Cryptscam Abuse Explorer

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Indirizzo wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Numero di report
283
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 gennaio 2019 mercoledì. 07:38:41 UTC
tipo
blackmail scam
abusatore/scammer
arkrasaa
Stato/Paese
Russia
testo
=Well, in my opinion, 801$ is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).= &Bitcoin_ Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB &(It is cAsE sensitive, so copy and paste it)) #Important: (You have 38 hours in order to make the payment.$ )(I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately.& ^If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts.* +It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.^ ^@
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 12:48:14 UTC
tipo
blackmail scam
abusatore/scammer
Using my own email address
Stato/Paese
United Kingdom
testo
Asking for money and making threats to show private videos of myself online. I do not have a webcam so i really have no idea where he seems to be finding this stuff..lol..
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 09:40:01 UTC
tipo
blackmail scam
abusatore/scammer
blank
Stato/Paese
Switzerland
testo
blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 07:21:30 UTC
tipo
ransomware
abusatore/scammer
Alert 34008 [email protected]
Stato/Paese
United Kingdom
testo
In addition to what others have said, this scammer has changed it a bit to say @@@@@_I_Hacked_your_phone1175_##" and had the last four digits of my mobile phone number. This guy is asking for £837. It appears this scam is targeting the UK now too.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 05:32:16 UTC
tipo
blackmail scam
abusatore/scammer
nickname in darknet is syman08
Stato/Paese
United States
testo
Blackmail e-mail to send payment to Bitcoin address so they won't "leak" videos. Claims to have stolen my passwords, hacked my webcam and demands money. Sent the e-mail to me from my own e-mail address.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 23:09:46 UTC
tipo
blackmail scam
abusatore/scammer
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Stato/Paese
United States
testo
claimed to have stolen my pwd and recorded my porn viewing and infected my computer. Using a "Facebook pixel" for validation - none waas included
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 20:45:21 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
What did I do?& -I backuped phone. All photo, video and contacts.# created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.& =exactly what should you do? +Well, in my opinion, 890$ is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).!
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 18:33:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] "$$_I_Hacked_your_phonexxxx_@@@"
Stato/Paese
Philippines
testo
requesting 800$ payment or they will "Leak" my videos of me watching porn
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 17:44:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email.
Stato/Paese
Luxembourg
testo
Hacked phone blackmail scam. The "hacked" number was a dead landline. lol.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 16:07:25 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
Germany
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? ...
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 14:33:03 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 13:13:51 UTC
tipo
blackmail scam
abusatore/scammer
Fake Sextortion
Stato/Paese
Spain
testo
More I hacked your computer blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 12:37:30 UTC
tipo
blackmail scam
abusatore/scammer
m-msa-tnc02.int.mmtr.basmail.jp
Stato/Paese
Israel
testo
porn blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 11:26:34 UTC
tipo
blackmail scam
abusatore/scammer
email spam
Stato/Paese
United States
testo
More I hacked your computer blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 11:22:54 UTC
tipo
blackmail scam
abusatore/scammer
Fake Sextortion
Stato/Paese
United States
testo
Sender of this scam has IP address of 65.112.145.120 and spoofed my email address. Demands $1000 in BTC in exchange for alleged video of porn site viewing.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 08:17:39 UTC
tipo
blackmail scam
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Austria
testo
Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and yours by responding to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 08:17:10 UTC
tipo
blackmail scam
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Austria
testo
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)– Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 08:16:24 UTC
tipo
blackmail scam
abusatore/scammer
This account has been hacked! Change your password right now!
Stato/Paese
Austria
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 05:55:31 UTC
tipo
blackmail scam
abusatore/scammer
Password Hacker
Stato/Paese
United Kingdom
testo
I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2019 lunedì. 00:44:54 UTC
tipo
blackmail scam
abusatore/scammer
Extortion
Stato/Paese
Ecuador
testo
" It seems that, XXXX, is your phone. You may not know me and you are probably wondering why you are getting this e mail, right?_ $actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean) " Claims to have hacked my phone and wants me to pay money, this is extortion
fonte dei dati
bitcoinabuse
Url del sito