Cryptscam Abuse Explorer

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Numero di report
147
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 ottobre 2018 sabato. 14:41:27 UTC
tipo
blackmail scam
abusatore/scammer
from [127.0.0.1] (dynamic-131-100-78-235.internetcentral.com.br [131.100.78.235])
Stato/Paese
United States
testo
Same idiot: This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 14:31:43 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 13:41:12 UTC
tipo
blackmail scam
abusatore/scammer
This weird dude
Stato/Paese
Croatia
testo
He bought a leaked DB
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 13:21:06 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
Hello, my victim. I know your password - ******* This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 12:38:01 UTC
tipo
ransomware
abusatore/scammer
Mitchbeer
Stato/Paese
United States
testo
Another blackmail on an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 12:06:26 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Turkey
testo
Greetings, my victim. I know your password - ***** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 12:00:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Greetings, my victim. I know your password - xxxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J(you can google on "how to buy bitcoin")I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away.It is not necessary to tell me that you have sent money to me.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 11:46:33 UTC
tipo
blackmail scam
abusatore/scammer
tes.strace.com (195.49.205.52)
Stato/Paese
Germany
testo
Extortion/blackmail ware. Message from unknown sender. Includes a fake account "password". Demands bitcoin, threatens to release webcam video collected from compromised computer.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 11:32:37 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Hi, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 10:32:15 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Italy
testo
Hello, my victim. I know your password - ****** This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 09:40:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Greetings, my victim. I know your password - XXXXXX (REMOVED) This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 09:26:00 UTC
tipo
blackmail scam
abusatore/scammer
ransomeware
Stato/Paese
Austria
testo
Hi, my victim. I know your password - *deleted* This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give y....
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 08:50:19 UTC
tipo
blackmail scam
abusatore/scammer
gunner
Stato/Paese
Spain
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 08:15:19 UTC
tipo
ransomware
abusatore/scammer
I do not know it could be ransomware
Stato/Paese
Switzerland
testo
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") #-------totally fake to extort money------#
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 07:49:24 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Finland
testo
This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin")
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 07:44:22 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Greetings, my victim. I know your password - opensesame This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 07:07:08 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Spain
testo
Hi, my victim. This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. .
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 06:33:39 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Israel
testo
Greetings, my victim. I know your password - opensesame This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. You can visit the police office but no one can't help you. If you try to cheat me, I'll see it immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 06:04:43 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 500 USD in bitcoin. This is wallet address for payment : 135qVXXBZb3v2tQcLJRA8UAndiUYNybh3J (you can google on "how to buy bitcoin") I give you 24 hours after you view my message to make the payment. As soon as you view the message I'll know it right away.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 05:56:41 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Email stating that malware from a website I visited grabbed my personal information, turned on my webcam supposedly recorded me masterbating and claimed all of my contacts would receive a video. To stop this demand of 500 USD in bitcoins or my life will be ruined. Misspelled words and bad grammar throughout the email.
fonte dei dati
bitcoinabuse
Url del sito