Cryptscam Abuse Explorer

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Dirección de la wallet
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Números de reporte
137
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 marzo 2019 lunes. 19:47:07 UTC
Tipo
ransomware
Estafador / abusador
Unknown, an Email that proclaims to know my password and is attempting to blackmail
País
Mexico
Descripción
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account **** But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I’m know that you would not like to show these screenshots to your friends, relatives or colleagues I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 16:58:00 UTC
Tipo
blackmail scam
Estafador / abusador
An Email that proclaims to know my password and is attempting to blackmail
País
Switzerland
Descripción
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). And I got an idea…. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 16:48:43 UTC
Tipo
blackmail scam
Estafador / abusador
An Email that proclaims to know my password and is attempting to blackmail
País
Switzerland
Descripción
An Email that proclaims to know my password and is attempting to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 16:27:30 UTC
Tipo
sextortion
Estafador / abusador
e-mail (blackmail scam)
País
Russia
Descripción
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********* (at) rambler.ru So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course! ***
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 15:35:13 UTC
Tipo
blackmail scam
Estafador / abusador
Be sure to read this message! Your personal data is threatened!
País
Argentina
Descripción
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes… But my malware intercepts it every time. Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS ---------- Pfft, really... you think im aware of what?.... piece of dumbass....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 15:32:15 UTC
Tipo
sextortion
Estafador / abusador
I have very bad news for you
País
Brazil
Descripción
Tenta enganar pra ganhar dinheiro via bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 14:23:45 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Emailed me threatening me. This guy is the biggest retard alive considering I have never even visited such sites. I want him arrested for threatening people
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 13:27:43 UTC
Tipo
blackmail scam
Estafador / abusador
No Name given
País
United Kingdom
Descripción
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 12:19:13 UTC
Tipo
sextortion
Estafador / abusador
"Be sure to read this message! Your personal data is threatened!"
País
Brazil
Descripción
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 09:26:31 UTC
Tipo
blackmail scam
Estafador / abusador
1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
País
United Kingdom
Descripción
Same as others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 marzo 2019 lunes. 05:50:33 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail using email spoof.
País
Australia
Descripción
blackmail using email spoof.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 22:48:07 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
Turkey
Descripción
Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 22:40:51 UTC
Tipo
ransomware
Estafador / abusador
This fucking shit is a fucking splicit for my hotmail account.
País
Colombia
Descripción
This men is a fucking retard, i need respect for my privacity.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 22:30:41 UTC
Tipo
blackmail scam
Estafador / abusador
scammer
País
Romania
Descripción
I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 20:28:02 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Belarus
Descripción
pay me $645(USD) etc. etc. At that moment I spent much more time than I should have.=20 I studied your love life and created a good video series. The first part shows the video that you watched, and the second part shows the video clip taken from your webcam (you are do= ing inappropriate things) blah-blah-blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 19:14:21 UTC
Tipo
sextortion
Estafador / abusador
Be sure to read this message! Your personal data is threatened
País
United Kingdom
Descripción
An Email that proclaims to know my password and is attempting to blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 16:10:24 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
United Kingdom
Descripción
Claimed device was hacked last year and all contacts and photos copied. Adult sites info copied and they will release a video to all my contacts if they do not get paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 15:11:44 UTC
Tipo
sextortion
Estafador / abusador
UNknown
País
United Kingdom
Descripción
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS You do not know how to use bitcoins? Enter a query in any search engine: “how to replenish btc wallet”. It’s extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 marzo 2019 domingo. 12:30:09 UTC
Tipo
ransomware
Estafador / abusador
spoof email
País
United Kingdom
Descripción
I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 marzo 2019 viernes. 02:32:20 UTC
Tipo
blackmail scam
Estafador / abusador
Tracker
País
United States
Descripción
Trojan virus, stupid guys from Iran
fuente de datos
bitcoinabuse
Sitio URL