Cryptscam Abuse Explorer

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Dirección de la wallet
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
Números de reporte
55
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 enero 2021 martes. 03:18:04 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[116.103.171.25] [email protected]
País
Poland
Descripción
Never pay this thief and cheat, because he and so nothing has...this disgusting blackmailer which blackmails these which cameras even they have not !!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2019 viernes. 04:16:11 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 noviembre 2019 viernes. 21:25:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sent me 3 year old password that was never used for email, claiming to have access to emails (not with that password you don't bellend). This email reached my colleague last week, and she 'claims' it corrupted her phone too. Not sure if true, but maybe. Literally same text " your computer was infected with my malware..." blah blah. It shook me up a bit actually as never had this before.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 15:43:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! > > After that I removed my malware to not leave any traces. > Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ 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: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 07:53:04 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You <[email protected]>
País
Australia
Descripción
ip address where message comes from is 111.40.50.112 in China according to our spam filter software
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 21:07:45 UTC
Tipo
other
Estafador / abusador
[email protected]
País
United States
Descripción
The password was from 2011 and used once on mylife.com (all of my passwords are unique) A few problems: -I don't have a webcam. -They claim to have access to the computer, but need to send an email to communicate to you. (You have to be at a certain level of stupid to not see the plausibility issue with that.) -Zero information that is specific to you other than the very password itself. "I give you 2 days time to transfer the bitcoin." I found this by chance in an old email trash folder. A message that was sent a month ago. "After receiving the payment, I will remove everything and you can life your live in peace like before." I've always wanted to life my live. Why was this not the subject line!! You would have had the 1200¢ so you too can life your live like before. "Next time update your browser before browsing the web." I'm pretty sure most software update themselves nowadays. But hey, great 2011 advice! It's never too late to enable your automatic updates.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 septiembre 2019 sábado. 19:09:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Sweden
Descripción
Claims to know my email password and wants me to transfer money in bitcoins, otherwise they'll share personal info online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 septiembre 2019 jueves. 11:20:39 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You
País
Indonesia
Descripción
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! 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 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 septiembre 2019 lunes. 19:53:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
An email claiming to know my password (in this case one I haven't used for many years) and that they've hacked my webcam, recorded me, and threatening to release the footage to all my social media contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 07:00:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Greece
Descripción
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 15:53:32 UTC
Tipo
blackmail scam
Estafador / abusador
Mail-Client-ID: 4636544991
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! 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
10 septiembre 2019 martes. 08:16:11 UTC
Tipo
blackmail scam
Estafador / abusador
Recorded You
País
Netherlands
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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 02:02:32 UTC
Tipo
blackmail scam
Estafador / abusador
Criminal that belongs in jail for life
País
Canada
Descripción
Scamming people and got $17 USD. Loser!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 22:15:48 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail scam. Threats with menaces. Claims to know my password, and to have hacked my computer. Demands 1200$, to prevent release of video 'satisfying myself'. This is blackmail, and these people need to be shut down. Please Bitcoin people - don't allow these serious crimes to perpetuate. Most of us have more sense than to believe these idiots, but no doubt a few will be intimidated into paying them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 19:59:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Claims they have a video of me “satisfying myself” and that they have all my computer data which they will use to expose me and ruin my life if i don’t pay $1200 in bitcoin in 2 days.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 19:08:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
... Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ 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: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo 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
09 septiembre 2019 lunes. 12:54:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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". 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 1200$ 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 12:52:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
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". 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 1200$ with the current bitcoin (BTC) price to my bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 08:39:41 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
Transfer exactly 1200$ 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....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 04:33:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Received an email, show in part below, trying to scam $1200 in BTC, computer doesn't have a webcam/mic. Hey, I know your password is: xxxxxxxxxx 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. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo 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