Cryptscam Abuse Explorer

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Dirección de la wallet
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
30 mayo 2019 jueves. 19:02:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Demanding $1000 within 48 hours , this scum needs to be stopped.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 10:56:46 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Italy
Descripción
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2019 viernes. 09:57:08 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker <[email protected]>
País
Czech Republic
Descripción
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2019 lunes. 18:49:10 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hacker <[email protected]>
País
Canada
Descripción
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 15:35:19 UTC
Tipo
blackmail scam
Estafador / abusador
Hacker anonymous
País
Canada
Descripción
Gives me 24 hours to pay 850 €. Reports he has been following me for months. In bad french
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 14:05:03 UTC
Tipo
blackmail scam
Estafador / abusador
"Anonymus Hacker [email protected]"
País
Netherlands
Descripción
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 febrero 2019 sábado. 09:30:20 UTC
Tipo
other
Estafador / abusador
"Anonymous Hacker" <[email protected]>
País
Italy
Descripción
extortion of €900 for a video registration of my desktop visiting xxx sites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 febrero 2019 viernes. 07:10:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Italy
Descripción
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 15:56:01 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous Hacker <[email protected]>
País
Denmark
Descripción
Dutch language scam asking for EUR900: I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha + ...), and the second part shows the recording of your webcam, yes you too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 febrero 2019 jueves. 15:20:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Italy
Descripción
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends. Too bad I don't have webcams.
fuente de datos
bitcoinabuse
Sitio URL