Cryptscam Abuse Explorer

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Indirizzo wallet
13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
Numero di report
22
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 febbraio 2019 giovedì. 18:45:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Says they know my password and has hacked my router. Which I know they haven't. I'm so sick of getting harassed with these emails it's getting insane. DO NOT pay this bitcoin user anything. This person is trash. I'm taking it to the police and I won't stop until I find out who keeps harassing me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 01:43:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2018 giovedì. 11:10:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as other reports; ransom attack; blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 22:51:24 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 $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 13:26:34 UTC
tipo
blackmail scam
abusatore/scammer
Virus alert <[email protected]>
Stato/Paese
Slovakia
testo
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $710 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: 13hjTSbwVJfsDgL3qaQSu3fs2qmHQCHRXT
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 10:07:20 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Just an update - I submitted the most recent report. Same as all the others. Claimed stalking me through my webcam and could shut down my device. I have passed the deadline and so far 0 lewd or lascivious info has gone out to any of my contacts and all of my devices are fine. this is a simple hoax. DO NOT PAY THE FINE!
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 19:16:49 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as all the others. On Dec 3rd received an email saying he had watched me through my cameras on my device while I was watching porn and was going to share my "enjoys" with everyone. Not sure when he'd have managed to see my "enjoys" while watching porn as I usually do not show my vagina to the porn site I am watching, but what the heck. Guess we'll see what happens tomorrow when my 48 hours is up.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 15:26:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Myanmar [Burma]
testo
I have very bad news for you. 03/10/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 13:22:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
told me I was hacked 3/10/18. Said that he had dirty pictures of me and of sites I visited. None of which can be true. Demanded $710. Claims he can lock me down but just wants money to keep him from publishing these dirty pictures.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 09:48:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Same as other reports. More details about the email received: mentions router exploit, threats of locking device if payment not received in 48 hours, mentions having compromising screenshots and adult sites, sharing those with address book, entire drive stored on remote server, allusions to a keylogger, poor English, despite apparent full access, only mentions email address of victim, no proof of screenshots or details about victim's device, asking price of $710.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 06:28:59 UTC
tipo
blackmail scam
abusatore/scammer
not mentioned
Stato/Paese
India
testo
through email
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 18:14:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
money extortion; general threats with no info or detail to back it up poor english
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 16:44:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Extortion. Blackmail. Threats.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 15:39:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:33:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Tries to extort BTC from the recipient with absurd threats of blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:30:38 UTC
tipo
blackmail scam
abusatore/scammer
origamiende.org
Stato/Paese
Netherlands
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:21:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
Tries to extort BTC from recipient with absurd threats of blackmail.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:19:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
An attempt to blackmail. Money extortion. Suspected account hacking.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:12:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
An attempt to blackmail. Money extortion. Suspected account hacking.
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2018 lunedì. 13:05:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
Uses blackmail using false treats abaout computer and accout hacking. in return it seeks payment to the mentioned bitcoin adress.
fonte dei dati
bitcoinabuse
Url del sito