Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
88
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 octubre 2018 domingo. 11:24:36 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
ransom scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 19:00:05 UTC
Tipo
blackmail scam
Estafador / abusador
Holder of 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 wallet
País
United States
Descripción
I received the following blackmail email (excerpted): "Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [redacted] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [redacted], right? ... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred....."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 octubre 2018 lunes. 00:13:18 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***** was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: ****** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 septiembre 2018 sábado. 16:41:27 UTC
Tipo
ransomware
Estafador / abusador
I'm a member of an international hacker group
País
Canada
Descripción
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2018 viernes. 14:54:41 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Ireland
Descripción
Spoofed SMTP email from my address 'As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [old password], right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited.' Received: from [14.161.33.130] (helo=static.vnpt.vn) resolving to 'Vietnam Posts and Telecommunications Group'
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2018 viernes. 01:15:15 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
Same message as the others. Wanted $700 in bitcoin. They found an old burner email address, and got part of the password wrong.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2018 jueves. 10:26:37 UTC
Tipo
blackmail scam
Estafador / abusador
International hacker Group!
País
France
Descripción
I have access to you accounts! You still do not believe it? So, this is your password: ***** , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2018 jueves. 08:53:27 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
Luxembourg
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, I sent message you from it. Now I have access to you accounts! You still do not believe it? So, this is your password: [ancient password] , right? Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2018 jueves. 06:32:28 UTC
Tipo
ransomware
Estafador / abusador
"international hacker group"
País
Australia
Descripción
"But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D" I wish I had their real email so I could send them a video of me jacking it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 septiembre 2018 jueves. 00:37:55 UTC
Tipo
blackmail scam
Estafador / abusador
Random
País
United States
Descripción
Claiming to have video of me “fapping”. And requesting money sent to bitcoin. Impossible claims, but some poor person will end up paying those people. They are scum.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 22:20:59 UTC
Tipo
blackmail scam
Estafador / abusador
international hacker group
País
United States
Descripción
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 22:03:48 UTC
Tipo
blackmail scam
Estafador / abusador
member of the international hackers group
País
United States
Descripción
I received this message this morning and says that if I don't pay $700 within 48 hours they will send personal pics, videos to my contacts. They also had one of my passwords to prove their point. They said that they got my information from July 5, 2018 to September 21, 2018 from a porno website. I DO NOT visit porno websites so I know that was a lie, but having one of my passwords worries me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 20:41:46 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
Spain
Descripción
I received a mesage from him with my password asking for money Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D oh, but at the end of the email, he told me to " take care of myself"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 20:41:06 UTC
Tipo
blackmail scam
Estafador / abusador
International hacker group
País
Japan
Descripción
Mentioned an old password, asked for 700 bitcoin and threatened to release video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 20:16:38 UTC
Tipo
ransomware
Estafador / abusador
Blackmailer
País
United States
Descripción
WOW! I can't believe somebody sent this person $500! That person must have had a hefty porn stash!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 19:55:07 UTC
Tipo
ransomware
Estafador / abusador
international hacker group
País
South Africa
Descripción
Received the same message as a lot of users here - wanting $700 to delete the info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 19:17:38 UTC
Tipo
blackmail scam
Estafador / abusador
Don't know the name
País
United States
Descripción
Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 19:12:10 UTC
Tipo
ransomware
Estafador / abusador
member of an international hacker group
País
Canada
Descripción
Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 ... etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 19:06:55 UTC
Tipo
ransomware
Estafador / abusador
Old email
País
United States
Descripción
Says they have your password etc and want $700.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 septiembre 2018 miércoles. 18:59:41 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Germany
Descripción
Ебанутый спаммер, рассылает всякую хуйню.
fuente de datos
bitcoinabuse
Sitio URL