Cryptscam Abuse Explorer

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Numero di report
68
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2019 martedì. 22:19:12 UTC
tipo
blackmail scam
abusatore/scammer
78.30.22.10
Stato/Paese
Canada
testo
Demands $767. deposit .
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 04:23:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
India
testo
Constant emails received from several IDs and they are like: This is important information for you! Some months ago I hacked your OS and got full access to your account..........
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:08:01 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:05:53 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | Ronaldo Valle [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:04:11 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:02:40 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:01:23 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 15:00:01 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2019 domenica. 14:58:44 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker anonyme | [email protected] | Play оn pоrn videо
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2019 lunedì. 21:18:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hacked email credentials used to claim total access to computer; blackmail over pornography.
fonte dei dati
bitcoinabuse
Url del sito
data
16 marzo 2019 sabato. 04:59:23 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Hello! I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account XXXXX@XXXXX On this day your account XXXXX@XXXXX has password: 806fc08a8647ea3bd9a3a231a2713cce So, you can change the password, yes.. Or already changed... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). (email edited for space) Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe
fonte dei dati
bitcoinabuse
Url del sito
data
15 marzo 2019 venerdì. 13:50:08 UTC
tipo
blackmail scam
Stato/Paese
China
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 10:13:53 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Poland
testo
Hello! [I DON'T KNOW HOW TO EXPLAIN THIS TYPE OF E-MAILS] QUOTATION BELOW I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2019 martedì. 01:07:08 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
excerpt from message: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 21:23:01 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 220-135-75-222.HINET-IP.hinet.net
Stato/Paese
United States
testo
I have bad news for you. 09/11/2018 - on this day I hacked your OS and got full access to your account... blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 16:12:32 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $731 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 12:19:20 UTC
tipo
blackmail scam
abusatore/scammer
Hackers know password from your account. Change password now.
Stato/Paese
United Kingdom
testo
Fake Hacker, pretending they have stole credentials requesting bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 08:27:29 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
India
testo
I think $756 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys" I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 02:04:01 UTC
tipo
ransomware
abusatore/scammer
(EHLO abts-north-dynamic-095.33.64.182.airtelbroadband.in) (182.64.33.95)
Stato/Paese
United States
testo
[email protected] (EHLO abts-north-dynamic-095.33.64.182.airtelbroadband.in) (182.64.33.95) This human sack of foul smells: "I think $767 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe"
fonte dei dati
bitcoinabuse
Url del sito
data
11 marzo 2019 lunedì. 00:59:32 UTC
tipo
sextortion
abusatore/scammer
Anonymous Hacker Anonyme | [email protected] | [email protected] | Play on porn video
Stato/Paese
France
testo
I think $718 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CNfocKkaC55X5diSH5EzUyZvK4oVqYEUe You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". I hope you understand your situation.- Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated)
fonte dei dati
bitcoinabuse
Url del sito