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
12 agosto 2019 lunes. 18:08:41 UTC
Tipo
blackmail scam
Estafador / abusador
IP: 45.238.46.158
País
Philippines
Descripción
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxx 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 17:35:34 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. 17:09:03 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
if you are a hacker and a programmer i'm sure you are a damn lousy one....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 16:31:37 UTC
Tipo
sextortion
Estafador / abusador
email
País
United States
Descripción
sextortion claiming infected users computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 16:26:25 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
France
Descripción
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! 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. 14:45:17 UTC
Tipo
blackmail scam
Estafador / abusador
Stupid password harassment
País
Chile
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[…] 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 545$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! ———— Next time update your browser before browsing the web! XD The funny part was that my webcam does not even work [some parts deleted]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:51:50 UTC
Tipo
sextortion
Estafador / abusador
Received: from dslb-092-075-068-081.092.075.pools.vodafone-ip.de ([92.75.68.81])
País
Sweden
Descripción
Hi, I'm a hacker and programmer, I know one of your password is XXX ... The only way to stop me, is to pay exactly 556$ in bitcoin (BTC)....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:34:37 UTC
Tipo
blackmail scam
Estafador / abusador
Another fucking idiot
País
United States
Descripción
There are some stupid mother fucking idiots in this world, heres a prime example of one. I guess his sister stopped sucking his little dick, and hes tired of his mother doing it. The chinese are some dumb fucks
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:21:53 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
País
Taiwan
Descripción
Typical "masturbation recording from hacked webcam" blackmail scam. Possible IP from the email header. Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:11:28 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Password malware blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:08:46 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Password malware video donation.blacmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 12:05:25 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Password malware videos blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 09:42:29 UTC
Tipo
sextortion
Estafador / abusador
País
India
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!!! 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 535$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 09:39:20 UTC
Tipo
sextortion
Estafador / abusador
Drive-by exploitH
País
India
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 09:24:26 UTC
Tipo
sextortion
Estafador / abusador
País
United Kingdom
Descripción
Go commit suicide and do the world a favour. Nice to see your wallet balance at 0.00BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 08:06:03 UTC
Tipo
ransomware
Estafador / abusador
scammer
País
Philippines
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 07:34:27 UTC
Tipo
ransomware
Estafador / abusador
petit délinquant
País
France
Descripción
arnaque par répétition
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 06:33:33 UTC
Tipo
sextortion
Estafador / abusador
A low life!
País
Thailand
Descripción
Yet another low life trying to extort decent people for BTC. Do not send this idiot anything. What a loser!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 05:54:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
Slovakia
Descripción
blackmail "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 525$ in bitcoin (BTC)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 03:27:55 UTC
Tipo
sextortion
Estafador / abusador
darknet market
País
United States
Descripción
He supposedly has a video of me pleasing myself via webcam, obvious scam.
fuente de datos
bitcoinabuse
Sitio URL