Cryptscam Abuse Explorer

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

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Números de reporte
42
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 septiembre 2019 sábado. 17:31:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Sweden
Descripción
Spams me with emails everyday. Claims to know my password and blackmails me. Says if I don't pay he'll release videos of me on the internet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 18:55:31 UTC
Tipo
sextortion
Estafador / abusador
Saveyiurself
País
United Kingdom
Descripción
This actor is demanding money by blackmail and a total scam, even if you pay he dosent know who paid. Bitcoin needs to shut this address down
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 00:02:07 UTC
Tipo
ransomware
Estafador / abusador
"Save Yourself" <[email protected]>
País
Brazil
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 22:10:47 UTC
Tipo
ransomware
Estafador / abusador
Drive-by exploit
País
United Kingdom
Descripción
Bombing me with emails asking for Money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 17:12:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hey, I know your password is: xxxxxxx Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) Mail-Client-ID: 0715164350
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 16:29:52 UTC
Tipo
ransomware
Estafador / abusador
Save Yourself
País
United Kingdom
Descripción
Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Mail-Client-ID: 2838959530
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 13:54:45 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 10:57:55 UTC
Tipo
ransomware
Estafador / abusador
SaveYourself
País
United Kingdom
Descripción
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can send the bitcoin directly to my address My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 09:56:44 UTC
Tipo
sextortion
Estafador / abusador
SaveYourself##@####.com
País
United Kingdom
Descripción
The numbers in the email addresses are always different. It’s some loser claiming to have put a RAT on my PC and that they’ve recorded me through my webcam jacking off. They always want $800 to that bitcoin address. In my experience it’s an obvious scam because they use a throwaway password I got from a generator and I don’t own a webcam. They really should try harder next time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 05:07:10 UTC
Tipo
ransomware
Estafador / abusador
RAT Remote Administration Tool
País
Australia
Descripción
Hey, I know your password is: ******** Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 03:29:54 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Paraguay
Descripción
The mails received says they have my password and video recorder that will publish if don't send 800 $ in bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 01:45:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Singapore
Descripción
Receiving several emails each day with same content as described by others. All ended in my junk folder. The spam keeps coming in non stop. What a piece of trash shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 00:29:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Same exact email as all the others. Blackmailing me to send $800 in bitcoins. I'm picturing a 19 year old living in his mom's basement doing this. definitely illegal but also creepy. hope they catch him soon!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2019 domingo. 16:42:24 UTC
Tipo
ransomware
Estafador / abusador
Save Yourself <[email protected]>
País
United Kingdom
Descripción
Says he has my password and also video of myself SELF SATISFYING. Blackmail requesting $800 to his bitcoin address 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1. I hope he publishes the video he says he has of me SELF SATISFYING as I'd like to see myself dunking biscuits into my cup of tea!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 agosto 2019 domingo. 13:10:00 UTC
Tipo
blackmail scam
Estafador / abusador
Remote Administration Tool
País
Colombia
Descripción
It sends many emails asking for money with this content: Hey, I know your password is: **** Your computer was infected with my malware, RAT (Remote Administration Tool), ... My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2019 sábado. 20:59:46 UTC
Tipo
ransomware
Estafador / abusador
"Save Yourself"
País
Canada
Descripción
Sends emails saying he has footage of you and will release it unless 800 dollars in bitcoin is transferred to him. Shut this kid down please.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2019 sábado. 18:27:02 UTC
Tipo
blackmail scam
Estafador / abusador
Email blackmail scam
País
Canada
Descripción
Email blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 20:00:17 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 18:12:37 UTC
Tipo
blackmail scam
Estafador / abusador
Saveyourself
País
United Kingdom
Descripción
Sent 7 emails all demanding money. But the password he has is a decade out of date.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 18:00:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Gained access to all social media accounts linked to the email address, then emailed 7 times in 2 days saying they knew my password etc (sent email with correct password) and would leak video of me if I didn't send 800$ in bitcoin
fuente de datos
bitcoinabuse
Sitio URL