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
01 ottobre 2018 lunedì. 19:43:02 UTC
tipo
blackmail scam
abusatore/scammer
an international hacker group
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...
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:36:14 UTC
tipo
ransomware
abusatore/scammer
International Hacker Group
Stato/Paese
United States
testo
An email demanding, "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R"....with a claim that my account was hacked with my Password, etc....and gives me only 48hrs.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:34:03 UTC
tipo
blackmail scam
abusatore/scammer
"International hacker group" using my email address
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. 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. 19:23:36 UTC
tipo
ransomware
abusatore/scammer
No name provided
Stato/Paese
United States
testo
So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. Msg: 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..
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:20:15 UTC
tipo
blackmail scam
abusatore/scammer
International hacker group
Stato/Paese
United States
testo
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 x is x. 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. 19:12:21 UTC
tipo
ransomware
abusatore/scammer
Did not provide name
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] 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. 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.. 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" :)
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:06:23 UTC
tipo
blackmail scam
abusatore/scammer
Creative Social Engineering Through Spoofying and Credential Stuffing
Stato/Paese
France
testo
Fake -- don't worry people, the "hacker" doesn't have your password nor information nor did he recorded you fapping to some strange porn. He just spoofed the email (google "email spoofing") and searched your credentials from a hacked database or multiple hacked databases. Some basic social engineering, don't fall for it. Don't pay.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 19:03:04 UTC
tipo
blackmail scam
abusatore/scammer
Sent from my Email
Stato/Paese
United States
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 [old 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:58:22 UTC
tipo
ransomware
abusatore/scammer
They did not give a name
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 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. 18:49:45 UTC
tipo
blackmail scam
abusatore/scammer
blackmailer
Stato/Paese
Singapore
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. 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! 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 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. 18:49:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (random yahoo.jp email addresses)
Stato/Paese
South Africa
testo
I'm a member of an international hacker group. As you probably have guessed, your account ***@telkomsa.net was hacked, because I sent message you from it. Now I have access to you accounts! Your password for ***@telkomsa.net 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. we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets. But the key thing is that 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 If you don't know about Bitcoin please input in Google "buy BTC". 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:36:23 UTC
tipo
blackmail scam
abusatore/scammer
"International Hacker Group"
Stato/Paese
United States
testo
I'm a member of an international hacker group. As you could probably have guessed, your account @gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password is mentone2007 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.. I think you are not interested show this video to your friends, relatives, and your intimate one. Transfer $700 to our Bitcoin wallet: (address) You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. Not even a password I've had previously.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:32:26 UTC
tipo
blackmail scam
abusatore/scammer
Your Secret Life - International hacker group
Stato/Paese
Sweden
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account "email@email" was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for "email@email" 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. ... As with other similar reports, if you have any place, that do match email and password, then change it now and if it is some important place (containing sensitive information), then consider to use two-factor authentication (if possible). Seems like some database has leaked, that uses really light encryption, if at all..
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:15:57 UTC
tipo
blackmail scam
abusatore/scammer
Some foreigner with bad english
Stato/Paese
United States
testo
Claimed to have infected computer with a virus through an adult website. provided a password to prove their case (wrong password) and said they also have video recorded from my webcam (my computer does not have a webcam). It looks like they searched through email history for anything tagged as 'password' and are trying to get people to fall for it. Scan of computer turned up no issues.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:15:22 UTC
tipo
blackmail scam
abusatore/scammer
international hacker group
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 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" :)
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:14:38 UTC
tipo
ransomware
abusatore/scammer
I'm a member of an international hacker group.
Stato/Paese
United States
testo
Extortion demand
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 18:05:32 UTC
tipo
ransomware
abusatore/scammer
using my own email
Stato/Paese
United States
testo
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is mookie123096 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
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 17:52:54 UTC
tipo
blackmail scam
abusatore/scammer
international hackers group
Stato/Paese
United States
testo
Hacked laptop and threatening to release all messages, web sites visited and video of me made through laptop camera 48 hours after reading message. Message sent from my e-mail address includes an old e-mail password.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 17:42:05 UTC
tipo
blackmail scam
abusatore/scammer
Email Address
Stato/Paese
United States
testo
They claim to be from an international hacker group that has hacked my email and password. And they actually do have both! They claim to have recorded me on my webcam, to have all the porn sites I visit, and to have all my contacts. They will send all their recordings to all of my contacts unless I pay $700 to this bitcoin address, at which point they will erase all the "dirt" they have on me.
fonte dei dati
bitcoinabuse
Url del sito
data
01 ottobre 2018 lunedì. 17:39:12 UTC
tipo
blackmail scam
abusatore/scammer
An International Hacker Club
Stato/Paese
Singapore
testo
Asking US$ 700 for not releasing my secret. I have to transfer to this wallet in 48 hours.
fonte dei dati
bitcoinabuse
Url del sito