Cryptscam Abuse Explorer

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Dirección de la wallet
1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 noviembre 2018 lunes. 03:47:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
amandzia.jaw - Pozdrowienia, moja ofiara. Znam twoje hasło - ................ . To jest moje ostatnie ostrzeżenie. Piszę o tym, ponieważ umieszczam trojana na stronie z pornografią, którą odwiedziłeś. Moje złośliwe oprogramowanie wyłapało wszystkie twoje dane osobowe na twojej kamerce internetowej. Wkrótce potem trojan ten umieścił twoją listę kontaktów. Usuwam kompromitujące filmy i dane, jeśli zapłacisz 600 $ w bitcoinie. To jest adres do zapłaty za portfel: 1Kso5XCxGq2jDAus99hRquhDRdjiLApGVi (możesz google na "jak kupić Bitcoin") Daję ci dwadzieścia cztery godziny, gdy zobaczysz moją wiadomość o dokonaniu płatności. Jak tylko zobaczysz wiadomość e-mail, od razu się o tym dowiem. Nie musisz mnie informować, że wysłałeś mi BTC. Ten adres jest połączony z Tobą, mój skrypt usunie wszystko natychmiast po potwierdzeniu transferu. Jesteś gotowy, aby odwiedzić ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 noviembre 2018 viernes. 09:06:21 UTC
Tipo
blackmail scam
Estafador / abusador
185.246.155.199
País
Italy
Descripción
Using a password I used once (I don't remember where, probably a one-off for forums), the scammer asks for $600 and threats to exploit a personal video that obviously does not exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 07:09:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Good day! I've your password - xxxx I hacked your PC with private spyw are through porno site that you visited a while ago. I have video of you masturbating from webcam. I have all your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google the way to purchase it), or I'm sending your video to all of your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all your private info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2018 jueves. 00:00:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
Greetings! I've your password - ________ I infected your PC with private tro jan via porno site that you visited a while ago. I've got video of you masturbating from webcam. I have all your private information, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google how to buy it), or I am sending your video to all of your kins and friends. It will be life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all of your personal info will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Take care!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 17:33:01 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Poland
Descripción
I have your password - I hacked your PC with private tro jan through porno site which you visited a while ago. I've got video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to buy it), or I am sending your video to all your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 Once payment is made, all of your private information will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Best wishes!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 16:42:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Russia
Descripción
Good day! I've your password - ****************** (md5 hash) I infected your PC with private tro jan via porno website that you visited some time ago. I have video of you masturbating from webcam. I have all your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you may google how to buy it), or I'm sending your movie to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all of your private information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Sincerely!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 10:55:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] ‌
País
Slovakia
Descripción
Greetings! I have your password I hacked your PC with personal tro jan via porno website which you seen some time ago. I've got video of you masturbating from webcam. I have all of your private information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google the way to buy it), or I am sending your video to all of your kins and friends. It will be complete disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your information will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Take care!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 09:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Greetings! I have your password - .... I infected your PC through porno site which you visited a while ago with private spyw are. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to buy it), or I'm sending your video to all your kins and friends. It will be total disgrace/life ruine. Wallet: 1KtAGaKHX3HVZvtuRCB1fpg37gSLLYG69g After payment is made, all your private info will be deleted automatically. You have 24 hours, I know you just read this email, clock is ticking. Good luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 07:55:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Russia
Descripción
Shit like "I infiltrated your PC with private tro jan via porno site which you seen..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 06:32:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Turkey
Descripción
I have your password - ........................................ I infected your PC with private spyw are via porno site which you seen some time ago. I have video of you masturbating from webcam. I have all of your personal information, contacts and friends lists. 2 options: either you pay me 600$ in BTC(you can google how to purchase it), or I am sending your video to all of your kins and friends. It'll be total disgrace/life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your info will be deleted automatically. You've got 24 hours, I know you read this email, clock is ticking. Best of luck!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 noviembre 2018 miércoles. 00:57:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Usual scam mail from some pervert
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2018 martes. 22:34:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hi! I've your password - egor_oskin_01 I infiltrated your PC with private spyw are via porno site that you visited some time ago. I have video of you masturbating from webcam. I have all of your personal data, contacts and friends lists. 2 choices: either you pay me 600$ in BTC(you can google the way to purchase it), or I'm sending your video to all of your kins and friends. It'll be life ruine. Wallet: 1K4Z65m28HHXWqzKyAtBMWiMSkDXBEh9y2 After payment is made, all your information will be deleted automatically. You've got 24 hours, I know you just read this email, clock is ticking. Take care!
fuente de datos
bitcoinabuse
Sitio URL