Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Números de reporte
356
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 julio 2020 martes. 19:53:45 UTC
Tipo
sextortion
Estafador / abusador
Save You
País
Australia
Descripción
Email from [email protected]. Your computer was infected with my RAT (Remote Administration Tool), 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 exploit".My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces and this email was sent from some hacked server.I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends.But you can stop me and only I can help you out in this situation.Transfer exactly 800$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 23:11:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], SaveYou@[email protected], [email protected]
País
Netherlands
Descripción
Same e-mail as everyone else, I got three e-mails from three different e-mail accounts on the same day. The passwords came from the account I had on MyFitnessPal. So they acquire the passwords from the hack leaks and try to intimidate you. I'm kinda worried, you can see they get a lot of transactions so that means that a lot of people are falling for the scam. I hope we can warn as many people as possible.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 agosto 2019 viernes. 05:37:31 UTC
Tipo
ransomware
Estafador / abusador
Save You
País
United States
Descripción
Ransom email demanding payment within 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2019 sábado. 16:54:16 UTC
Tipo
blackmail scam
Estafador / abusador
save you
País
United States
Descripción
I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 13:06:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Philippines
Descripción
claims of using malware to have access of all accounts, claims collected private data and recorded me despite my webcam being unplugged, demands $1400 via bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 17:26:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Hilarious, they got my diet website password… Myfitnesspal So all they know is I’m fat. Same text as everybody else’s.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2019 martes. 02:20:21 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 14:15:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 11:34:11 UTC
Tipo
blackmail scam
Estafador / abusador
saveyou21
País
United States
Descripción
Same as everyone. Also i just wanted to thank you kid. I haven't been remembering my very old password. Now i can access my old and useless forum accounts xD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 02:52:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Same as all the others, this appears to be a script kiddy with a cut and paste repertoire. Any video this idiot recorded would be a boring one, we disabled all our webcams - with duct tape - a long time ago. Nice try kid!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2019 viernes. 10:59:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]; [email protected]; [email protected]; [email protected]
País
Canada
Descripción
Same as everyone else “Hello, I know your password is:....” this is an old password which I was hacked a month or two ago. Wasn’t a very safe password from Instagram back when you only had 6 letters to use. Got 4 emails on the same day.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 17:56:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Your computer was infected with my RAT (Remote Administration Tool), 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 exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2019 jueves. 16:42:15 UTC
Tipo
sextortion
Estafador / abusador
Save you
País
United Kingdom
Descripción
I have all your data blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 07:38:07 UTC
Tipo
blackmail scam
Estafador / abusador
Save You
País
United States
Descripción
Received email threatening to expose some information and a recording of I didn't pay $800. Gave an old password as "proof".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 07:03:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Singapore
Descripción
hello i know ur password is XXXX, bla bla i collected private data and recorded you doin stuuuuffffff ok first of all, the camera for my laptop doesn't even work aS I GoT AcCeSs tO ThIs eMaIl aCcOuNt, I WiLl kNoW If tHiS EmAiL HaS AlReAdY BeEn rEaD. iF YoU GeT ThIs eMaIl mUlTiPlE TiMeS, iT'S To mAkE SuRe tHaT YoU ReAd iT, mY MaIlEr sCrIpT Is cOnFiGuReD LiKe tHiS AnD AfTeR PaYmEnT YoU CaN IgNoRe iT. aFtEr rEcEiViNg tHe pAyMeNt, I WiLl rEmOvE EvErYtHiNg aNd yOu cAn lIfE YoUr lIvE In pEaCe lIkE BeFoRe yea right das summn bullsht
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2019 martes. 11:05:46 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ireland
Descripción
Some idiot thinking I'm gonna pay 800 dollars cos they claim to have recorded me doing nasty things on webcam. A) you got a throwaway password for a throwaway account that just happened to have my email account linked to it, and B) dude, my neighbours see me doing nasty things all the time, I've never had to pay them money! Bring it on!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2019 lunes. 02:57:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Received email saying: Hello, I know your password is: [redacted old password] Your computer was infected with my RAT (Remote Administration Tool). I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2019 sábado. 18:00:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your computer was infected with my RAT (Remote Administration Tool), 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 exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 1400$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 agosto 2019 sábado. 13:39:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Your computer was infected with my RAT (Remote Administration Tool), 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 exploit
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2019 viernes. 19:01:26 UTC
Tipo
blackmail scam
Estafador / abusador
Saveyou97
País
Saudi Arabia
Descripción
Your computer was infected with my RAT (Remote Administration Tool), 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 exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. (Stop this stupid wallet)
fuente de datos
bitcoinabuse
Sitio URL