Cryptscam Abuse Explorer

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Numero di report
50
Bilancio del wallet
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Numero di transazioni
data
14 maggio 2019 martedì. 17:18:00 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy
fonte dei dati
bitcoinabuse
Url del sito
data
12 maggio 2019 domenica. 13:23:31 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Morocco
testo
Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 700$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive)
fonte dei dati
bitcoinabuse
Url del sito
data
09 maggio 2019 giovedì. 17:04:05 UTC
tipo
sextortion
abusatore/scammer
Taylor Nightmare - [email protected]
Stato/Paese
United States
testo
They threatened my mom to pay $800 in BTC or they will reveal videos of her that are “embarrassing “ and they’ve got photos of our family. Please close this account.
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2019 martedì. 13:01:06 UTC
tipo
ransomware
abusatore/scammer
Taylor Nightmare
Stato/Paese
United Kingdom
testo
Claim of RAT
fonte dei dati
bitcoinabuse
Url del sito
data
06 maggio 2019 lunedì. 16:27:59 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
Email: Hi!I know that: xxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. ...... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins.Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
fonte dei dati
bitcoinabuse
Url del sito
data
06 maggio 2019 lunedì. 06:16:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Singapore
testo
Hello, I know your password: xxx! I infected your computer with my private malware some time ago. It gave me full control over your computer, all your contacts and accounts, I can even turn your webcam and microphone on. I collected all your private pictures, videos, contacts, everything! I MADE A VIDEO showing you (through your webcam) WHILE MASTRUBATING!!! I think your life won't be the same ever again! I give you the chance to pay me 800$ with bitcoin. If you don't know where to buy them - Google "Where to buy bitcoin?" Your wallet to receive and send bitcoin, you can create here: https://login.blockchain.com/en/#/signup/ My wallet is: 17v35QnAre7Vd2T74SD9xhEGJVwYfTPDhN Copy and paste my wallet, it is (cAsE - sensetive). You know this all isn't a joke! You have 3 days time to get the bitcoins and pay me. After payment, I will remove everything and you can live your life in peace like before...
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 17:42:43 UTC
tipo
blackmail scam
abusatore/scammer
Taylor nightmare
Stato/Paese
Ireland
testo
Claims to know my password
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 14:19:22 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Canada
testo
I know that: xxxxxxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. Send me exactly 800$ in bitcoin ( BTC ) Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 8466772191
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 09:40:05 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Egypt
testo
he sent a mail claiming that he recognized one of my passwords and that he has some embarrassing videos for me and he will spread if i didnt transfer bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
04 maggio 2019 sabato. 19:36:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Provided one of my passwords and said he has complete access to my computer
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 12:24:06 UTC
tipo
sextortion
abusatore/scammer
Taylor Nightmare
Stato/Paese
Spain
testo
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and made videos from my computer. (I don’t do things in front of it so that’s why i’m not scared)
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 08:57:41 UTC
tipo
blackmail scam
abusatore/scammer
Taylor Nightmare
Stato/Paese
Italy
testo
I know that: X - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. (...long text) My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2019 giovedì. 21:48:47 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Says he knows my password and controls my computer, wants 800.00 in BC
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 22:38:18 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC )
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 21:15:15 UTC
tipo
blackmail scam
abusatore/scammer
Taylor Nightmare
Stato/Paese
United Kingdom
testo
I know your password, I have embarrassing videos, etc etc.
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 19:10:38 UTC
tipo
ransomware
abusatore/scammer
Taylor Nightmare [email protected]
Stato/Paese
Canada
testo
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and has made videos from my computer.
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 11:57:13 UTC
tipo
blackmail scam
abusatore/scammer
Taylor Nightmare
Stato/Paese
Pakistan
testo
[email protected] Hi! I know that: ******** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 2292979945
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 06:01:34 UTC
tipo
ransomware
abusatore/scammer
Taylor nightmare
Stato/Paese
United States
testo
rat remote administration tool
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 01:13:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hi! I know that: ***** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?"
fonte dei dati
bitcoinabuse
Url del sito
data
01 maggio 2019 mercoledì. 00:10:47 UTC
tipo
sextortion
abusatore/scammer
Taylor Nightmare
Stato/Paese
Germany
testo
The usual crap
fonte dei dati
bitcoinabuse
Url del sito