Cryptscam Abuse Explorer

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

Apóyenos con una donación

Dirección de la wallet
Números de reporte
73
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
17 julio 2020 viernes. 16:24:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
He stated, “Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC).”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 julio 2020 jueves. 06:00:30 UTC
Tipo
ransomware
Estafador / abusador
MASTER KL3X
País
United Kingdom
Descripción
I got the same email as others. Saying that they had one of my passwords and were going to leak sexual videos of myself to all contacts unless I pay $1000 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 15:11:00 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2020 lunes. 11:48:52 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
Ransomware, says he knows my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 julio 2020 domingo. 23:09:07 UTC
Tipo
blackmail scam
Estafador / abusador
MASTER K3LX <MASTERKL3X@0148>
País
United States
Descripción
Had one of my passwords and claimed to record me (despite me not having a webcam)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 julio 2020 miércoles. 18:08:54 UTC
Tipo
blackmail scam
Estafador / abusador
"MASTER KL3X"
País
United States
Descripción
Blackmail scam using a leaked password to try and spook the victim. Claims that they have a RAT installed on your computer and have recorded you (regardless of if you have a webcam or not).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2020 sábado. 17:36:40 UTC
Tipo
blackmail scam
Estafador / abusador
RAT
País
Canada
Descripción
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: ********** and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2020 sábado. 08:53:24 UTC
Tipo
blackmail scam
Estafador / abusador
MASTER KL3X
País
Hong Kong
Descripción
Hey, I know one of your passwords is: xxxxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 junio 2020 sábado. 08:11:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Subject: I RECORDED YOU! Message: Hey, I know one of your passwords is: tritons22 Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2020 viernes. 23:31:38 UTC
Tipo
blackmail scam
Estafador / abusador
MASTER KL3X
País
United States
Descripción
Hey, I know one of your passwords is: ************ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 junio 2020 viernes. 16:51:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Blackmail email about releasing sensitive videos they recorded with their "private malware"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 18:08:38 UTC
Tipo
blackmail scam
Estafador / abusador
VIDEO OF YOU!
País
Canada
Descripción
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 14:38:33 UTC
Tipo
blackmail scam
Estafador / abusador
No name nown
País
Spain
Descripción
They say they spy your web cam. I don’t have cam so it’ s fake. 🤣🤣
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 junio 2020 jueves. 03:15:02 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
Australia
Descripción
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! Mate don’t even fuckin use my PC // have a webcam ya wanker!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 18:57:19 UTC
Tipo
ransomware
Estafador / abusador
MASTER KL3X ([email protected])
País
United States
Descripción
Hey, I know one of your passwords is: ( It was my real password which I removed from this report) Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 17:42:54 UTC
Tipo
sextortion
Estafador / abusador
spoofed my account
País
Netherlands
Descripción
My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 17:41:39 UTC
Tipo
sextortion
Estafador / abusador
spoofed my account
País
Netherlands
Descripción
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 09:39:58 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
Italy
Descripción
This person said my computer got hacked with Remote Administration Tool and got access to all of my accounts and spied on me through webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 01:15:18 UTC
Tipo
ransomware
Estafador / abusador
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
País
Canada
Descripción
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: William6345 and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2020 miércoles. 00:49:53 UTC
Tipo
blackmail scam
Estafador / abusador
MASTER KL3X
País
Hong Kong
Descripción
Hey, I know one of your passwords is: xxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fuente de datos
bitcoinabuse
Sitio URL