Cryptscam Abuse Explorer

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Indirizzo wallet
1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 maggio 2019 giovedì. 19:02:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Demanding $1000 within 48 hours , this scum needs to be stopped.
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 10:56:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Ask a payment of € 850 in Bitcoin in exchange of not sending out a video that should have been collected recording me, through webcam, and my browser
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2019 venerdì. 09:57:08 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker <[email protected]>
Stato/Paese
Czech Republic
testo
Czech mail claims to have account hacked und wants money to not send a maturation video to all contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 18:49:10 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hacker <[email protected]>
Stato/Paese
Canada
testo
Hello, I have looked at you for several months. In fact, you have been infected with malicious software through an adult site that you visited. If you are not familiar with this, I will explain it. The Trojan virus gives me complete access and control over a computer or other device. Bitcoin Address: 1ESaU4V2cC6FfxVB6dhdRfn4yCXt52Q8E4
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 15:35:19 UTC
tipo
blackmail scam
abusatore/scammer
Hacker anonymous
Stato/Paese
Canada
testo
Gives me 24 hours to pay 850 €. Reports he has been following me for months. In bad french
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 14:05:03 UTC
tipo
blackmail scam
abusatore/scammer
"Anonymus Hacker [email protected]"
Stato/Paese
Netherlands
testo
Blackmail scam in Dutch language stating that I looked porn. He installed a key logger and stole all e-mail and messenger adresses. Return address: [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 09:30:20 UTC
tipo
other
abusatore/scammer
"Anonymous Hacker" <[email protected]>
Stato/Paese
Italy
testo
extortion of €900 for a video registration of my desktop visiting xxx sites.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2019 venerdì. 07:10:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Richiesti 900 Euro in bitcoin per cancellare presunto video ripreso hackerando la propria webcam
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 15:56:01 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous Hacker <[email protected]>
Stato/Paese
Denmark
testo
Dutch language scam asking for EUR900: I've actually set up a malware on the X streaming (porn pornography) website and there's more, you've visited this site to have fun (you understand what I mean). Then watching your video clips, your browser started working as an RDP with a key logger that gave me access to your display and cam. Soon after, my software program collected your complete contacts from your Messenger, Facebook and e-mail account. Then I made a video with double screen. 1st part shows the video you were watching (you have a nice taste haha + ...), and the second part shows the recording of your webcam, yes you too.
fonte dei dati
bitcoinabuse
Url del sito
data
14 febbraio 2019 giovedì. 15:20:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Italy
testo
Claims to have installed a malware on a generic adult content website called "X streaming". Said malware made my browser function as an "RDP with a key-logger" through which they harvested all of my Messenger, Facebook and email account contacts. At the same time they claim to have recorded the contents of my screen and my webcam and created a split-screen video to share with all my friends if a payment of 900USD in BTC wasn't made to the provided BTC wallet. If I replied to the email saying I wanted proof of the video, they would send it to me and to other 9 friends. Too bad I don't have webcams.
fonte dei dati
bitcoinabuse
Url del sito