Cryptscam Abuse Explorer

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Dirección de la wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Números de reporte
356
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 agosto 2019 sábado. 04:28:43 UTC
Tipo
sextortion
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. 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
Fecha
03 agosto 2019 sábado. 02:28:07 UTC
Tipo
sextortion
Estafador / abusador
Save You
País
Australia
Descripción
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 22:19:16 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Identifies one of my general passwords then requests I pay $800 in Bitcoin's or else they will send a video of me playing with myself to my contacts list. I wonder if this is related to a recent back of my Fitbit account, where my email address was was replaced, so I could no longer access my data collected.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 19:01:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Blackmailing/days watched underaged girl on webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 18:10:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
Says they have my passwords and info. Pay 800 bitcoin to stop it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 18:07:09 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Rat malware videos blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 17:55:15 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 16:59:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]; [email protected]
País
Sweden
Descripción
Standard webcam hacked sextortion email scam asking for bitcoins in two separate emails, with a value of 800$ and 1400$.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 16:44:25 UTC
Tipo
blackmail scam
Estafador / abusador
179.6.54.159 (final hop SMTP IP)
País
Singapore
Descripción
Standard webcam hacked ransom email scam asking for bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 16:08:09 UTC
Tipo
blackmail scam
Estafador / abusador
Save You
País
Poland
Descripción
Classic "You got 2 days time to pay." spam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 15:33:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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
02 agosto 2019 viernes. 14:57:36 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
pw and bitcoin omegalul this lowlife cuck
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 14:57:29 UTC
Tipo
ransomware
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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 14:47:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
It's getting boring now scammer. I just hope no-one vulnerable falls for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 14:21:46 UTC
Tipo
ransomware
Estafador / abusador
Save you
País
Australia
Descripción
Low life scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 14:06:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Spammer go the lowlife variety
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 13:32:18 UTC
Tipo
sextortion
Estafador / abusador
Some retarded skid lol
País
Mexico
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. 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
02 agosto 2019 viernes. 13:09:11 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Emailing with a “password” extorting me for money to be transferred by bitcoin into their account as they have access to my “passwords” and have viewed me on webcam on my computer. I have been informed I need to send them money or else they will release videos of myself and hack my accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 13:06:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Another classic blackmail email...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 12:58:40 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
This one’s different from the others. This one starts out: “Your computer was infected with my RAT (Remote Administration Tool)” and “Transfer exactly 1400$ in bitcoin (BTC)”. Mail-Client-ID: 4047961605
fuente de datos
bitcoinabuse
Sitio URL