Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
61
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 abril 2021 martes. 13:40:42 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
Mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 abril 2021 martes. 08:17:46 UTC
Tipo
blackmail scam
Estafador / abusador
abuser
País
Australia
Descripción
Abuser
fuente de datos
cryptscam
Sitio URL
Fecha
17 abril 2021 sábado. 23:11:02 UTC
Tipo
blackmail scam
Estafador / abusador
Негодяй
País
Ukraine
Descripción
Этот недохацкер пытается выманить 1000$, не верьте этому жулику
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 12:22:21 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
Venezuela
Descripción
Correo indicando que tienen a su poder un video donde la persona esta viendo paginas porn, mientra es grabado por su camara del equipo.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 abril 2021 jueves. 11:55:38 UTC
Tipo
blackmail scam
Estafador / abusador
journalcute.com
País
Germany
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 03:39:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account...Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 03:34:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)....Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 abril 2021 miércoles. 03:30:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 14:37:51 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Received: from journalcute.com ([146.185.218.42]:45312) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 14:13:35 UTC
Tipo
sextortion
Estafador / abusador
Received: from journalcute.com ([146.185.218.42])
País
United States
Descripción
You don’t know me & are probably wondering why you got this email. I'm a hacker who cracked your device a few months ago. This email is from YOUR hacked account. I setup a malware on the porno website & you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP a keylogger giving me access to your device. My software program obtained all of your contacts & files. You entered passwords on the websites you visited & I intercepted it. My malware updates when you change it. I created a double-screen video. 1st part shows the video you were watching (you've got good taste haha) & 2nd part shows the recording of your web cam. Do not try to find/destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either as your data is on a remote server. I guarantee that I will not disturb you again after payment. You are not my single victim. This is a hacker code of honor. In my opinion, $1000 is a fair price for our little secret. You make payment by Bitcoin (search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH You have 48hr to make the payment. I've a facebook pixel in this mail & I know that you have read this email. If I do not get the BitCoin, I will send out your video recording to all of your contacts. If I receive payment, I'll destroy the video immidiately. If you need evidence, reply with Yes! & I will send out your video recording to your 6 contacts. It is a non-negotiable offer. Don’t waste my time & yours by responding to this message. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 13:16:17 UTC
Tipo
ransomware
Estafador / abusador
Received: from journalcute.com ([146.185.218.42])
País
United Kingdom
Descripción
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 05:39:54 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email
País
United Kingdom
Descripción
Standard sextortion email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 04:56:30 UTC
Tipo
ransomware
Estafador / abusador
appears to come from me
País
Canada
Descripción
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 18:48:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Received: from journalcute.com ([5.189.223.64]:35544) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 12:51:05 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
scam ransomware asking $1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 abril 2021 lunes. 07:27:22 UTC
Tipo
sextortion
Estafador / abusador
Spoofed mail
País
Netherlands
Descripción
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 abril 2021 domingo. 06:29:05 UTC
Tipo
ransomware
Estafador / abusador
typical porn watching blackmail
País
United States
Descripción
typical porn watching blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2021 sábado. 21:01:41 UTC
Tipo
sextortion
Estafador / abusador
Unknown spoofed mr address
País
Canada
Descripción
Claims to have me watching porn. Problem is I don't.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 abril 2021 sábado. 10:21:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 abril 2021 viernes. 14:51:10 UTC
Tipo
other
Estafador / abusador
My e-mail
País
Poland
Descripción
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fuente de datos
bitcoinabuse
Sitio URL