Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
56
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 agosto 2020 miércoles. 09:24:43 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/28/2020 10:17:01 pm and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 09:22:25 UTC
Tipo
ransomware
Estafador / abusador
País
France
Descripción
Address may appear as "1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 julio 2020 viernes. 03:24:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Mexico
Descripción
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 julio 2020 martes. 12:39:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Spain
Descripción
Blackmail and hack.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 julio 2020 lunes. 21:08:38 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
It contains one of my old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 julio 2020 domingo. 07:37:54 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Blackmail Scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 julio 2020 viernes. 05:42:51 UTC
Tipo
blackmail scam
Estafador / abusador
País
United Kingdom
Descripción
Email saying: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 86.83.47.77 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 julio 2020 miércoles. 04:19:38 UTC
Tipo
ransomware
Estafador / abusador
manazil ilmi
País
Indonesia
Descripción
my website get abuse : All of your files encrypted. You cant get back your file without password. If you want to get back your files. send 0.1(about 900$) bitcoin to this address 1JWkjhantZRxqxG11Mi1cKyx7rweZahB6V when you paid that money contact me on mail ill decrypt your all files with secret key. [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 julio 2020 martes. 03:34:42 UTC
Tipo
blackmail scam
Estafador / abusador
País
Singapore
Descripción
Usual scam lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 23:36:51 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
recieved email saying Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 170.49.56.245 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 19:11:04 UTC
Tipo
blackmail scam
Estafador / abusador
Blacmailer
País
Turkey
Descripción
Threat messages via email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 17:59:11 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
United Kingdom
Descripción
Email citing password demanding bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 17:48:06 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Oh, hello :) firstly i want to notice that you before you think "this is typical scam mail" Unfortunately its not, I'm a computer engineer student btw, today is 06/29/2020 05:27:31 am and I was watching you about 2 days. (You say right now HAHAHA i'dont have a webcam :dddd) Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (Because you connected to same network) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 450$ via Bitcoin. If you want proof i can give you one of your p4ssword. . It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1***JWkjhantZRxqxG11Mi1cKyx7rweZahB6V DELETE *** FROM ADDRESS this is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise i'll sell your bank accounts and send some of videos to your contact list (randomly) If you dont know about bitcoin just google it "How to buy bitcoin" and you can create free wallet on "blockchain.com" When you pay that money i'll delete your all files about you. MAIL ID = e69e462692d38dbc78eafcd227a14bcc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 09:35:59 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
United States
Descripción
Sent a password of mine and stated that had information about me and that they placed a backdoor and deleted it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 julio 2020 lunes. 06:48:14 UTC
Tipo
ransomware
Estafador / abusador
País
Germany
Descripción
I got a mail he wants money but i cant send him Hello today is (date he starts with this shit) and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) (your IP) That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) If he leaks it bitcoin is youseless
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 julio 2020 domingo. 02:34:31 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
I received an email from this email a couple days ago but have only seen it recently should I be worried? The email is the same as everyone elses saying he has access to passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 julio 2020 sábado. 07:06:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] via sendgrid.net
País
India
Descripción
Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 139.87.106.253 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 23:03:17 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
sent me an email with one of my passwords as the subject title. said they will distribute my information if i don’t pay $250 worth of bitcoin within 24 hours from reading the email (they said they can track when i’ve opened the email). if i don’t send they will sell my bank info and distribute my information to my contact list
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 22:23:53 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Email Title: "Attention! *My Password* **Note: My log in information could have been compromised from Canva, Dubsmash, Quidd, Storenvy, or Club Penguin Rewritten, as I'm foolish and used the same password for all those accounts who have all had reported leaks** Email Content: Hello today is 7/6/2020 and I was w4tching you about 25 days. Firstly i hacked your computer and then it is spread your phone.(Symetric segment) 116.89.42.12 That was your IP address. With open vulnerable port. (If your ISS gives you dynamic ip address. It might be changed. After hacking progress its doesnt matter. Anyway i deleted my backd00r on your devices after uploading your informations to my server) i have photos from your phone and your contact list. And some informations about you. All these are protected on my VPS server. And you will see what will i do if you dont send me 250$ via B1tcoin. If you want proof i did give you one of your p4ssword.in title .as you can see. It might be OLD all your p4ssw0rds in my database column. I choose random of your pass. It doesnt matter it was just a proof my mail script cant send photos.(Your shamely photos on your phone webcam :D) Anyway You will make payment with btc like i said. 1JWkjhantZRxqx&&G11Mi1cKyx7rweZahB6V DELETE && FROM ADDRES.. This is my address if you dont know how to make payment search on google "Buy btc". And i deployed to this mail a script (facebook pixel) when you read this mail time is starting. you have 24 hrs to send money. Otherwise ill sell your bank accounts and send some of videos to your contact list (randomly) When you pay that money ill delete your all files about you. (I'll see you when you paid it. You dont need to contact me) How to buy bitcoin-> localbitcoins.com/guides/how-to-buy-bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 julio 2020 viernes. 21:54:12 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
The person wants me to give him 250$ or he send all my pictures and videos to my contacts
fuente de datos
bitcoinabuse
Sitio URL