Cryptscam Abuse Explorer

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Indirizzo wallet
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Numero di report
164
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2019 martedì. 23:45:43 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Rude!!, and annoying
fonte dei dati
bitcoinabuse
Url del sito
data
14 novembre 2019 giovedì. 21:13:12 UTC
tipo
ransomware
abusatore/scammer
Recorded You
Stato/Paese
United Kingdom
testo
Email demanding money otherwise they would share recording. Email also contained an old password from a data breach
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 15:58:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Hey, I know your password is: xxxx Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 14:39:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Estonia
testo
same threat as all other users got
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 13:55:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion / blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 13:55:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
27 ottobre 2019 domenica. 20:19:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Hey, I know your password is: xxxx. Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2019 mercoledì. 21:22:46 UTC
tipo
ransomware
abusatore/scammer
RecordedYou21@2142, RAT (Remote Administration Tool)
Stato/Paese
United States
testo
Same issue as the rest. Threatening to release embarrassing footage of me they got from my webcam to my contacts if I don't pay them $1200. "You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot"
fonte dei dati
bitcoinabuse
Url del sito
data
23 ottobre 2019 mercoledì. 21:20:29 UTC
tipo
ransomware
abusatore/scammer
RAT (Remote Administration Tool)
Stato/Paese
United States
testo
Same issue as the rest. Used my webcam to spy on me and is threatening to send "embarrassing footage" of me to my contacts if I don't send them $1200.
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2019 martedì. 18:45:26 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Same as the rest, said they would post something of me if i didn't pay $900
fonte dei dati
bitcoinabuse
Url del sito
data
19 ottobre 2019 sabato. 17:37:02 UTC
tipo
darknet market
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, [...]. My malware gave me full access and control over your computer, meaning, [...]. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: Copy and paste my address, it's (cAsE-sEnSEtiVE)
fonte dei dati
bitcoinabuse
Url del sito
data
17 ottobre 2019 giovedì. 15:55:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2019 martedì. 21:15:34 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Your computer was infected with my malware, RAT. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! Can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
fonte dei dati
bitcoinabuse
Url del sito
data
07 ottobre 2019 lunedì. 17:35:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
They show you some password they got from some exploit and they assure you that with it they became access to your computer and have embarrasing sexual videos of you to publish if you dont give them 1200$
fonte dei dati
bitcoinabuse
Url del sito
data
06 ottobre 2019 domenica. 10:56:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Saying that he has recorded me through my cam, and that I must pay him in bitcoins to stop it from being posted all over the internet.
fonte dei dati
bitcoinabuse
Url del sito
data
24 settembre 2019 martedì. 18:04:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Hey, I know your password is: ******* Your computer was infected with my malware, RAT (Remote Administration Tool), if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer the bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
22 settembre 2019 domenica. 02:11:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
You got recorded - xxxxxxxx
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 07:07:25 UTC
tipo
ransomware
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
United States
testo
"Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything"
fonte dei dati
bitcoinabuse
Url del sito
data
20 settembre 2019 venerdì. 07:04:54 UTC
tipo
ransomware
abusatore/scammer
Recorded You <[email protected]
Stato/Paese
United States
testo
"Recorded me" and wants me to send $1,200 to the bitcoin account. Has my old password to my email.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2019 martedì. 19:38:46 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
Canada
testo
Claimed to have hacked my computer, threatened extortion by leaking private files, demanded money through bitcoin.
fonte dei dati
bitcoinabuse
Url del sito