Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
13wazaHQMMzSup9kP6Whphm45SYMXrc85S
Signaler le numéro
7
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
20 février 2019 mercredi. 23:18:08 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email address
pays
Italy
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. [...] I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S Important: You have 48 hour in order to make the payment. [...] If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 10:39:10 UTC
type
ransomware
Escroc / abuseur
Do not try to contact me or find me, it is impossible
pays
Brazil
description
What did I do? I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 06:39:27 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Switzerland
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Datenquelle
bitcoinabuse
URL du site
date
04 février 2019 lundi. 04:11:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org)
pays
Indonesia
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 15:40:29 UTC
type
ransomware
Escroc / abuseur
unknow
pays
Canada
description
Want a ransom by email
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 13:18:14 UTC
type
blackmail scam
Escroc / abuseur
Sextortion scam
pays
United States
description
Sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
03 février 2019 dimanche. 06:28:31 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Claims to have hacked my email and computer. Threatens to send video to my contacts if I don't send $1000 to this address. Also reported to [email protected]
Datenquelle
bitcoinabuse
URL du site