Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
73
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
17 luglio 2020 venerdì. 16:24:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
He stated, “Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC).”
fonte dei dati
bitcoinabuse
Url del sito
data
16 luglio 2020 giovedì. 06:00:30 UTC
tipo
ransomware
abusatore/scammer
MASTER KL3X
Stato/Paese
United Kingdom
testo
I got the same email as others. Saying that they had one of my passwords and were going to leak sexual videos of myself to all contacts unless I pay $1000 bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
10 luglio 2020 venerdì. 15:11:00 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2020 lunedì. 11:48:52 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
France
testo
Ransomware, says he knows my password
fonte dei dati
bitcoinabuse
Url del sito
data
05 luglio 2020 domenica. 23:09:07 UTC
tipo
blackmail scam
abusatore/scammer
MASTER K3LX <MASTERKL3X@0148>
Stato/Paese
United States
testo
Had one of my passwords and claimed to record me (despite me not having a webcam)
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2020 mercoledì. 18:08:54 UTC
tipo
blackmail scam
abusatore/scammer
"MASTER KL3X"
Stato/Paese
United States
testo
Blackmail scam using a leaked password to try and spook the victim. Claims that they have a RAT installed on your computer and have recorded you (regardless of if you have a webcam or not).
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 17:36:40 UTC
tipo
blackmail scam
abusatore/scammer
RAT
Stato/Paese
Canada
testo
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: ********** and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 08:53:24 UTC
tipo
blackmail scam
abusatore/scammer
MASTER KL3X
Stato/Paese
Hong Kong
testo
Hey, I know one of your passwords is: xxxxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
27 giugno 2020 sabato. 08:11:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Subject: I RECORDED YOU! Message: Hey, I know one of your passwords is: tritons22 Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 23:31:38 UTC
tipo
blackmail scam
abusatore/scammer
MASTER KL3X
Stato/Paese
United States
testo
Hey, I know one of your passwords is: ************ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
26 giugno 2020 venerdì. 16:51:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Blackmail email about releasing sensitive videos they recorded with their "private malware"
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 18:08:38 UTC
tipo
blackmail scam
abusatore/scammer
VIDEO OF YOU!
Stato/Paese
Canada
testo
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 14:38:33 UTC
tipo
blackmail scam
abusatore/scammer
No name nown
Stato/Paese
Spain
testo
They say they spy your web cam. I don’t have cam so it’ s fake. 🤣🤣
fonte dei dati
bitcoinabuse
Url del sito
data
25 giugno 2020 giovedì. 03:15:02 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
Australia
testo
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! Mate don’t even fuckin use my PC // have a webcam ya wanker!!!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 18:57:19 UTC
tipo
ransomware
abusatore/scammer
MASTER KL3X ([email protected])
Stato/Paese
United States
testo
Hey, I know one of your passwords is: ( It was my real password which I removed from this report) Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 17:42:54 UTC
tipo
sextortion
abusatore/scammer
spoofed my account
Stato/Paese
Netherlands
testo
My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 17:41:39 UTC
tipo
sextortion
abusatore/scammer
spoofed my account
Stato/Paese
Netherlands
testo
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine.
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 09:39:58 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Italy
testo
This person said my computer got hacked with Remote Administration Tool and got access to all of my accounts and spied on me through webcam
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 01:15:18 UTC
tipo
ransomware
abusatore/scammer
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Stato/Paese
Canada
testo
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: William6345 and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2020 mercoledì. 00:49:53 UTC
tipo
blackmail scam
abusatore/scammer
MASTER KL3X
Stato/Paese
Hong Kong
testo
Hey, I know one of your passwords is: xxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
fonte dei dati
bitcoinabuse
Url del sito