Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
356
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2019 lunes. 17:42:34 UTC
Tipo
ransomware
Estafador / abusador
Not Specified, email address Save You <[email protected]>
País
United States
Descripción
Hacked email and computer for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 17:39:07 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Hello, I know your password is: jerrac65 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 16:38:14 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
United States
Descripción
scammer, same feedback as other commenters
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 12:47:25 UTC
Tipo
sextortion
Estafador / abusador
Some manky paedo
País
United Kingdom
Descripción
Same as the rest. Lies about compromised computers, trying to sell the lie by including a password that has been publicly available since some breach or other yonks ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 10:41:41 UTC
Tipo
blackmail scam
Estafador / abusador
Save you scam [email protected] or similar
País
Australia
Descripción
multiple emails with different addresses demanding money (e.g. [email protected])
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 07:02:55 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Israel
Descripción
Received an email + password, probably from a phishing page, demanding payment or else... Not paying of course.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 agosto 2019 lunes. 06:14:14 UTC
Tipo
ransomware
Estafador / abusador
save you
País
Singapore
Descripción
claims to have recorded you via webcam, have an old password, asking for 800USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2019 domingo. 20:40:01 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Same as the others on here. An old password, Evidence of porn use. How very dare you. Pearl clutching while blackmailing. I hope this person gets shut down
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2019 domingo. 19:50:57 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1400$ in bitcoin (BTC). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 agosto 2019 domingo. 05:39:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected],Mail-Client-ID: 4786559905
País
Canada
Descripción
old password blackmail, claims to have videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 23:27:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected] 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
País
United Kingdom
Descripción
rest of message of motherfucker 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! You can easily buy bitcoin here: www.paxful.com , www.coingate.com or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's You got 2 days time to pay. 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. Next time update your browser before browsing the web!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 23:22:09 UTC
Tipo
sextortion
Estafador / abusador
País
Ireland
Descripción
IP Address: 48.6.50.159...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
03 agosto 2019 sábado. 23:17:04 UTC
Tipo
sextortion
Estafador / abusador
aluxrpn 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
País
United Kingdom
Descripción
Hello, I know your password is:... was correct 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 20:11:31 UTC
Tipo
sextortion
Estafador / abusador
País
Brazil
Descripción
Got an e-mail with the following message (and a correct, old and unused password, stolen from anywhere): "Hello, I know your password is: ###### 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!" Don't pay these guys, please.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 18:04:07 UTC
Tipo
ransomware
Estafador / abusador
Saveyou
País
United States
Descripción
Says it webcam and stole my info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 17:49:27 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who STILL doesn't know what she's talking about
País
Canada
Descripción
190803 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 150 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 15:12:21 UTC
Tipo
blackmail scam
Estafador / abusador
saveyourself
País
Canada
Descripción
Typical Blackmail attempt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 14:23:35 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Received email saying, "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
03 agosto 2019 sábado. 06:02:35 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
3 separate emails all stating they have my password and to send them $800 (per each email).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 agosto 2019 sábado. 04:28:50 UTC
Tipo
sextortion
Estafador / abusador
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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Etc etc wants $800 in bitcoin in 2 days
fuente de datos
bitcoinabuse
Sitio URL