Cryptscam Abuse Explorer

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Numero di report
61
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 agosto 2019 lunedì. 18:08:41 UTC
tipo
blackmail scam
abusatore/scammer
IP: 45.238.46.158
Stato/Paese
Philippines
testo
Hi, I'm a hacker and programmer, I know one of your password is: xxxxxx Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 17:35:34 UTC
tipo
blackmail scam
abusatore/scammer
1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
Stato/Paese
Denmark
testo
The only way to stop me, is to pay exactly 576$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! You can easily buy bitcoin on the next services: paxful, coinbase or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: blockchain com, then receive and send to mine. My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 17:09:03 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
if you are a hacker and a programmer i'm sure you are a damn lousy one....
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 16:31:37 UTC
tipo
sextortion
abusatore/scammer
email
Stato/Paese
United States
testo
sextortion claiming infected users computer
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 16:26:25 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
France
testo
I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! My bitcoin wallet is: 1Aprvg66SrbNvR663uuGPXJxWrDSNjLTnu Copy and paste it, it's (cAsE-sEnSEtiVE) You got 72 hours time.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 14:45:17 UTC
tipo
blackmail scam
abusatore/scammer
Stupid password harassment
Stato/Paese
Chile
testo
Hi, I'm a hacker and programmer, I know one of your password is: Your device was infected with my private malware, because your browser wasn't updated / patched[…] My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!.. The only way to stop me, is to pay exactly 545$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! ———— Next time update your browser before browsing the web! XD The funny part was that my webcam does not even work [some parts deleted]
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:51:50 UTC
tipo
sextortion
abusatore/scammer
Received: from dslb-092-075-068-081.092.075.pools.vodafone-ip.de ([92.75.68.81])
Stato/Paese
Sweden
testo
Hi, I'm a hacker and programmer, I know one of your password is XXX ... The only way to stop me, is to pay exactly 556$ in bitcoin (BTC)....
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:34:37 UTC
tipo
blackmail scam
abusatore/scammer
Another fucking idiot
Stato/Paese
United States
testo
There are some stupid mother fucking idiots in this world, heres a prime example of one. I guess his sister stopped sucking his little dick, and hes tired of his mother doing it. The chinese are some dumb fucks
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:21:53 UTC
tipo
blackmail scam
abusatore/scammer
Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
Stato/Paese
Taiwan
testo
Typical "masturbation recording from hacked webcam" blackmail scam. Possible IP from the email header. Received: from xd520f2c5.cust.hiper.dk (xd520f2c5.cust.hiper.dk. [213.32.242.197])
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:11:28 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Password malware blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:08:46 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Password malware video donation.blacmail
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 12:05:25 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Password malware videos blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 09:42:29 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
India
testo
Hi, I'm a hacker and programmer, I know one of your password is: **** Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 535$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 09:39:20 UTC
tipo
sextortion
abusatore/scammer
Drive-by exploitH
Stato/Paese
India
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 09:24:26 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United Kingdom
testo
Go commit suicide and do the world a favour. Nice to see your wallet balance at 0.00BTC
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 08:06:03 UTC
tipo
ransomware
abusatore/scammer
scammer
Stato/Paese
Philippines
testo
Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 07:34:27 UTC
tipo
ransomware
abusatore/scammer
petit délinquant
Stato/Paese
France
testo
arnaque par répétition
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 06:33:33 UTC
tipo
sextortion
abusatore/scammer
A low life!
Stato/Paese
Thailand
testo
Yet another low life trying to extort decent people for BTC. Do not send this idiot anything. What a loser!
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 05:54:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Slovakia
testo
blackmail "Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 525$ in bitcoin (BTC)."
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 03:27:55 UTC
tipo
sextortion
abusatore/scammer
darknet market
Stato/Paese
United States
testo
He supposedly has a video of me pleasing myself via webcam, obvious scam.
fonte dei dati
bitcoinabuse
Url del sito