Cryptscam Abuse Explorer

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Dirección de la wallet
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Números de reporte
173
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 octubre 2018 jueves. 06:10:41 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Ireland
Descripción
Same message as previous users claiming to have installed a RAT virus that will activate (my non-existent) web cam, synchronised to when I would (allegedly) watch porn movies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 21:11:38 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United States
Descripción
threatening email from this user: We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 20:38:51 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Hi, dear user of XXXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXXXXX I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 19:43:04 UTC
Tipo
blackmail scam
Estafador / abusador
RAT
País
Austria
Descripción
Classical Blackmailing as reported by other users Hi, dear user of XXXXXX We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for XXXX@XXXXX: YYYYYYY For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 18:39:18 UTC
Tipo
blackmail scam
Estafador / abusador
none-given: spoofed email
País
United States
Descripción
sent valid email with disused password and threatened blackmail. username/password is in https://haveibeenpwned.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 18:32:59 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a member of an international hacker group.
País
United States
Descripción
Same as prior posts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 18:18:00 UTC
Tipo
ransomware
Estafador / abusador
E-mail “account was hacked”
País
United States
Descripción
Same message as previously posted abuse reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 17:59:59 UTC
Tipo
blackmail scam
Estafador / abusador
None specified
País
United States
Descripción
Saying they have videos that are bad. Will post stolen information if not paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 17:45:12 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Ransomware Email: For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 15:40:42 UTC
Tipo
blackmail scam
Estafador / abusador
sextortion
País
United States
Descripción
Hi, dear user of xxxxxx.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for [email protected]: xxxx I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 09:54:09 UTC
Tipo
blackmail scam
Estafador / abusador
RAT
País
Germany
Descripción
Standard sextortion scam, claiming to have my password. Clearly a fishing attempt, harvested from a very old dump, as it was old myspace password last used in 2009!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 07:00:28 UTC
Tipo
ransomware
Estafador / abusador
IP 148.163.157.32 USA
País
France
Descripción
same as all previous reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 05:59:48 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail
País
Singapore
Descripción
Same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 03:11:45 UTC
Tipo
ransomware
Estafador / abusador
Sent from 49.236.220.114
País
United States
Descripción
Ransomware attempt, same as others listed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 01:44:14 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
Australia
Descripción
Blackmail email claiming to have hacked mailbox and downloaded confidential information including videos of the user watching porn. They demand $800 of BTC to be sent to 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ within 48 hours or all the information will be "released" to colleagues and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 01:13:52 UTC
Tipo
other
Estafador / abusador
Spoofed Email
País
France
Descripción
I received an email sent to Offfice 365 from my own email address. Password was one I use for my Mac. Message said my account had been hacked and my device had been hacked and that Malware was installed on my device. You know the rest by now... Spammer seems to have earned over 6 thousand dollars from this con so far.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 00:39:21 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Same as the rest. Lame attempt of black mail.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 00:22:46 UTC
Tipo
ransomware
Estafador / abusador
uknown
País
United States
Descripción
same as others; 800 BTC or will send videos to colleagues/friends; listed old outdated password, not sure how they got that...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 00:09:31 UTC
Tipo
blackmail scam
Estafador / abusador
russian hacker
País
United States
Descripción
same as the rest.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 octubre 2018 miércoles. 00:09:18 UTC
Tipo
ransomware
Estafador / abusador
I dont know
País
Australia
Descripción
Email hacked. Knew my password. Required 800 dollars sent to their address.
fuente de datos
bitcoinabuse
Sitio URL