Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Numero di report
356
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 agosto 2019 sabato. 04:28:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Etc etc wants $800 in bitcoin in 2 days
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 02:28:07 UTC
tipo
sextortion
abusatore/scammer
Save You
Stato/Paese
Australia
testo
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 22:19:16 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Identifies one of my general passwords then requests I pay $800 in Bitcoin's or else they will send a video of me playing with myself to my contacts list. I wonder if this is related to a recent back of my Fitbit account, where my email address was was replaced, so I could no longer access my data collected.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 19:01:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Blackmailing/days watched underaged girl on webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 18:10:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Says they have my passwords and info. Pay 800 bitcoin to stop it.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 18:07:09 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Rat malware videos blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 17:55:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 16:59:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]; [email protected]
Stato/Paese
Sweden
testo
Standard webcam hacked sextortion email scam asking for bitcoins in two separate emails, with a value of 800$ and 1400$.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 16:44:25 UTC
tipo
blackmail scam
abusatore/scammer
179.6.54.159 (final hop SMTP IP)
Stato/Paese
Singapore
testo
Standard webcam hacked ransom email scam asking for bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 16:08:09 UTC
tipo
blackmail scam
abusatore/scammer
Save You
Stato/Paese
Poland
testo
Classic "You got 2 days time to pay." spam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 15:33:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 14:57:36 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
pw and bitcoin omegalul this lowlife cuck
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 14:57:29 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 14:47:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
It's getting boring now scammer. I just hope no-one vulnerable falls for it.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 14:21:46 UTC
tipo
ransomware
abusatore/scammer
Save you
Stato/Paese
Australia
testo
Low life scammer
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 14:06:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Spammer go the lowlife variety
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 13:32:18 UTC
tipo
sextortion
abusatore/scammer
Some retarded skid lol
Stato/Paese
Mexico
testo
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 13:09:11 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Emailing with a “password” extorting me for money to be transferred by bitcoin into their account as they have access to my “passwords” and have viewed me on webcam on my computer. I have been informed I need to send them money or else they will release videos of myself and hack my accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 13:06:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Another classic blackmail email...
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 12:58:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This one’s different from the others. This one starts out: “Your computer was infected with my RAT (Remote Administration Tool)” and “Transfer exactly 1400$ in bitcoin (BTC)”. Mail-Client-ID: 4047961605
fonte dei dati
bitcoinabuse
Url del sito