Cryptscam Abuse Explorer

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

Soutenez-nous avec un don

Signaler le numéro
283
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
13 décembre 2020 dimanche. 18:56:11 UTC
type
sextortion
Escroc / abuseur
Unknown but looks like myself
pays
Denmark
description
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 of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. 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. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. 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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Datenquelle
bitcoinabuse
URL du site
date
17 février 2020 lundi. 18:32:35 UTC
type
blackmail scam
Escroc / abuseur
gooddogcarlcom
pays
United States
description
Bitcoin threat email
Datenquelle
bitcoinabuse
URL du site
date
30 mai 2019 jeudi. 00:54:07 UTC
type
ransomware
Escroc / abuseur
bitcoin email scam
pays
United States
description
The I hacked your computer scam
Datenquelle
bitcoinabuse
URL du site
date
26 mai 2019 dimanche. 17:52:07 UTC
type
sextortion
Escroc / abuseur
Sexblackmail from an idiot
pays
Denmark
description
Never pay money to a dickhead 👺
Datenquelle
bitcoinabuse
URL du site
date
20 mai 2019 lundi. 17:08:44 UTC
type
sextortion
Escroc / abuseur
client-ip=81.88.49.176
pays
Portugal
description
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).
Datenquelle
bitcoinabuse
URL du site
date
17 mai 2019 vendredi. 09:22:29 UTC
type
sextortion
Escroc / abuseur
Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12)
pays
Denmark
description
I'm a hacker who cracked your devices a few months ago. 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).
Datenquelle
bitcoinabuse
URL du site
date
08 mai 2019 mercredi. 23:08:41 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, 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 Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. What did I do? .......
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 13:51:27 UTC
type
sextortion
Escroc / abuseur
false hacker
pays
France
description
false hacker
Datenquelle
bitcoinabuse
URL du site
date
14 mars 2019 jeudi. 23:43:32 UTC
type
blackmail scam
Escroc / abuseur
Makes it look like it's coming from myself
pays
United States
description
Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
Datenquelle
bitcoinabuse
URL du site
date
24 février 2019 dimanche. 04:22:23 UTC
type
blackmail scam
Escroc / abuseur
self
pays
Canada
description
Blackmail sent as from recipient's email: 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 devices a few months ago. 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).
Datenquelle
bitcoinabuse
URL du site
date
20 février 2019 mercredi. 05:16:39 UTC
type
ransomware
Escroc / abuseur
He asked for $1000 in BTC
pays
United States
description
this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 22:32:25 UTC
type
blackmail scam
Escroc / abuseur
Sextortion mail
pays
Denmark
description
Don't pay money to an idiot
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 21:00:58 UTC
type
ransomware
Escroc / abuseur
spoofed e-mail address
pays
United States
description
Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 07:57:05 UTC
type
ransomware
Escroc / abuseur
Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected]
pays
Germany
description
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: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2019 lundi. 06:53:23 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Austria
description
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 17:30:18 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "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 devices a few months ago. 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)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
Datenquelle
bitcoinabuse
URL du site
date
16 février 2019 samedi. 00:20:08 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
11 février 2019 lundi. 02:15:14 UTC
type
blackmail scam
Escroc / abuseur
email from my own address
pays
United States
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 devices a few months ago. 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.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 17:51:32 UTC
type
blackmail scam
Escroc / abuseur
Spoofed address in email it shows as [email protected]
pays
Canada
description
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
Datenquelle
bitcoinabuse
URL du site
date
09 février 2019 samedi. 17:46:37 UTC
type
blackmail scam
Escroc / abuseur
imscm02.netvigator.com
pays
Sweden
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 devices a few months ago. I sent you an email from YOUR hacked account. My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this 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.
Datenquelle
bitcoinabuse
URL du site