Cryptscam Abuse Explorer

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Dirección de la wallet
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Números de reporte
42
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 agosto 2019 viernes. 16:15:14 UTC
Tipo
sextortion
Estafador / abusador
Save Yourself <[email protected]>
País
United States
Descripción
Received the an e-mail saying they knew my password, had installed software on my computer allowing them access to all my data, web cam etc. and threatened to release video and other data if I don't pay $800 bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 15:21:43 UTC
Tipo
ransomware
Estafador / abusador
[email protected], [email protected], [email protected]
País
United States
Descripción
A mail with my current password, which is real, somehow this guys has got access to my password, which I changed already, during first attempt. Keeps spamming from all above email addresses where email account is [email protected] where X's are mostly numbers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 14:26:54 UTC
Tipo
ransomware
Estafador / abusador
Don't know
País
Australia
Descripción
Same email..............got your password etc......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 12:05:38 UTC
Tipo
blackmail scam
Estafador / abusador
Save yourself
País
Portugal
Descripción
Pedido de resgate, para não publicar vídeo comprometedor da vítima
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 agosto 2019 viernes. 11:50:20 UTC
Tipo
sextortion
Estafador / abusador
SaveYourself
País
United Kingdom
Descripción
I have recieved 6 emails in the last 24hrs from someone with this Bitcoin address saying the usual. However, I have never owned a webcam and the password they provided has not been used in over 12 years for the email account the are trying to extort from.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 22:06:10 UTC
Tipo
ransomware
Estafador / abusador
[email protected] and [email protected]
País
United States
Descripción
Trying to elicit several hundreds of dollars worth of bit coins saying they recorded my private activities and information and threatening to send it to my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 21:19:33 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
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! 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 20:12:27 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 17:54:57 UTC
Tipo
sextortion
Estafador / abusador
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
País
United Kingdom
Descripción
Blackmail Wants you to send btc to the address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 17:19:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Hey, I know your password is: XXXXXX Your computer was infected with my malware, [...] [...] 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. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 17:00:36 UTC
Tipo
ransomware
Estafador / abusador
All your privacy
País
Saudi Arabia
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 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. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 16:27:38 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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... 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 16:26:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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... 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 14:14:57 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 12:02:12 UTC
Tipo
blackmail scam
Estafador / abusador
Not specified
País
United Kingdom
Descripción
Blackmail threats using old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 11:44:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Canada
Descripción
Blackmail. Pretending to have videos of myself. Has old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 09:50:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
Descripción
it wants money to don't release videos and it say that have my paswords !!!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 07:39:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Multiple emails, around 6 spamming since last evening. Claiming to know my password, and have some videos of me that I myself would love to see, practically a miricle to have hold of such videos considering I don't have a webcam ;)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 07:19:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected], [email protected]
País
Brazil
Descripción
Multiple e-mails. Blackmail scam. He had some passwords i used about 10 years ago.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 06:57:52 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Australia
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,
fuente de datos
bitcoinabuse
Sitio URL