Cryptscam Abuse Explorer

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Dirección de la wallet
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Números de reporte
58
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 septiembre 2019 martes. 21:18:22 UTC
Tipo
ransomware
Estafador / abusador
Recorded YOu
País
United States
Descripción
If I didn't send bitcoin, they would expose through the video they took. Added that they had my password, which was an old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 16:57:37 UTC
Tipo
blackmail scam
Estafador / abusador
https://twitter.com/ButchMayhew
País
United States
Descripción
I'm not 100% sure but this can be the blackmail scammer (or one of them). He's a software coder and he does some shady automatic stuff with his computers to prank a colleague once in a while. And he doesn't really care if the pranks are rude.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 15:56:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Threatens to install malware, collect all private data and contacts, forward nonexistent videos. Asks for $1400 in bitcoin within 2 days or he will follow through.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 15:00:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
threatening to expose me pleasing myself...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 14:19:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Rat malware, got into my webcam yadda yadda, will release videos of me if I don’t transfer $4000 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 13:09:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Weird email saying they had control of my computer with RAT and fad filmed me (?!) and would send to all my contacts unless I pay $1400 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 12:55:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 12:41:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 07:17:53 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 03:10:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 03:06:12 UTC
Tipo
ransomware
Estafador / abusador
Recorded You <[email protected]>
País
United States
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 02:12:53 UTC
Tipo
ransomware
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
Same RAT who wants BTC for private data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 01:41:47 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 01:40:50 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 01:40:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 19:32:19 UTC
Tipo
ransomware
Estafador / abusador
Mail-Client-ID: 6802476566
País
United States
Descripción
Same as others. Demands $1400 in bitcoin for not spreading alleged video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 17:31:41 UTC
Tipo
ransomware
Estafador / abusador
Mail-Client-ID: 5307628043
País
Canada
Descripción
Same as the others, he/she emailed me twice this morning and last week
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 17:15:53 UTC
Tipo
darknet market
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Emailed wanting £1400 in bitcoin or blackmailed me with dark web
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 15:53:58 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 15:50:49 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Canada
Descripción
Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL