Cryptscam Abuse Explorer

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19
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Numéros de transaction
date
20 novembre 2018 mardi. 04:29:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (not my address)
pays
United States
description
same email quoted in other reports on this thread
Datenquelle
bitcoinabuse
URL du site
date
16 novembre 2018 vendredi. 03:04:58 UTC
type
blackmail scam
Escroc / abuseur
Gunnar
pays
United States
description
Said I was on a porn site and they have video of me. They said to pay them 600 bitcoin or they’ll release it to everyone in my contacts
Datenquelle
bitcoinabuse
URL du site
date
15 novembre 2018 jeudi. 16:09:39 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Good day, my victim. I know your password - {legit but old password} This is my last warning. I write you inasmuch as I set a trojan online site with pornography that you simply have visited. My trojan grabbed all your own personal information and switched on your webcam. Just after that trojan saved your contact list. I will eliminate the compromising movie and all the information if you pay me 600 USD in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
14 novembre 2018 mercredi. 10:04:21 UTC
type
blackmail scam
Escroc / abuseur
pays
Belgium
description
Hello, my victim. I know your password - Hz7SsHGA That is my last warning. I write you inasmuch as I put a trojan on the web site with pornography that you have visited. My spyware grabbed all your personal information and switched on your webcam which caught the procedure of your masturbation. Right after that trojan stored your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
Datenquelle
bitcoinabuse
URL du site
date
12 novembre 2018 lundi. 15:25:56 UTC
type
ransomware
Escroc / abuseur
pays
Israel
description
Good day, my victim. I know your password - 255224097226949 This is my last warning. I write you inasmuch as I set a trojan on the web page with pornography which you have visited. My spyware got all your individual data and switched on your web cam which caught the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2018 dimanche. 03:42:09 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Denmark
description
I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My spyware grabbed all your individual information and switched on your webcam which grabbed the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 11:20:16 UTC
type
blackmail scam
Escroc / abuseur
Received: from hm1480-22.locaweb.com.br [201.76.49.119] Return-Path: [email protected]
pays
Russia
description
Hi, my victim. I know your password - {very old real passwd} This really is my last warning. I write you inasmuch as I set a trojan online site with pornography that you have visited. My spyware grabbed all your own personal information and switched on your web cam which caught the process of one's masturbation. Just after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 600 USD in bitcoin. That is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") ... And so on:)
Datenquelle
bitcoinabuse
URL du site
date
10 novembre 2018 samedi. 10:28:24 UTC
type
blackmail scam
Escroc / abuseur
pays
Italy
description
Greetings, my victim. I know your password - xxx That is my last warning. I write you inasmuch as I put a trojan on the net site with pornography which you have visited. My trojan grabbed all your individual information and switched on your web cam which grabbed the process of one's masturbation. Soon after that trojan saved your contact list. I'll eliminate the compromising video and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc I give you 24 hours ....You can go to the police but nobody can not help you. In the event that you attempt to cheat me, I'll see it straight away! I do not live in your country. So nobody can not monitor my spot even for 9 months.Do not forget about the disgrace. Your life could be ruined.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 20:05:33 UTC
type
ransomware
Escroc / abuseur
pays
Portugal
description
Hello, my victim. I know your password - 123 That is my last warning. I write you inasmuch as I set a trojan on the internet page with pornography that you have visited. My trojan got all your own personal information and switched on your web cam which caught the process of your masturbation. Soon after that trojan saved your contact list. I will eliminate the compromising video and data if you pay me 600 USD in bitcoin. This is wallet address for payment: 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") I give you 24 hours when you see my email to make the payment. When you see the email I'll know it right away. It's not necessary to inform me that you've delivered money to me. This address is linked to you, my script will delete everything instantly after payment confirmation. You are able to visit the police but no one can not help you. In the event that you try to cheat me, I'll see it straight away! I don't live in your country.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 18:46:08 UTC
type
blackmail scam
Escroc / abuseur
pays
Germany
description
I write you inasmuch as I set a trojan on the internet site with pornography that you simply have visited. My spyware grabbed all your individual information and switched on your web cam which caught the procedure of your masturbation. Just after that trojan saved your contact list. I'll remove the compromising movie and all the information if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 13:32:45 UTC
type
blackmail scam
Escroc / abuseur
pays
Japan
description
Hello, my victim. I know your password This is my last warning. I write you inasmuch as I set a trojan on the net site with pornography which you have visited. My spyware got all your individual data and switched on your webcam which grabbed the process of your masturbation. Just after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin")
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 12:30:23 UTC
type
ransomware
Escroc / abuseur
pays
United States
description
wants 600USD
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 11:14:09 UTC
type
ransomware
Escroc / abuseur
pays
Greece
description
I give you twenty four hours once you view my message for making the payment. The moment you view the message I'll know it right away. It is not necessary to share with me that you have delivered money to me. This address is attached to you, my program will remove every thing immediately after transfer confirmation. You can go to the authorities but nobody can't help you. In the event that you try to cheat me, I'll notice it instantly! I do not live in your country. Therefore nobody can not track my spot even for 9 months. Do not forget about the disgrace. Your life could be ruined.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 10:55:05 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Attempted blackmail - Greetings, my victim. I know your password - ****** That is my last warning. I write you inasmuch as I set a trojan online site with pornography that you have visited. My spyware got all your own personal information and switched on your webcam which grabbed the procedure of one's masturbation.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 08:51:31 UTC
type
blackmail scam
Escroc / abuseur
pays
South Africa
description
Trying to scam me to pay $600 in bitcoin as ransom because they claim to have a movie of me watching porn and has hacked my contact list. If I don't pay the ransom within 24 hours they will send the movie to my contact list.
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 07:39:31 UTC
type
blackmail scam
Escroc / abuseur
pays
United Kingdom
description
Hi, my victim. I know your password - xxx This is my last warning. I write you inasmuch as I set a trojan on the internet site with pornography that you have visited. My spyware grabbed all your own personal data and switched on your web cam which caught the procedure of your masturbation. Just after that trojan stored your contact list. I will remove the compromising movie and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1HqUTGvbvDWCSTFDdYtPVviPW2iF8HsNUc (you can google on "how to buy bitcoin") [...]
Datenquelle
bitcoinabuse
URL du site
date
09 novembre 2018 vendredi. 07:09:07 UTC
type
blackmail scam
Escroc / abuseur
pays
Slovenia
description
Good day, my victim. I know your password. This really is my last warning. I write you inasmuch as I put a trojan on the net site with pornography that you have visited. My trojan grabbed all your individual information and switched on your webcam which captured the procedure of one's masturbation. Soon after that trojan saved your contact list. I will remove the compromising video and all the information if you pay me 600 USD in bitcoin. ... Don't forget about the disgrace. Your life can be ruined.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 22:28:24 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Claims compromise info .... I give you 24 hours once you view my email to make the payment. As soon as you see the message I'll know it right away.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2018 jeudi. 20:50:31 UTC
type
blackmail scam
Escroc / abuseur
pays
United States
description
Another blackmail scam ... we've got a trojan on porn sites you've visited, we have video of you and require 600 USD to destroy it.
Datenquelle
bitcoinabuse
URL du site