Cryptscam Abuse Explorer

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Indirizzo wallet
1CJngGvXs8gAcBZAt9EZh9UDuanYLUrrpx
Numero di report
4
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 maggio 2019 lunedì. 17:21:53 UTC
tipo
ransomware
abusatore/scammer
Steven You<[email protected]>
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! I made a video of you (through your webcam) SHOWING YOU MASTRUBATING!!! I can send the video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 900$ with the current bitcoin (BTC) price to my bitcoin address. PS: I don't have a camera!
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2019 sabato. 09:24:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claiming to have installed a RAT, ransoming personal information they couldn't possibly have. Probably comes from one of the many hacked databases, based on info they do have and the specific password that was "stolen". I get a few of these every day from a slightly varied Steven account, since about two weeks ago.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 22:43:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
In email claiming he installed a "malware (RAT) / (Remote Administration Tool)" on my computer, and demanded $900 in bitcoin to remove it.
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 22:39:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received 6 of these all in a row from same person. Askin for $900 this time.
fonte dei dati
bitcoinabuse
Url del sito