Cryptscam Abuse Explorer

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Dirección de la wallet
1KrUkPThFhYuLorY2NstGpoD6nNoSR3ivE
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 febrero 2019 miércoles. 14:56:21 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed self
País
United States
Descripción
The abuser spoofed an email from my own address claiming that I was backdoored and needed to send them $700 USD in bitcoin to remove the backdoor.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 10:57:10 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from sam1.outlook.com (sam1.outlook.com [162.244.82.204])
País
Ukraine
Descripción
You visit mature sites frequently, one of these websites was inserted by my computer virus. This virus installed onto your system, granting me FULL access to your device. I download all your email and social media contacts and all your data to my server. Also, from time to time i activated your camera and recorded some nice videos of you while you "pleased" yourself watching adult websites. You are probably thinking "what now?".... read on i will let you know what to do.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 23:52:00 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Chile
Descripción
Same here, these guys never learn
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 09:14:56 UTC
Tipo
blackmail scam
Estafador / abusador
unknown [162.244.82.207]
País
Norway
Descripción
Email threatening publification name, email address, and website visits
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 02:06:08 UTC
Tipo
ransomware
Estafador / abusador
209.17.115.161 | 162.244.83.207 (may be forged)
País
United States
Descripción
Typical text about having hacked everything and recorded X-rated video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 19:11:14 UTC
Tipo
ransomware
Estafador / abusador
email copy
País
France
Descripción
blablabla...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 16:32:11 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Email Subject: You are hacked! Alert! Message: Good Day, Your system was hacked! To show you i have FULL access to your device i sent you this message from YOUR own account ([my email address]). You need to read this COMPLETE email to find out how this happened and what to do about it. ... Below you will find my bitcoin address (copy the whole address without spaces), if you pay me $610 USD i will delete all the content i have on you from my server, close the virus backdoor on your computer and you will never hear from me again, this is the only option you have if you want to keep living your life without the disgrace of all your contacts and loved ones watching the dirty videos i have recorded.
fuente de datos
bitcoinabuse
Sitio URL