Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
173
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 octubre 2018 martes. 12:55:58 UTC
Tipo
blackmail scam
Estafador / abusador
my email account
País
United States
Descripción
Claiming they installed RAT software into my "device." Claim to know my PW - they don't. That they have compromising videos of me (there are none) and will send them out to everyone in my contacts and erase all my data if I don't pay $800 in 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:53:13 UTC
Tipo
ransomware
Estafador / abusador
RAT software
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:52:18 UTC
Tipo
ransomware
Estafador / abusador
not given
País
Ireland
Descripción
As all the others deleted it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:47:12 UTC
Tipo
blackmail scam
Estafador / abusador
My email
País
United States
Descripción
Same email as everyone else. Sent email from my email. Password is one I've used for years.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:45:11 UTC
Tipo
ransomware
Estafador / abusador
My own mail address would be forged.
País
Germany
Descripción
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
02 octubre 2018 martes. 12:40:18 UTC
Tipo
ransomware
Estafador / abusador
blackmail scam
País
Canada
Descripción
Please could you investigate the identity of the owner of this wallet :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 XXXXXXXXXXXX: 81ykj1og 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. 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. 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
02 octubre 2018 martes. 12:16:41 UTC
Tipo
ransomware
Estafador / abusador
1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
País
Germany
Descripción
Exactly the same e-mail as everyone else... The disconcerting thing is that the password they list is correct (one of three or four). Not concerned about the blackmail, but what else they can dig into? Bank?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:14:31 UTC
Tipo
blackmail scam
Estafador / abusador
ip address 93.156.68.82
País
United States
Descripción
Same as others, installed RAT software. Password is years old.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 12:06:38 UTC
Tipo
blackmail scam
Estafador / abusador
Sender who claimed to have installed a RAT on my system
País
United States
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 11:57:24 UTC
Tipo
ransomware
Estafador / abusador
Random Email Account
País
Australia
Descripción
Ransomware email came demanding 800 bitcoin in exchange for my data to be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 11:42:59 UTC
Tipo
ransomware
Estafador / abusador
RAT Software
País
United States
Descripción
Same exact email as everyone else listed. Claims to have my password, which like the others is a very old password. But not sure where they got it. This email came from IP address 37.128.203.227 which appears to originate from Azerbaijan.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 11:34:58 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 11:14:43 UTC
Tipo
blackmail scam
Estafador / abusador
sender IP First mail 50.74.104.74 second mail 78.187.200.29
País
France
Descripción
Same as other reports : "We have installed one RAT software into you device."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 11:11:58 UTC
Tipo
ransomware
Estafador / abusador
IP Address: 91.113.52.77, email adr used was mine.
País
United States
Descripción
Person claims hacked my account and collected all information. To erase information pay them monies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 10:52:06 UTC
Tipo
ransomware
Estafador / abusador
RAT software
País
United States
Descripción
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 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 10:21:14 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
France
Descripción
same as many reports above : "....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 .... "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 10:17:05 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail video claim
País
South Africa
Descripción
2 Oct 2018 I received attempted blackmail email claiming to have video of me doing compromising things and demanding payment to avoid video being released FWIW email was sent from Poland from this IP as per email header: Received: from [37.248.153.153] (port=10336 helo=ip-37-248-153-153.multi.internet.cyfrowypolsat.pl) Message: We have installed one RAT software into you device. 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. After your transaction I will erase all your data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 10:14:25 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail scam
País
United States
Descripción
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
02 octubre 2018 martes. 09:46:11 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
That email that tells you your password and a bitcoin address. Except the password is wrong so whatever.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 octubre 2018 martes. 09:15:23 UTC
Tipo
other
Estafador / abusador
Subject = "Delete Message After Reading!"
País
France
Descripción
Received twice, wording and price asked are slightly different, though same sex extorsion scam, pretend to have planted a virus on my computer and have stolen all my data, plus records of me masturbating watching porn sites. First = 58.187.117.23 @ Vietnam Abuse contact for '58.187.112.0 - 58.187.127.255' is '[email protected]' Second time: 103.28.132.90 @ Afghanistan. Abuse contact for '103.28.132.0 - 103.28.132.255' is '[email protected]'
fuente de datos
bitcoinabuse
Sitio URL