Cryptscam Abuse Explorer

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Indirizzo wallet
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Numero di report
95
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 ottobre 2018 martedì. 05:06:09 UTC
tipo
ransomware
abusatore/scammer
I'm a member of an international hacker group.
Stato/Paese
United States
testo
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2018 martedì. 03:47:39 UTC
tipo
ransomware
abusatore/scammer
Account Abuse
Stato/Paese
United States
testo
received a bogus ransomware email claiming to have my email address and password and that they recorded with my webcam (I dont use web cams lol) of me watching porn (dont watch porn either) so I know its a big scam. Shut these scumbags down. The originating IP address of the email is 94.96.129.33 which trace routes to Saudi Arabia
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2018 martedì. 01:14:30 UTC
tipo
ransomware
abusatore/scammer
International hacker group
Stato/Paese
Japan
testo
Received Oct 1: " Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ____ is ____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. ... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. ... "
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 23:24:25 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Canada
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account _____________ was hacked, because I sent message you from it. Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 22:27:31 UTC
tipo
blackmail scam
abusatore/scammer
"international hacker group"
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX@XXX was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@XXX is XXX Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. --- We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. --- I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. --- A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ---
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 22:18:08 UTC
tipo
blackmail scam
abusatore/scammer
???
Stato/Paese
United States
testo
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 22:13:45 UTC
tipo
ransomware
abusatore/scammer
"international hacker group"
Stato/Paese
France
testo
Like others, I have received the ransomware email demanding $700.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:58:15 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
United States
testo
"Your account has been hacked" - Scam, and becoming a pain in the a$$.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:50:47 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
United States
testo
it's all explained here https://botcrawl.com/your-account-was-hacked-by-an-international-hacker-group-email-scam/
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:46:50 UTC
tipo
blackmail scam
abusatore/scammer
brasiltelecom
Stato/Paese
France
testo
This is just a stupid kid from 201-3-28-86.dial.brasiltelecom.net.br [201.3.28.86] using Microsoft Windows Live Mail to send fake mails in order to get bitcoins. Don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:27:20 UTC
tipo
blackmail scam
abusatore/scammer
I'm a member of an international hacker group.
Stato/Paese
United States
testo
shows proof of having passwords and blackmails in order to pay bitcoins to prevent leak of personal data.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:09:16 UTC
tipo
blackmail scam
abusatore/scammer
No Name
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account _____________ was hacked, because I sent message you from it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 21:05:11 UTC
tipo
ransomware
abusatore/scammer
"an international hacker group"
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ____ was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ____ is ____ Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:58:38 UTC
tipo
blackmail scam
abusatore/scammer
"An international hacker group"
Stato/Paese
United States
testo
"Hello! I'm a member of an international hacker group. As you have guessed, your account was hacked. Now I have access to you accounts! For example, your password is _. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus through an adult website you've visited. So far, we have access to your messages, social media accounts. We are aware of your secrets... Your tastes are so weird. We recorded you with your webcam! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R . A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos will be sent to all your contacts. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself."
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:50:58 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Germany
testo
As you could probably have guessed, your account xxxxxxxxxxxxx was hacked, because I sent message you from it.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:48:32 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Germany
testo
Hello! I'm a member of an international hacker group.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:42:47 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
United States
testo
Now I have access to you accounts! For example, your password for [email protected] is XXXXXXX Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:10:50 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
United States
testo
black mail scam
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 20:03:22 UTC
tipo
ransomware
abusatore/scammer
Password stealer
Stato/Paese
United States
testo
Ransom for contact info
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:48:50 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
Stato/Paese
Estonia
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account {email address} was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for {email address} is {some password} Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...
fonte dei dati
bitcoinabuse
Url del sito