Cryptscam Abuse Explorer

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Wallet adresse
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Signaler le numéro
72
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 septembre 2019 jeudi. 10:08:54 UTC
type
blackmail scam
Escroc / abuseur
Sextortion/Blackmail scam
pays
Germany
description
Your device was infected with my private malware, because 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 exploitH". [...] I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! [...] The only way to stop me, is to pay exactly 737$ in bitcoin (BTC). [...] As I got access to this email account, I will know if this email has been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 09:10:48 UTC
type
blackmail scam
Escroc / abuseur
Google: "Drive-by exploitH".
pays
United States
description
claims access to private data and demands $760 in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 08:48:39 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
Hi, I'm a hacker and programmer, I got access to your account ******. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 08:34:34 UTC
type
blackmail scam
Escroc / abuseur
Anonymous
pays
United Kingdom
description
Hi, I'm a hacker and programmer, I got access to your account xxxxxx@xxxxxxxxxxx. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 07:09:13 UTC
type
sextortion
Escroc / abuseur
email spoofed
pays
Denmark
description
Hi, I'm a hacker and programmer, I got access to your account ......... Your device was infected with my private malware, because 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 exploitH". ....
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 06:42:49 UTC
type
other
Escroc / abuseur
motherfucker
pays
Croatia
description
the only way to stop you is not to send you "...exactly 770$ in bitcoin (BTC)", but a strong punch to your degenerate a moronic ugly head; straight between your red eyes.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 05:30:15 UTC
type
sextortion
Escroc / abuseur
Idiot
pays
Sweden
description
Have no camera, IDIOT! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you STOP BITCOIN!
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 05:19:12 UTC
type
sextortion
Escroc / abuseur
My own address (spoofed)
pays
Greece
description
I want to meet this guy to show me how one can record video without a camera.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 04:53:43 UTC
type
sextortion
Escroc / abuseur
91.214.1.118 (Poland )
pays
United Kingdom
description
"Hi, I'm a hacker and programmer, I got access to your account *** AT ***.   Your device was infected with my private malware, because 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 exploitH".   My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam." __________________________________________________________________________________________ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 04:34:06 UTC
type
sextortion
Escroc / abuseur
I'm a hacker and programmer
pays
Italy
description
Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 04:22:45 UTC
type
blackmail scam
Escroc / abuseur
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
pays
United States
description
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 01:46:57 UTC
type
blackmail scam
Escroc / abuseur
No Idea
pays
United States
description
Your device was infected with my private malware, because 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 exploitH".
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 00:35:24 UTC
type
sextortion
Escroc / abuseur
103.55.145.96, Sam Online
pays
Japan
description
Hi, I'm a hacker and programmer, I got access to your account _____@_____. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked
Datenquelle
bitcoinabuse
URL du site
date
05 septembre 2019 jeudi. 00:17:28 UTC
type
blackmail scam
Escroc / abuseur
Used my email
pays
United States
description
These people are so stupid, they're funny! This one claims to have infected my computer and spied on me through my webcam and made videos of me satisfying myself. If I don't pay up in bitcoins, he is going to send videos to all my contacts and HORRIBLE shit is going to happen. First of all, my webcam is covered so there is no way he could possibly spy on me. And second, I am a woman--not a man. I don't satisfy myself in front of a computer. He has only proved that he is a liar and just phishing for someone naive enough to believe his lies.
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 23:32:11 UTC
type
ransomware
Escroc / abuseur
Your device was infected. Please take the action.
pays
Australia
description
Same as the others with this subject line, this came in 5pm yesterday for me. - so it claims. "Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, ..." yada yada yada
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 22:19:05 UTC
type
sextortion
Escroc / abuseur
Your device was infected. Please take the action.
pays
Canada
description
This is from Putin saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 22:00:52 UTC
type
ransomware
Escroc / abuseur
randomware
pays
Denmark
description
Your device was infected with my private malware, because 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 exploitH".
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 21:39:48 UTC
type
ransomware
Escroc / abuseur
178.149.76.150 dynamic.sbb.rs
pays
Belgium
description
"I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 707$ in bitcoin !"
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 20:44:43 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Hungary
description
Hi, I'm a hacker and programmer, I got access to your account ....
Datenquelle
bitcoinabuse
URL du site
date
04 septembre 2019 mercredi. 20:37:33 UTC
type
sextortion
Escroc / abuseur
Masked
pays
United States
description
Hi, I'm a hacker and programmer, I got access to your account barton@XXX Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
Datenquelle
bitcoinabuse
URL du site