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
17 settembre 2019 martedì. 17:02:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Egypt
testo
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2019 martedì. 17:00:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
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".
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2019 martedì. 10:22:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Classic "I recorded you, send me money" with an extraordinary old password from a password dump. Kind of baffling that this works on anyone
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2019 lunedì. 22:02:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
[email protected] Sent email claiming: a) access to my old Hollywood Stock Exchange account B) infected computer with my Remote Administration Tool malware b/c of an outdated browser c) which his iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". d) has 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. e) collected private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! f) After that removed my malware to not leave any traces. g) then will send it and publish it everywhere. h) wants 1200$ in Bitcoin in 2 days
fonte dei dati
bitcoinabuse
Url del sito
data
14 settembre 2019 sabato. 23:02:01 UTC
tipo
ransomware
abusatore/scammer
Scam
Stato/Paese
United States
testo
Received a scam email from this guy. "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 RECORDED YOU (through your webcam) SATISFYING YOURSELF!" There was more in the email but there's a character limit here.
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 16:37:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
El Salvador
testo
Esta extorsionandome, quiere 1200 doláres, que busque trabajo
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 16:25:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
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".
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 11:03:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Kuwait
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
10 settembre 2019 martedì. 23:41:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatening to post information and video online if I don't give them bitcoin. Character limit prevents me from including the complete message.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 22:30:59 UTC
tipo
ransomware
abusatore/scammer
<[email protected]>
Stato/Paese
Canada
testo
standard extortion attempt using old password from mass email hack years ago
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 18:57:31 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Sint Maarten
testo
Same lame old story as the other descriptions. Person needs to get a life
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 18:48:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]⁩
Stato/Paese
Romania
testo
Hey, I know your password is: *** 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".
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 18:37:49 UTC
tipo
ransomware
abusatore/scammer
Recordedyou44
Stato/Paese
United States
testo
Received an email on my spam folder stating had 48 hours to pay the equivalent of 1200$ in bitcoin or else i would be blackmailed with recordings of me by posting them on social media and sending to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 11:50:54 UTC
tipo
sextortion
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
United Kingdom
testo
Same as the others. "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"."
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 07:56:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 06:55:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Old password used, trying to extort user over porn.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 23:11:19 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]
Stato/Paese
United States
testo
found in spam folder "Hey, I know your password is: IDrinkRubbingAlcohol2020 I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. Next time update your browser before browsing the web." my computer does not have a web cam so
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 21:48:19 UTC
tipo
blackmail scam
abusatore/scammer
RAT (Remote Administration Tool)
Stato/Paese
Philippines
testo
[email protected] [email protected] [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 20:44:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
Hey, I know your password is: 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 RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 20:42:24 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! 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.
fonte dei dati
bitcoinabuse
Url del sito