Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
283
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
13 diciembre 2020 domingo. 18:56:11 UTC
Tipo
sextortion
Estafador / abusador
Unknown but looks like myself
País
Denmark
Descripción
I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2020 lunes. 18:32:35 UTC
Tipo
blackmail scam
Estafador / abusador
gooddogcarlcom
País
United States
Descripción
Bitcoin threat email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 mayo 2019 jueves. 00:54:07 UTC
Tipo
ransomware
Estafador / abusador
bitcoin email scam
País
United States
Descripción
The I hacked your computer scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 17:52:07 UTC
Tipo
sextortion
Estafador / abusador
Sexblackmail from an idiot
País
Denmark
Descripción
Never pay money to a dickhead 👺
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 mayo 2019 lunes. 17:08:44 UTC
Tipo
sextortion
Estafador / abusador
client-ip=81.88.49.176
País
Portugal
Descripción
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 09:22:29 UTC
Tipo
sextortion
Estafador / abusador
Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12)
País
Denmark
Descripción
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 mayo 2019 miércoles. 23:08:41 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. What did I do? .......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 13:51:27 UTC
Tipo
sextortion
Estafador / abusador
false hacker
País
France
Descripción
false hacker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 marzo 2019 jueves. 23:43:32 UTC
Tipo
blackmail scam
Estafador / abusador
Makes it look like it's coming from myself
País
United States
Descripción
Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 febrero 2019 domingo. 04:22:23 UTC
Tipo
blackmail scam
Estafador / abusador
self
País
Canada
Descripción
Blackmail sent as from recipient's email: You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 05:16:39 UTC
Tipo
ransomware
Estafador / abusador
He asked for $1000 in BTC
País
United States
Descripción
this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 22:32:25 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion mail
País
Denmark
Descripción
Don't pay money to an idiot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 21:00:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed e-mail address
País
United States
Descripción
Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 07:57:05 UTC
Tipo
ransomware
Estafador / abusador
Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected]
País
Germany
Descripción
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 06:53:23 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Austria
Descripción
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 17:30:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 00:20:08 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 02:15:14 UTC
Tipo
blackmail scam
Estafador / abusador
email from my own address
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 17:51:32 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed address in email it shows as [email protected]
País
Canada
Descripción
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 febrero 2019 sábado. 17:46:37 UTC
Tipo
blackmail scam
Estafador / abusador
imscm02.netvigator.com
País
Sweden
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fuente de datos
bitcoinabuse
Sitio URL