Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
50
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 mayo 2019 martes. 17:18:00 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 mayo 2019 domingo. 13:23:31 UTC
Tipo
ransomware
Estafador / abusador
País
Morocco
Descripción
Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 700$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 mayo 2019 jueves. 17:04:05 UTC
Tipo
sextortion
Estafador / abusador
Taylor Nightmare - [email protected]
País
United States
Descripción
They threatened my mom to pay $800 in BTC or they will reveal videos of her that are “embarrassing “ and they’ve got photos of our family. Please close this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 mayo 2019 martes. 13:01:06 UTC
Tipo
ransomware
Estafador / abusador
Taylor Nightmare
País
United Kingdom
Descripción
Claim of RAT
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 mayo 2019 lunes. 16:27:59 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
Email: Hi!I know that: xxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. ...... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins.Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 mayo 2019 lunes. 06:16:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Hello, I know your password: xxx! I infected your computer with my private malware some time ago. It gave me full control over your computer, all your contacts and accounts, I can even turn your webcam and microphone on. I collected all your private pictures, videos, contacts, everything! I MADE A VIDEO showing you (through your webcam) WHILE MASTRUBATING!!! I think your life won't be the same ever again! I give you the chance to pay me 800$ with bitcoin. If you don't know where to buy them - Google "Where to buy bitcoin?" Your wallet to receive and send bitcoin, you can create here: https://login.blockchain.com/en/#/signup/ My wallet is: 17v35QnAre7Vd2T74SD9xhEGJVwYfTPDhN Copy and paste my wallet, it is (cAsE - sensetive). You know this all isn't a joke! You have 3 days time to get the bitcoins and pay me. After payment, I will remove everything and you can live your life in peace like before...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 17:42:43 UTC
Tipo
blackmail scam
Estafador / abusador
Taylor nightmare
País
Ireland
Descripción
Claims to know my password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 14:19:22 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
I know that: xxxxxxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. Send me exactly 800$ in bitcoin ( BTC ) Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 8466772191
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 09:40:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Egypt
Descripción
he sent a mail claiming that he recognized one of my passwords and that he has some embarrassing videos for me and he will spread if i didnt transfer bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2019 sábado. 19:36:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Provided one of my passwords and said he has complete access to my computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 12:24:06 UTC
Tipo
sextortion
Estafador / abusador
Taylor Nightmare
País
Spain
Descripción
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and made videos from my computer. (I don’t do things in front of it so that’s why i’m not scared)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 08:57:41 UTC
Tipo
blackmail scam
Estafador / abusador
Taylor Nightmare
País
Italy
Descripción
I know that: X - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. (...long text) My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2019 jueves. 21:48:47 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Says he knows my password and controls my computer, wants 800.00 in BC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 22:38:18 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC )
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 21:15:15 UTC
Tipo
blackmail scam
Estafador / abusador
Taylor Nightmare
País
United Kingdom
Descripción
I know your password, I have embarrassing videos, etc etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 19:10:38 UTC
Tipo
ransomware
Estafador / abusador
Taylor Nightmare [email protected]
País
Canada
Descripción
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and has made videos from my computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 11:57:13 UTC
Tipo
blackmail scam
Estafador / abusador
Taylor Nightmare
País
Pakistan
Descripción
[email protected] Hi! I know that: ******** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 2292979945
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 06:01:34 UTC
Tipo
ransomware
Estafador / abusador
Taylor nightmare
País
United States
Descripción
rat remote administration tool
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 01:13:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hi! I know that: ***** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2019 miércoles. 00:10:47 UTC
Tipo
sextortion
Estafador / abusador
Taylor Nightmare
País
Germany
Descripción
The usual crap
fuente de datos
bitcoinabuse
Sitio URL