Cryptscam Abuse Explorer

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Indirizzo wallet
13wazaHQMMzSup9kP6Whphm45SYMXrc85S
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 febbraio 2019 mercoledì. 23:18:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
Italy
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. [...] I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S Important: You have 48 hour in order to make the payment. [...] If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 10:39:10 UTC
tipo
ransomware
abusatore/scammer
Do not try to contact me or find me, it is impossible
Stato/Paese
Brazil
testo
What did I do? I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 13wazaHQMMzSup9kP6Whphm45SYMXrc85S (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 06:39:27 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 04:11:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org)
Stato/Paese
Indonesia
testo
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 15:40:29 UTC
tipo
ransomware
abusatore/scammer
unknow
Stato/Paese
Canada
testo
Want a ransom by email
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 13:18:14 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion scam
Stato/Paese
United States
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 06:28:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have hacked my email and computer. Threatens to send video to my contacts if I don't send $1000 to this address. Also reported to [email protected]
fonte dei dati
bitcoinabuse
Url del sito