Cryptscam Abuse Explorer

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Dirección de la wallet
1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
Números de reporte
30
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 noviembre 2018 martes. 02:02:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Singapore
Descripción
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 from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. 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. What exactly should you do? Well, in my opinion, $800 is a good price for our little secret. You will 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
13 noviembre 2018 martes. 18:54:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
blackmail scam gave actual username and password that were real to an old paddypower account i had deleted but yet they got them in a data leak, they hacked a few other accounts of mine, pretended to have evidence of me watching Porn and having a wank big deal everyone knows i do it so i wasnt going to pay $800 lol for something id show for free!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2018 martes. 13:01:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Netherlands
Descripción
It seems that, ********* - is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 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
18 octubre 2018 jueves. 02:26:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
It seems that, xxxxxx - is your password. 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 from your Messenger, FB, as well as email. ... Well, in my opinion, $800 is a good 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy-paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 00:36:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
It seems that, *********- is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What did I do? I backuped phone. All photo, video and contacts. 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. What exactly should you do? Well, I think, $800 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 octubre 2018 miércoles. 03:20:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
What exactly should you do? Well, in my opinion, $800 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so you should copy-paste it) Important: You have TWO days(48 h) in order to make a payment. (I’ve a unique pixel in this email, and at tis moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment - I’ll destroy the video immediately. If you want evidence, reply with “Yes!” and I will send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don’t waste my and yours personal time by responding to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:38:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same thing, that piece of shit is scaring people using an old password to scare us!!! It seems that, xxxxx - is your password. 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 from your Messenger, FB, as well as email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 21:08:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
It seems that, XXXXXX- is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. Well, in my opinion, $800 is a good price for our little secret. You will make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 16:52:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Austria
Descripción
Abuser knows a very old email/password combination of mine, which I've used on a now closed internet site. Demands $800 in bitcoins within 48 hours. E-mail was send with a valid DKIM signature (relaxed/relaxed) and passed SPF check (v=spf1 ip4:185.142.96.254 a mx ~all)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 16:30:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Bulgaria
Descripción
Same as all other folks. Blackmail try. Funny and miserable people, can't find a job and try to scam people. They might push some real old password. Don't worry as those are leaked passwords from hacked forums and websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 16:30:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Lithuania
Descripción
Blackmail, pretended to know my password, demanding $800 in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 14:04:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
It seems that, ******** - is your password. 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All photo, video and contacts. 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. Exactly what should you do?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 13:50:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
It seems that, passwort - is your password. 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 from your Messenger, FB, as well as email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 13:33:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
It seems that,XXXX - is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 is a good price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 13:28:20 UTC
Tipo
ransomware
Estafador / abusador
Malware Keylogger RDP Remote Desktop
País
France
Descripción
I get email for ask me he have my password from website vids porno and install a malware on my computer and he save all my photos and webcam He ask me i need pay 800$ with bitcoins for he no send all my videos and photos embarrased situation I no accept pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 11:58:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
South Africa
Descripción
It seems that, XXXXX - is your password. 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do? Well, I think, $800 is a fair price for our little secret. You will make the payment by
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 11:06:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Ukraine
Descripción
spf=pass [email protected]; dkim=pass header.d=peoplejam.net; dkim=pass [email protected] Received: from peoplejam.net ([185.142.97.25]) is your password. You may not know me and you are probably wondering why you are getting this e-mail, right? ..... Exactly what should you do? Well, in my opinion, $800 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). BTC Address: 1BARBfTXdwaRenZjcG8t2LAsbQm6abfw13 (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 10:58:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
is your password. You may not know me and you are probably wondering why you got 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 from your Messenger, FB, as well as email. What exactly did I do? I backuped phone. All the photo, video and contacts. 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. Exactly what should you do?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 10:56:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Serbia
Descripción
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 from your Messenger, FB, as well as email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 octubre 2018 martes. 10:31:54 UTC
Tipo
blackmail scam
Estafador / abusador
"[email protected]" <[email protected]>
País
Germany
Descripción
Scam, This p*** of s*** tries to blackmail by making the assumption I visit pornsites and by using malware he or she claims to obtain acces to my accounts, mail and Phone date and made a video with the webcam. Well i don't have a webcam to begin with, let alone visiting pornsites and nor do i use socialmedia like Messenger of facebook
fuente de datos
bitcoinabuse
Sitio URL