Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
Números de reporte
15
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 octubre 2019 miércoles. 07:12:09 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Greece
Descripción
Pay $674 to not have my data sent to everyone I know.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 21:11:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (faked)
País
United States
Descripción
Date: 5 Sep 2019 18:40:29 +0100 [..] Subject: I highly advise you to study this email, simply to make sure nothing will take place X-Mailer: Qepytlma nrmytew 5.4 Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account [..] I think $777 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: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH [..]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 10:43:11 UTC
Tipo
sextortion
Estafador / abusador
Human Garbage still trying. Please find and remove this lowlife loser from the earth.
País
Denmark
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $783 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: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 07:42:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Croatia
Descripción
Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 20:36:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! 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 $756 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: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 19:33:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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 $701 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: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 18:51:05 UTC
Tipo
sextortion
Estafador / abusador
Some sad person
País
Netherlands
Descripción
Asking $792
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 15:12:50 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190905 - 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 14:26:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is impossible, sender's address was randomly generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:31:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (spoof)
País
Hungary
Descripción
blackmailer wants money "(I think $725 is a very, very small amount for my silence.)" for video footage made by allegedly infected webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:28:58 UTC
Tipo
sextortion
Estafador / abusador
email spoofed ([email protected])
País
Italy
Descripción
Hello! I have very bad news for you. 21/05/2019 - 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:24:09 UTC
Tipo
sextortion
Estafador / abusador
faked
País
United States
Descripción
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
05 septiembre 2019 jueves. 13:08:42 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Brazil
Descripción
Spam - Ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 13:03:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 09:29:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Belgium
Descripción
[email protected]
fuente de datos
bitcoinabuse
Sitio URL