Cryptscam Abuse Explorer

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164
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Numéros de transaction
date
07 septembre 2019 samedi. 11:43:07 UTC
type
ransomware
Escroc / abuseur
sextorcion
pays
Spain
description
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. 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: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 11:28:09 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Threatens using old password
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 02:07:30 UTC
type
blackmail scam
Escroc / abuseur
Recorded You
pays
United States
description
Has a very old password, threatens to publish "private" videos that don't exist. Same Save You scam that already exists, slightly different name.
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 01:12:35 UTC
type
sextortion
Escroc / abuseur
[email protected] (email is spoofed/ not able to reply)
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 00:23:58 UTC
type
blackmail scam
Escroc / abuseur
Recorded You
pays
Canada
description
Try to get bitcoins against video of me
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 00:14:12 UTC
type
ransomware
Escroc / abuseur
RecordedYou70
pays
United States
description
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". 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.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 23:40:14 UTC
type
ransomware
Escroc / abuseur
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
pays
United States
description
From: Recorded You <[email protected]> Date: Sat, 7 Sep 2019 03:13:52 +0400 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:23:43 UTC
type
ransomware
Escroc / abuseur
Received: from [156.38.83.38] (UnknownHost [156.38.83.38])
pays
United States
description
From: Recorded You <[email protected]> Date: Fri, 6 Sep 2019 14:04:48 +0000 Your computer was infected with my malware, RAT (Remote Administration Tool), 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. I give you 2 days time to transfer the bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 22:22:14 UTC
type
blackmail scam
Escroc / abuseur
Recorded You <[email protected]>
pays
United States
description
X-Originating-IP: [39.52.173.133] Received: from 10.213.253.60 (EHLO [39.52.173.133]) (39.52.173.133) by mta4016.mail.gq1.yahoo.com with SMTP; Fri, 06 Sep 2019 16:09:10 +0000 Received: from eqgtpge ([67.243.51.145]) by 56008.com with MailEnable ESMTP; Fri, 6 Sep 2019 21:09:16 +0500 Received: (qmail 98372 invoked by uid 983); 6 Sep 2019 21:09:14 +0500 From: Recorded You <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 21:42:10 UTC
type
sextortion
Escroc / abuseur
pays
United Kingdom
description
Sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 21:40:55 UTC
type
sextortion
Escroc / abuseur
pays
Colombia
description
Received: from [0.0.0.0] (178.151.192.110) by VE1EUR03FT031.mail.protection.outlook.com (10.152.18.69) with Microsoft SMTP Server id 15.20.2241.14 via Frontend Transport; Thu, 5 Sep 2019 13:40:48 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:CBA1B81EE81D993476E5D8B29AE123CCE5A8CA4223BD8B500392BF4FC7A46058;UpperCasedChecksum:0BF516159F1905676DAB1BE73E474FBE503C50733893C7470BE975C80890CE07;SizeAsReceived:433;Count:9 Received: from uaxupoe ([208.159.62.140]) by 64539.com with MailEnable ESMTP; Thu, 5 Sep 2019 16:40:49 +0300
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 21:04:57 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Provided a years-old password and demanded $1200, threatening to release a video "satisfying myself". Mail-Client-ID: 1572844981.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 19:14:07 UTC
type
ransomware
Escroc / abuseur
pays
Canada
description
Gave me an old old password for my account and told me to give them 1200 $ in bitcoin or I would have a video of me pleasuring myself on the internet. I'd really like to see the video because I don't even have a webcam.... Dumbass
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 18:51:11 UTC
type
blackmail scam
Escroc / abuseur
Received: from [103.140.176.32] (103.140.176.32)
pays
United States
description
Received: from BYAPR04MB5288.namprd04.prod.outlook.com (2603:10b6:a02:a8::32) by BYAPR04MB5093.namprd04.prod.outlook.com with HTTPS via BYAPR03CA0019.NAMPRD03.PROD.OUTLOOK.COM; Fri, 6 Sep 2019 17:31:39 +0000 Received: from CO2PR04CA0071.namprd04.prod.outlook.com (2603:10b6:102:1::39) by BYAPR04MB5288.namprd04.prod.outlook.com (2603:10b6:a03:c7::25) with Received: from [103.140.176.32] (103.140.176.32) by SN1NAM04FT037.mail.protection.outlook.com (10.152.88.202) with Microsoft SMTP Server id 15.20.2241.14 via Frontend Transport; Fri, 6 Sep 2019 17:31:31 +0000 Received: from xgaejrd ([38.115.2.91]) by 42432.com with MailEnable ESMTP; Fri, 6 Sep 2019 23:31:30 +0600 Received: (qmail 77971 invoked by uid 779); 6 Sep 2019 23:31:28 +0600 From: Recorded You <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 18:27:00 UTC
type
ransomware
Escroc / abuseur
ransomeware sender IP is 190.143.183.58
pays
United States
description
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: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 18:04:53 UTC
type
blackmail scam
Escroc / abuseur
Drive-by exploit
pays
Pakistan
description
Sent me an email with a password of mine and asked for depositing $1,200 to their bitcoin, or they would publish my data on the web, including my video satisfying myself.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 17:06:15 UTC
type
ransomware
Escroc / abuseur
pays
Peru
description
Hey, I know your password is: xxxxxxxxx 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.
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:44:05 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
United Kingdom
description
Rat malware videos blackmail
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 16:42:39 UTC
type
ransomware
Escroc / abuseur
Recorded you email.
pays
United States
description
fake email claimin to have access to my pc, which they don't, they have compromised a website and used that website password to try and trick ppl :) please perm ban this bitcoin acc
Datenquelle
bitcoinabuse
URL du site
date
06 septembre 2019 vendredi. 14:37:31 UTC
type
sextortion
Escroc / abuseur
Recorded You
pays
United States
description
[email protected] 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". .
Datenquelle
bitcoinabuse
URL du site