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
02 agosto 2019 viernes. 10:12:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Kuwait
Descripción
blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 10:11:25 UTC
Tipo
blackmail scam
Estafador / abusador
SaveYou
País
United Kingdom
Descripción
Same as below, saying they have my password and access to my webcam. Must pay them $800 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 10:11:11 UTC
Tipo
ransomware
Estafador / abusador
Mail-Client-ID: 8340301104
País
United Kingdom
Descripción
Same as below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 10:10:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Kuwait
Descripción
blackmailing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 10:02:10 UTC
Tipo
sextortion
Estafador / abusador
Some absolutely worthless scum
País
United Kingdom
Descripción
As all below, the same standard form blackmail message with an included old password of mine which has been publicly searchable for years.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 08:57:13 UTC
Tipo
ransomware
Estafador / abusador
Mail-Client-ID: 2996755675
País
United Kingdom
Descripción
yet more bullshit fake blackmail spam from a total wanker.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 08:52:39 UTC
Tipo
blackmail scam
Estafador / abusador
Save you
País
Belgium
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. 08:51:38 UTC
Tipo
ransomware
Estafador / abusador
saveyou
País
Egypt
Descripción
I GOT YOUR PASSWORD SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 08:48:20 UTC
Tipo
blackmail scam
Estafador / abusador
Save you
País
Greece
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
02 agosto 2019 viernes. 08:11:25 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Denmark
Descripción
Saying they have my password and have recorded me through my computer and have my personal info, which they will leak if i dont pay them 800 bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 07:38:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Arab Emirates
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. 07:00:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Malaysia
Descripción
Extort using an old password for $1400 in bitcoin. Saying have access to my pc and data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 06:48:46 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
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. 05:52:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
I wish I can stop getting this email every week, this is the 10th emails they keep on sending
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 05:51:33 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]
País
Poland
Descripción
Twój komputer został zainfekowany moim RAT (Remote Administration Tool), twoja przeglądarka nie została zaktualizowana / załatana, w takim przypadku wystarczy odwiedzić jakąś stronę internetową, na której umieszczona jest moja iframe, aby automatycznie się zainfekować, jeśli chcesz dowiedzieć się więcej - Google: „Drive-by exploit”. Moje złośliwe oprogramowanie zapewniło mi pełny dostęp do wszystkich kont (patrz hasło powyżej), pełną kontrolę nad komputerem, a także możliwe było szpiegowanie przez kamerę internetową. Zebrałem wszystkie twoje prywatne dane i ZAPISZ SIĘ (przez kamerę internetową) ZADOWOLI SIĘ!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 05:45:44 UTC
Tipo
sextortion
Estafador / abusador
Remote Administration Tool
País
Argentina
Descripción
Hello, I know your password is: xxxxxxxxxx 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 1400$ in bitcoin (BTC).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 05:08:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Typical blackmail scam- claims to have accessed my computer webcam...I don’t have one sucker!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 04:49:34 UTC
Tipo
sextortion
Estafador / abusador
Saveyou
País
Singapore
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 04:26:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Scam from Under Armour security breach
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 agosto 2019 viernes. 04:10:53 UTC
Tipo
sextortion
Estafador / abusador
Save you
País
Canada
Descripción
Claims to have footage of me jerking off. Wants Bitcoin
fuente de datos
bitcoinabuse
Sitio URL