Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
40
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 maggio 2020 mercoledì. 10:26:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Serbia
testo
Claiming he hacked porn websites and got video from my webcam. I dont have webcam
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 07:48:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Austria
testo
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcon" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1A9GdMqaXmhgcjpxe***wqpjAuVtkDim6R9VK (Removed *** at the midle of address to get valid address) Important: You have 5 days in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 01:37:07 UTC
tipo
blackmail scam
abusatore/scammer
No name given, spoofed email ( [email protected])
Stato/Paese
United States
testo
Sends vague email about hacking computer and having all goes and videos. Demands 2k bucks now, with punishment 1k a day until you send it. Otherwise they’ll release all files and stuff. Total amateur bull.
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 00:06:27 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
u may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 00:00:54 UTC
tipo
ransomware
abusatore/scammer
World Hacker Organization
Stato/Paese
Australia
testo
34161544-----BEGIN OWA PUBLIC KEY BLOCK-----34161544 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
fonte dei dati
bitcoinabuse
Url del sito
data
11 maggio 2020 lunedì. 05:37:47 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er
Stato/Paese
United States
testo
m a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
10 maggio 2020 domenica. 04:38:59 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er
Stato/Paese
Ecuador
testo
I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 04:02:32 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ���Ha⁣​ck​⁣er⁣ • [email protected]
Stato/Paese
Chile
testo
30803742-----BEGIN OWA PUBLIC KEY BLOCK-----30803742 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 03:50:19 UTC
tipo
sextortion
abusatore/scammer
World Hacker Organization
Stato/Paese
Australia
testo
Claims to have setup malware with an "HRDP" keylogger. The usual sextortion email.
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2020 sabato. 03:48:04 UTC
tipo
ransomware
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
Stato/Paese
United Arab Emirates
testo
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this 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 Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2020 venerdì. 03:09:41 UTC
tipo
sextortion
abusatore/scammer
world hacker organisation
Stato/Paese
New Zealand
testo
same as others below
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2020 venerdì. 00:36:22 UTC
tipo
sextortion
abusatore/scammer
World Hacker Organisation
Stato/Paese
United Kingdom
testo
Blackmail to pay within 7 days $2000
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2020 venerdì. 00:11:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
Sending blackmail scam emails in an attempt to extort money from me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2020 venerdì. 00:07:10 UTC
tipo
blackmail scam
abusatore/scammer
World Hacker (Email Name)
Stato/Paese
Canada
testo
Sent me a email saying he hacked my pc and he's gonna leak my files if i dont pay.
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 21:04:36 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Brazil
testo
The person asks 2000$ dollars in bitcoins for my data
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 20:42:50 UTC
tipo
sextortion
abusatore/scammer
noreply.ins.home34@​dillmyristica.com
Stato/Paese
Italy
testo
Stupid sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 20:38:57 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
Stato/Paese
Brazil
testo
I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 18:51:43 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
Stato/Paese
Brazil
testo
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this 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 Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 18:49:51 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Brazil
testo
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website 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 "HRDP" – Hidden Remote Desktop Protocol What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) exactly what should you do? Well, in my opinion, $2000(USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin Wallet" in Application Store then Download & Install or search “how to buy bitcoin” in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 𝟏𝐀𝟗𝐆𝐝𝐌𝐪𝐚𝐗𝐦𝐡𝐠𝐜𝐣𝐩𝐱𝐞𝐰𝐪𝐩𝐣𝐀𝐮𝐕𝐭𝐤𝐃𝐢𝐦𝟔𝐑𝟗𝐕𝐊 👈 Important: You have 7 bussines days in order to make the payment. (I've a Facebook pixel in this 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 Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers , Youtube and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 20 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 16:51:10 UTC
tipo
sextortion
abusatore/scammer
W⁣o​r⁣l​d⁣ ​Ha⁣​ck​⁣er⁣ <[email protected]>
Stato/Paese
Brazil
testo
threaten me for 2000 usd in bitcoins if not they will share all my information to my friends and people i work with
fonte dei dati
bitcoinabuse
Url del sito