Cryptscam Abuse Explorer

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Numero di report
99
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2019 venerdì. 01:55:56 UTC
tipo
ransomware
abusatore/scammer
This clown uses my email address
Stato/Paese
United States
testo
Asks for money so he won't distribute a porn video that doesn't exist
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 01:50:15 UTC
tipo
ransomware
abusatore/scammer
modenplastcom.gazetanarzedziowa.pl (42-200-215-51.static.imsbiz.com [42.200.215.51])
Stato/Paese
United States
testo
OMG someone actually paid him!
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 01:45:31 UTC
tipo
ransomware
abusatore/scammer
bit͏coin address is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
United States
testo
Received the same scam via e-mail...
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 22:38:31 UTC
tipo
ransomware
abusatore/scammer
none
Stato/Paese
United States
testo
this idiot is asking for $774 in bitcoin ransom otherwise he's going to release an alleged video of me; which doesn't exist. Same scam; different day.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 17:47:45 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 17:47:45 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 16:15:21 UTC
tipo
blackmail scam
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Canada
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 14:23:13 UTC
tipo
blackmail scam
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
United States
testo
Bitcoin blackmail request
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 08:56:18 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
Ireland
testo
Demanding $775
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 08:54:02 UTC
tipo
ransomware
abusatore/scammer
Spoofed email
Stato/Paese
Ireland
testo
Asking for 775usd
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2019 giovedì. 01:11:00 UTC
tipo
ransomware
abusatore/scammer
uses my own e-mail adress
Stato/Paese
Netherlands
testo
With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit͏coin address (BTC Wallet) is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 16:09:53 UTC
tipo
blackmail scam
abusatore/scammer
used my email address
Stato/Paese
Japan
testo
The fact is that you were infected with malware through an adult site that you visited. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the scr͏een, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $773 to my bitcoin address
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 14:49:16 UTC
tipo
ransomware
abusatore/scammer
used my email address
Stato/Paese
Ireland
testo
threatening that hey have pornographic images of me
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 13:28:21 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Virus -- porn video.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 23:48:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
you are really a stupid moron
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 23:08:12 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Another asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 08:42:34 UTC
tipo
ransomware
abusatore/scammer
Fuckwit cunt
Stato/Paese
Australia
testo
Stupid cunt asking for bitcoin in English that 3rd graders would laugh at.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 08:20:04 UTC
tipo
ransomware
abusatore/scammer
I hacked you and your devices!
Stato/Paese
United Kingdom
testo
Same rubbish as usual..... Hello! As you may have noticed, I sent this message from your account. xxxxx This means that I have full access to your dev͏ice and accounts. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. Why your anti͏virus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the scr͏een, and in the right half you see the video that you watched.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 05:34:47 UTC
tipo
sextortion
abusatore/scammer
some china spyware guy
Stato/Paese
Singapore
testo
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. xxxxxxxx The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. At the moment, I have harvested a solid dirt... on you... Transfer $804 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2019 martedì. 02:33:29 UTC
tipo
ransomware
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Australia
testo
Email extortion scam
fonte dei dati
bitcoinabuse
Url del sito