Cryptscam Abuse Explorer

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Wallet adresse
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Signaler le numéro
356
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 août 2019 samedi. 04:28:43 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Your computer was infected with my 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 to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Etc etc wants $800 in bitcoin in 2 days
Datenquelle
bitcoinabuse
URL du site
date
03 août 2019 samedi. 02:28:07 UTC
type
sextortion
Escroc / abuseur
Save You
pays
Australia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 22:19:16 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Switzerland
description
Identifies one of my general passwords then requests I pay $800 in Bitcoin's or else they will send a video of me playing with myself to my contacts list. I wonder if this is related to a recent back of my Fitbit account, where my email address was was replaced, so I could no longer access my data collected.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 19:01:28 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Blackmailing/days watched underaged girl on webcam.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 18:10:59 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
Says they have my passwords and info. Pay 800 bitcoin to stop it.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 18:07:09 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United Kingdom
description
Rat malware videos blackmail
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 17:55:15 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 16:59:06 UTC
type
sextortion
Escroc / abuseur
[email protected]; [email protected]
pays
Sweden
description
Standard webcam hacked sextortion email scam asking for bitcoins in two separate emails, with a value of 800$ and 1400$.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 16:44:25 UTC
type
blackmail scam
Escroc / abuseur
179.6.54.159 (final hop SMTP IP)
pays
Singapore
description
Standard webcam hacked ransom email scam asking for bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 16:08:09 UTC
type
blackmail scam
Escroc / abuseur
Save You
pays
Poland
description
Classic "You got 2 days time to pay." spam.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 15:33:21 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 14:57:36 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Canada
description
pw and bitcoin omegalul this lowlife cuck
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 14:57:29 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
Your computer was infected with my 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
date
02 août 2019 vendredi. 14:47:59 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
It's getting boring now scammer. I just hope no-one vulnerable falls for it.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 14:21:46 UTC
type
ransomware
Escroc / abuseur
Save you
pays
Australia
description
Low life scammer
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 14:06:48 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
Spammer go the lowlife variety
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 13:32:18 UTC
type
sextortion
Escroc / abuseur
Some retarded skid lol
pays
Mexico
description
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. 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 and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 13:09:11 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Emailing with a “password” extorting me for money to be transferred by bitcoin into their account as they have access to my “passwords” and have viewed me on webcam on my computer. I have been informed I need to send them money or else they will release videos of myself and hack my accounts.
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 13:06:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Another classic blackmail email...
Datenquelle
bitcoinabuse
URL du site
date
02 août 2019 vendredi. 12:58:40 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
This one’s different from the others. This one starts out: “Your computer was infected with my RAT (Remote Administration Tool)” and “Transfer exactly 1400$ in bitcoin (BTC)”. Mail-Client-ID: 4047961605
Datenquelle
bitcoinabuse
URL du site