Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
164
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 settembre 2019 lunedì. 20:41:04 UTC
tipo
blackmail scam
abusatore/scammer
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. 20:28:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
had an old password and claims to have infected my computer and used my camera to record me doing something inappropriate. wanted $1200 to not send the video to family and friends. letter had bad english and other telltale signs of scam. since I have no camera on my computer I was not really concerned, but it is still upsetting that they had an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 19:23:32 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Essentially claims to have embarrassing information on you they will share with contacts if you don't send them $1200. Had the temerity to tell them me it was a good price.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 19:02:41 UTC
tipo
sextortion
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
Send bitcoin or I show personal videos to all contacts
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 18:57:28 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Turkey
testo
Hey, I know your password is: ancsa99 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!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 17:09:47 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
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
09 settembre 2019 lunedì. 16:53:10 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Peru
testo
Hey, I know your password is: xxxxxxxxx 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 15:52:20 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
Hey, I know your password is: xxxxxxxx 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 .... ok here we go again same person with this email again cant count..had 1 2week ago..had 2 last week cant aford it any more if you are looking mr RecordedYou stop I not paying again again.....
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 15:48:15 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Someone asking for $1200 paid in bitcoins as ransom. Just ignore it and change your password that has been exposed. Below is the bitcoin address he is claiming: My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN His mail client ID: Mail-Client-ID: 7683359398
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 15:32:21 UTC
tipo
ransomware
abusatore/scammer
RecordedYou
Stato/Paese
United States
testo
Spam ransomware emails
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 15:22:17 UTC
tipo
ransomware
abusatore/scammer
1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN
Stato/Paese
United Kingdom
testo
trying to blackmail me
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 14:04:07 UTC
tipo
sextortion
abusatore/scammer
Recorded You
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 13:10:28 UTC
tipo
sextortion
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
United Kingdom
testo
Usual rubbish about recording me. I dont even own a webcam
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 12:50:53 UTC
tipo
ransomware
abusatore/scammer
Asking 1200$ of Bitcoin
Stato/Paese
Canada
testo
Saying he record me satisfying myself that he hack my camera he will leak informations on website like the darkweb and social media. the funny thing is....he found an old password I use longtime ago weird.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 12:32:00 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Thailand
testo
“Recorded You” scam mail
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 11:57:35 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
United States
testo
Same old scam, recorded me with my own webcam, etc. I've never even owned a webcam. When will this person/people give up? I received these e-mails several times a day for the past three months.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 10:11:43 UTC
tipo
sextortion
abusatore/scammer
REcorded You #numbers (tragic softcock)
Stato/Paese
United Kingdom
testo
Same as every other wasteful effort. Claims about recordings, including a publicly searchable old pwned password as a laughable attempt at intimidation.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 10:01:48 UTC
tipo
ransomware
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Australia
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
09 settembre 2019 lunedì. 08:09:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Failed Blackmail/I know your password scam. Hey, I know your password is: ************************ My bitcoin address is: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. Mail-Client-ID: 4581718835
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 07:38:07 UTC
tipo
sextortion
abusatore/scammer
Recorded You
Stato/Paese
South Africa
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 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