Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
61
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 septiembre 2019 miércoles. 12:06:57 UTC
Tipo
sextortion
Estafador / abusador
Drive-by ExploitH
País
Italy
Descripción
Stupid hacker. Ignore It!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2019 sábado. 13:55:02 UTC
Tipo
blackmail scam
Estafador / abusador
País
Argentina
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: <leaked old password> Your device was infected with my private malware, because 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 exploitH".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 13:29:18 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: **** Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Blah, blah, blah ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 21:54:02 UTC
Tipo
sextortion
Estafador / abusador
País
Italy
Descripción
My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 548$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 11:48:55 UTC
Tipo
blackmail scam
Estafador / abusador
gail.axon371
País
United Kingdom
Descripción
Trying to extort money by claiming to have access to my email and passwords, and blackmailing with 'photographs' they'll 'spread to family'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 19:18:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Said he’d release video of me spanning it lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 17:36:44 UTC
Tipo
blackmail scam
Estafador / abusador
exploitH
País
Italy
Descripción
Attempt to blackmail. Usual scheme: Hi, I'm a hacker and programmer, I know one of your password is BLAH BLAH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2019 domingo. 00:59:42 UTC
Tipo
ransomware
Estafador / abusador
Drive-by ExploitH
País
United States
Descripción
Got a random e-mail like everyone else demanding money in exchange of not spreading personal information. Not really worried about it because of a few points that I truly believe it to be a scam: 1) The password was correct, but it's an old password that I don't really use anymore. 2) "They have bad videos of me", but I don't use any social media nor do I upload images/videos of myself plus I don't own a webcam. 3) "They have access to my e-mail and will know when it's read", but it's a Google e-mail and Google would warn me if someone tried to access it or if it was accessed from a different computer. ***Says it was a drive by browser exploit with access to my PC, but my guess is that I had signed up with my e-mail on some old website that was compromised. This person got a hold of this database and sent everyone's password as evidence of "hacking" to the respective e-mail that was associated with that website.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 12:59:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: **a correct password** Your device was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website to get automatically infected. My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) **I don't own a webcam**. I can publish all your private data everywhere, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 533$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2019 viernes. 23:40:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
Descripción
This account was used in an attempt to blackmail me to deposit Bitcoin into it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2019 viernes. 13:38:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: ****** Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 15:05:38 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
My malware gave me full access to all your accounts. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! The only way to stop me, is to pay exactly 514$ in bitcoin (BTC). My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 14:40:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Attempted extortion and presumed false hacking of my PC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 12:35:49 UTC
Tipo
ransomware
Estafador / abusador
País
Japan
Descripción
Demanding ransom for supposedly "Hacked" computer as per email below. Hi, I'm a hacker and programmer, I know one of your password is: xxxxxxxx Your device was infected with my private malware, because your browser wasn't updated / patched. My malware gave me full access to all your accounts, full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out. The only way to stop me, is to pay exactly 573$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 00:27:55 UTC
Tipo
ransomware
Estafador / abusador
Your device was infected my malvare
País
United States
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 22:55:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Serbia
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: ****** (old pass) Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! bla bla - Although, I used this password a long time ago. I saw this e-mail just now and those 72 hours just passed. So nothing happened. -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 16:09:52 UTC
Tipo
ransomware
Estafador / abusador
País
Philippines
Descripción
[email protected] password ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 16:08:35 UTC
Tipo
ransomware
Estafador / abusador
País
Philippines
Descripción
[email protected] password demand
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 08:36:25 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Similar email to other people on here
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 00:09:30 UTC
Tipo
blackmail scam
Estafador / abusador
No Idea
País
United States
Descripción
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fuente de datos
bitcoinabuse
Sitio URL