Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
61
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 agosto 2019 martes. 22:44:40 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Old blackmail scam wanting money $547. Claims hacked into account and collected all my information using an old passcode. Ridiculous.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 19:36:10 UTC
Tipo
ransomware
Estafador / abusador
31.182.168.51 staticline-31-182-168-51.toya.net.pl
País
France
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! ... 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
13 agosto 2019 martes. 18:45:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Philippines
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 ... 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
13 agosto 2019 martes. 18:23:37 UTC
Tipo
ransomware
Estafador / abusador
Drive-by ExploitH
País
United States
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxxxxxxxx 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. etc...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 16:53:20 UTC
Tipo
ransomware
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!!! The only way to stop me, is to pay exactly 569$ 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
13 agosto 2019 martes. 15:34:50 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
País
Japan
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 **, 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
Fecha
13 agosto 2019 martes. 13:51:35 UTC
Tipo
blackmail scam
Estafador / abusador
ip2504fd46.dynamic.kabel-deutschland.de ([37.4.253.70])
País
United States
Descripción
Same script threat as always for files that cannot exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 13:33:29 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
Threatening and phishing and asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 13:26:37 UTC
Tipo
ransomware
Estafador / abusador
"Drive-by exploitH"
País
United States
Descripción
Device infcted by mlware providing full access to all accounts. Demanding ranson in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 07:45:56 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~ 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, 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 538$ in bitcoin (BTC).It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 06:31:27 UTC
Tipo
sextortion
Estafador / abusador
Drive-by exploitH / Ronan
País
Canada
Descripción
Another sextortion email by “Ronan”. He tries to trick people into sending him Bitcoin by saying he has video-graphic proof of you pleasuring yourself on adult sites which he’ll send to your contacts if you fail to pay. He doesn’t have any video of you. Also, he uses outdated passwords found on old security breach documents to grab your attention, saying, “this is one of your passwords” and “I have access to your email account.” Don’t fall for it. That password is more than likely old and the scammer doesn’t know what account(s) you used that password on. Keep yourself safe by updating your passwords on important accounts and don’t send so much as a cent to that bitcoin address. There are no negative repercussions to ignoring the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 06:27:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
Malaysia
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! 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... My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu You got 72 hours time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 23:24:29 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from default-rdns.vocus.co.nz ([101.98.179.45])
País
New Zealand
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxxxxxx (password unused for over 5 years) 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
12 agosto 2019 lunes. 23:06:55 UTC
Tipo
sextortion
Estafador / abusador
EMAIL ANONYMOUS HACKER
País
United States
Descripción
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~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! 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 578$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 22:31:23 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: Blah Blah Blah, It's aload of bollox and a shit scam, quite pathetic really :/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 21:55:16 UTC
Tipo
sextortion
Estafador / abusador
País
Italy
Descripción
blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 21:43:46 UTC
Tipo
blackmail scam
Estafador / abusador
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
País
Denmark
Descripción
The only way to stop me, is to pay exactly 576$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 19:35:04 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
A lying idiot claiming to have hacked my computer and made compromising video of me satisfying myself while watching porn. Since my webcam is covered and I don't watch porn, the lies just aren't believable. Porn is disgusting and so are these stupid morons that are trying to make people think they are smart enough to actually do what they claim.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 19:12:28 UTC
Tipo
blackmail scam
Estafador / abusador
scam emails. every two days
País
United States
Descripción
The only way to stop me, is to pay exactly 535$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. 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
12 agosto 2019 lunes. 18:55:11 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi the Eunuch "Spoofed email <[email protected]>"
País
United States
Descripción
Received: from bb121-6-18-111.singnet.com.sg ([121.6.18.111]:43420) Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time. As I got access to this email account, I will know if this email has been read.
fuente de datos
bitcoinabuse
Sitio URL