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
04 abril 2021 domingo. 17:19:12 UTC
Tipo
sextortion
Estafador / abusador
nightwrestle
País
Romania
Descripción
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
04 abril 2021 domingo. 01:24:40 UTC
Tipo
blackmail scam
Estafador / abusador
Backmail
País
United States
Descripción
They send an spam mail asking for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 11:32:09 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
United Kingdom
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 08:11:39 UTC
Tipo
sextortion
Estafador / abusador
Wannabe BTC Miilionaire
País
United States
Descripción
The usual "I saw you watching porn and git all your passwords" Total Bitcoin Received 0 BTC
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 abril 2021 sábado. 03:36:12 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
United Kingdom
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
03 abril 2021 sábado. 01:43:10 UTC
Tipo
sextortion
Estafador / abusador
flair_ray
País
South Korea
Descripción
i think about spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 abril 2021 viernes. 08:40:26 UTC
Tipo
ransomware
Estafador / abusador
ransome
País
South Korea
Descripción
i dontknow
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2021 jueves. 15:01:38 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Email header Return-Path: <[email protected]> Received: from nightwrestle.com ([45.147.160.150]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTPS (Nemesis) id 1MvaWY-1liuXm3LIk-00si9w Received: from admin by nightwrestle.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lRvvD-0003Mh-7n for ; Thu, 01 Apr 2021 11:55:35 +0000 Hello , 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. 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
01 abril 2021 jueves. 14:20:04 UTC
Tipo
blackmail scam
Estafador / abusador
45.147.160.152
País
United States
Descripción
Run-of-the-mill extortion scam. Uses the prospective victim's full name in the salutation, but otherwise unremarkable.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 abril 2021 jueves. 10:36:18 UTC
Tipo
sextortion
Estafador / abusador
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
País
Netherlands
Descripción
Eat shit. People like this are the scum of the earth
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 21:50:12 UTC
Tipo
blackmail scam
Estafador / abusador
smallest penis on the planet
País
United States
Descripción
I lieu of bitcoin, I have mailed 50 pounds of rancid dog cock to your mom. Enjoy!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 20:17:04 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof email
País
United Kingdom
Descripción
same as others Alleged hack of camera and contacts and threat to email compromising videos - all sent from spoof of my actual email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 16:06:15 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United States
Descripción
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
31 marzo 2021 miércoles. 13:45:04 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
unknown email sent to me threatening me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 11:22:20 UTC
Tipo
blackmail scam
Estafador / abusador
spamer
País
Singapore
Descripción
This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 10:58:16 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Canada
Descripción
Got email from myself claiming they hacked my account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 10:38:08 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Nigeria
Descripción
regular sextortion scammeer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2021 martes. 19:35:22 UTC
Tipo
blackmail scam
Estafador / abusador
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
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). 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) Important:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2021 martes. 12:16:23 UTC
Tipo
ransomware
Estafador / abusador
ransomeware
País
Netherlands
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
30 marzo 2021 martes. 07:37:03 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
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.....
fuente de datos
bitcoinabuse
Sitio URL