Cryptscam Abuse Explorer

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Indirizzo wallet
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Numero di report
53
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
29 ottobre 2019 martedì. 16:13:54 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs.
fonte dei dati
bitcoinabuse
Url del sito
data
29 ottobre 2019 martedì. 01:51:00 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 23:29:51 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
this idiot wants $742 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list. this video doesn't exist, and these emails are very bothersome and time wasting. get rid of these guys.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 22:28:40 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
this idiot is asking for $775 as bitcoin ransom otherwise he's going to release an alleged video to my contact list. there is no video! get this guy; shut him down again.
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 19:56:41 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
typical scam, claims to have videos from my device (which I would be much more inclined to believe if it had a camera - it's a business desktop)
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 15:38:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Trojan Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $767 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 14:03:05 UTC
tipo
blackmail scam
abusatore/scammer
unkown
Stato/Paese
United States
testo
wants to send a video to all my email contacts
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 12:23:22 UTC
tipo
sextortion
abusatore/scammer
14.231.23.113
Stato/Paese
Switzerland
testo
Received: from [14.231.23.113] (Vietnam Posts and Telecommunications Group)
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 12:21:40 UTC
tipo
sextortion
abusatore/scammer
14.186.185.93
Stato/Paese
Switzerland
testo
Received: from [14.186.185.93] (Vietnam Posts and Telecommunications Group)
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 11:04:21 UTC
tipo
sextortion
abusatore/scammer
[email protected] // 113.190.137.31
Stato/Paese
Germany
testo
Hello. 13/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount ... If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2019 lunedì. 08:06:40 UTC
tipo
sextortion
abusatore/scammer
email spoof
Stato/Paese
France
testo
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $757.
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2019 giovedì. 22:27:37 UTC
tipo
sextortion
abusatore/scammer
An error has occurred in your system! Check your safety!
Stato/Paese
United Kingdom
testo
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $795
fonte dei dati
bitcoinabuse
Url del sito
data
24 ottobre 2019 giovedì. 21:43:36 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Shit for brains says 'After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".' How can this be? is it because they aren't really there. these guys need to get real jobs.
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2019 mercoledì. 17:28:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 16:34:32 UTC
tipo
ransomware
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
I have very bad news for you. 18/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 14:03:31 UTC
tipo
ransomware
abusatore/scammer
N/A
Stato/Paese
Hungary
testo
"I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account."
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 10:20:44 UTC
tipo
ransomware
abusatore/scammer
Mr Prat
Stato/Paese
United Kingdom
testo
Scam. To quote "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!" Regret to say MR Prat, it is you who are the w**k*r. Ignore the child.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 01:12:13 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
claims to have used the camera on my device to video me. My device is a desktop with no camera.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 20:52:18 UTC
tipo
blackmail scam
abusatore/scammer
scam emails. every two days
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2019 lunedì. 15:24:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
fonte dei dati
bitcoinabuse
Url del sito