Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
57
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 octubre 2019 sábado. 10:24:28 UTC
Tipo
sextortion
Estafador / abusador
Security Notice. Someone have access to your system.
País
United Kingdom
Descripción
Usual crap - reall old pwned password and the threat of a video of me watching mucky videos. Wanted $751. Hope these reports are making a difference
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 09:48:48 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Same bullshit threatening to show video blah blah - go ahead I got a nice dick spread the video around
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 09:01:50 UTC
Tipo
sextortion
Estafador / abusador
191-82-230-110.speedy.com.ar [191.82.230.110] Telefonica de Argentina
País
Japan
Descripción
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(_____@_____) had this password: _____ You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware Answer: My malware uses the driver, I update its signatures every 4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 08:07:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofing
País
Sweden
Descripción
Bla, bla,bla,bla. DO NOT PAY CRIMINALS! THEY HAVE NOTHING!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 07:48:07 UTC
Tipo
sextortion
Estafador / abusador
hot_stuff18
País
Croatia
Descripción
extortion of money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 07:46:31 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom Emails X 4 Received: from 181.225.111.46
País
Australia
Descripción
Same old spoofed email Ransom attempt X 4 emails....if you don't pay we will release video from pornsite. Received: from [181.225.111.46] (helo=azteca-comunicaciones.com) Subject: Security Alert. Your accounts was hacked by criminal group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 07:40:47 UTC
Tipo
sextortion
Estafador / abusador
Just a young asshole
País
Denmark
Descripción
There is no bitcoin in that wallet 🚏let us keep in that position 👺
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 07:38:47 UTC
Tipo
blackmail scam
Estafador / abusador
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
País
Germany
Descripción
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $737 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 06:41:11 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
Australia
Descripción
Has old password from stolen db
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 06:01:41 UTC
Tipo
sextortion
Estafador / abusador
Abuser
País
Japan
Descripción
Hi! As you may have noticed, I sent you an email from your account .......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 05:42:29 UTC
Tipo
ransomware
Estafador / abusador
some one....
País
Japan
Descripción
blablablabla (in English)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 23:38:23 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
now shit for brains is sending his sextortion email to my wife. Same format using a 10 year old password. Funny thing is my wife doesn't even have a camera in her computer. these fuckers need to be shot.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 23:19:05 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi the Eunuch <[email protected]>
País
United States
Descripción
[131.100.248.102] (port=45092) X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $758 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 23:14:34 UTC
Tipo
ransomware
Estafador / abusador
He is using my email address.
País
Canada
Descripción
This guy needs to be caught and punished. He is trying to black-male people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 22:50:01 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this idiot is asking for $740 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; which video doesn't even exist. get rid of this guy fast.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 22:29:43 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Well this shit for brains dick wad is dumber than I first thought he sent the same email to another of my email addys with another 10 year old password. Still waiting for the first guy to destroy my life who claims he hacked me 9 months ago to send the compromising video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 octubre 2019 viernes. 22:23:47 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email
País
United States
Descripción
claims to have hacked my account by telling me a password from 10 years ago. this shit for brains must be a newb because he has no money yet lets keep it that way.
fuente de datos
bitcoinabuse
Sitio URL