ransomware
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Australia
Descripción
Email extortion scam
fuente de datos
bitcoinabuse
Sitio URL