Cryptscam Abuse Explorer

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Numero di report
147
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
20 ottobre 2018 sabato. 05:42:56 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Estonia
testo
I know your password [email protected] 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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 05:40:26 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
Hi, my victim. I know your password - XXXX 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. If you try to cheat me, I'll see it immediately!
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 05:35:31 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
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")
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 02:53:31 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Thailand
testo
Claims to have my password and planted a trojan, etc. Idiots.
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 00:55:47 UTC
tipo
ransomware
abusatore/scammer
19-Oct-2018 UNSOLICITED harassing threatening, ransomware email
Stato/Paese
United States
testo
Received: from unknown (HELO c02.vservers.es) (188.164.196.73) From: [email protected] To: x Subject: yuor password Message-ID: <[email protected]> X-Priority: 3 Importance: Normal Date: Fri, 19 Oct 2018 19:33:16 +0200 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. I will remove the compromising video and data if you pay me 500 USD in bitcoin. I give you 24 hours after you view my message for making the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:47:03 UTC
tipo
blackmail scam
abusatore/scammer
yuor password
Stato/Paese
Canada
testo
Illiterate-sounding extortion attempt claims to have planted trojan via porn site, which activated webcam and harvested contact list. Threatens to distribute compromising personal videos unless 500 USD is transferred, at which point they will delete everything out of the goodness of their heart, of course. Also claims that this bitcoin address is tied uniquely to my email so that they can both track whether or not I sent anything and/or if I attempt to “cheat” their lying, cheating ass, apparently alongside the few dozen other recipients it's been uniquely tied to.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:27:29 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
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")
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 23:16:53 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Austria
testo
Hello, 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 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
19 ottobre 2018 venerdì. 22:34:20 UTC
tipo
blackmail scam
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. 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. If you try to cheat me, I'll see it immediately! I don't live in your country. So nobody can't track my location even for 9 months. Don't forget about the disgrace and to ignore, Your life can be ruined.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:11:13 UTC
tipo
blackmail scam
abusatore/scammer
somone
Stato/Paese
Sweden
testo
Some moron with a spoofed email address. I will do my best to track him down and have my way with him. Not even his mother will recognize him when I am done. Hello, my victim. I know your password - xxxxxxxxxxxxx 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 y...
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 22:03:28 UTC
tipo
blackmail scam
abusatore/scammer
spoofed address or 187-109-52-238.agyonet.com.br
Stato/Paese
France
testo
Hello, my victim. I know your password - xxxxxxx 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
19 ottobre 2018 venerdì. 22:02:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
Hi, my victim. I know your password - krettabum 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
19 ottobre 2018 venerdì. 21:52:51 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Revived this email 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
19 ottobre 2018 venerdì. 21:12:07 UTC
tipo
blackmail scam
abusatore/scammer
Mail
Stato/Paese
Germany
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")
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 20:52:43 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Greetings, my victim. I know your password - xxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited.
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2018 venerdì. 20:39:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Greetings, my victim. I know your password - xxxxx 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
19 ottobre 2018 venerdì. 20:38:16 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Ireland
testo
Greetings, my victim. I know your password - xxxxxx 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
19 ottobre 2018 venerdì. 20:22:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Greetings, my victim. I know your password - XXXXXXX 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
19 ottobre 2018 venerdì. 20:19:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Greetings, my victim. I know your password - XXXXXXXXXXXX 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
19 ottobre 2018 venerdì. 20:15:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Hi, my victim. I know your password - XXXXXXXX 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