Cryptscam Abuse Explorer

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Dirección de la wallet
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Números de reporte
72
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 septiembre 2019 jueves. 10:08:54 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion/Blackmail scam
País
Germany
Descripción
Your device was infected with my private malware, because 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 exploitH". [...] I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! [...] The only way to stop me, is to pay exactly 737$ in bitcoin (BTC). [...] As I got access to this email account, I will know if this email has been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 09:10:48 UTC
Tipo
blackmail scam
Estafador / abusador
Google: "Drive-by exploitH".
País
United States
Descripción
claims access to private data and demands $760 in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 08:48:39 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
Hi, I'm a hacker and programmer, I got access to your account ******. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 08:34:34 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United Kingdom
Descripción
Hi, I'm a hacker and programmer, I got access to your account xxxxxx@xxxxxxxxxxx. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 07:09:13 UTC
Tipo
sextortion
Estafador / abusador
email spoofed
País
Denmark
Descripción
Hi, I'm a hacker and programmer, I got access to your account ......... Your device was infected with my private malware, because 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 exploitH". ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 06:42:49 UTC
Tipo
other
Estafador / abusador
motherfucker
País
Croatia
Descripción
the only way to stop you is not to send you "...exactly 770$ in bitcoin (BTC)", but a strong punch to your degenerate a moronic ugly head; straight between your red eyes.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 05:30:15 UTC
Tipo
sextortion
Estafador / abusador
Idiot
País
Sweden
Descripción
Have no camera, IDIOT! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you STOP BITCOIN!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 05:19:12 UTC
Tipo
sextortion
Estafador / abusador
My own address (spoofed)
País
Greece
Descripción
I want to meet this guy to show me how one can record video without a camera.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 04:53:43 UTC
Tipo
sextortion
Estafador / abusador
91.214.1.118 (Poland )
País
United Kingdom
Descripción
"Hi, I'm a hacker and programmer, I got access to your account *** AT ***.   Your device was infected with my private malware, because 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 exploitH".   My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam." __________________________________________________________________________________________ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 04:34:06 UTC
Tipo
sextortion
Estafador / abusador
I'm a hacker and programmer
País
Italy
Descripción
Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 04:22:45 UTC
Tipo
blackmail scam
Estafador / abusador
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
País
United States
Descripción
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 01:46:57 UTC
Tipo
blackmail scam
Estafador / abusador
No Idea
País
United States
Descripción
Your device was infected with my private malware, because 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 exploitH".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 00:35:24 UTC
Tipo
sextortion
Estafador / abusador
103.55.145.96, Sam Online
País
Japan
Descripción
Hi, I'm a hacker and programmer, I got access to your account _____@_____. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 00:17:28 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
These people are so stupid, they're funny! This one claims to have infected my computer and spied on me through my webcam and made videos of me satisfying myself. If I don't pay up in bitcoins, he is going to send videos to all my contacts and HORRIBLE shit is going to happen. First of all, my webcam is covered so there is no way he could possibly spy on me. And second, I am a woman--not a man. I don't satisfy myself in front of a computer. He has only proved that he is a liar and just phishing for someone naive enough to believe his lies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 23:32:11 UTC
Tipo
ransomware
Estafador / abusador
Your device was infected. Please take the action.
País
Australia
Descripción
Same as the others with this subject line, this came in 5pm yesterday for me. - so it claims. "Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, ..." yada yada yada
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 22:19:05 UTC
Tipo
sextortion
Estafador / abusador
Your device was infected. Please take the action.
País
Canada
Descripción
This is from Putin saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 22:00:52 UTC
Tipo
ransomware
Estafador / abusador
randomware
País
Denmark
Descripción
Your device was infected with my private malware, because 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 exploitH".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 21:39:48 UTC
Tipo
ransomware
Estafador / abusador
178.149.76.150 dynamic.sbb.rs
País
Belgium
Descripción
"I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 707$ in bitcoin !"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 20:44:43 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Hungary
Descripción
Hi, I'm a hacker and programmer, I got access to your account ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 20:37:33 UTC
Tipo
sextortion
Estafador / abusador
Masked
País
United States
Descripción
Hi, I'm a hacker and programmer, I got access to your account barton@XXX Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fuente de datos
bitcoinabuse
Sitio URL