Cryptscam Abuse Explorer

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Numero di report
35
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 marzo 2020 domenica. 14:57:20 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Sweden
testo
Hej! Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte. Om du inte är bekant med detta kommer jag att förklara.....
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2020 venerdì. 20:21:28 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Switzerland
testo
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account : **** ..... I know what you like adult sites. Oh, yes... I'm know your secret life, which you are hiding from everyone. I took photos and videos of your most passio͏nate funs with adult content, and synchronized them in real time with the ima͏ge of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Tran͏sfer $783 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wallet number when transf͏erring.
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 03:33:57 UTC
tipo
blackmail scam
abusatore/scammer
my name
Stato/Paese
United States
testo
blah blah blah claimed to have hacked my computer, photos, vnc etc
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 13:26:17 UTC
tipo
ransomware
abusatore/scammer
here's their email. [email protected]
Stato/Paese
Canada
testo
I doxed the fucking piece of shit
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 13:19:34 UTC
tipo
ransomware
abusatore/scammer
Hacker here using my own email address
Stato/Paese
United Kingdom
testo
Claim hack
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 08:58:25 UTC
tipo
sextortion
abusatore/scammer
From : [email protected], Client IP: 2001:ee0:4001:1fe2:2eab:ff:fe16:fd73
Stato/Paese
Spain
testo
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s͏ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. Why your antivi͏rus did not detect malware? My malware uses the driver, I update its signatures every 3 hours so that your antivirus is silent. Since then I have been foll͏owing you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I period͏ically take photos and videos with you.
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 07:48:36 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
Sweden
testo
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 20:03:46 UTC
tipo
sextortion
abusatore/scammer
spoofed email to make it look the same as the receiver
Stato/Paese
Canada
testo
fake email claiming they hacked the receiver's account and the email is being sent from their email account, and they took some pictures, etc. etc. The usual BS.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 17:38:17 UTC
tipo
sextortion
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw spoofed email
Stato/Paese
United States
testo
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 05:51:16 UTC
tipo
blackmail scam
abusatore/scammer
Hacker here !
Stato/Paese
Croatia
testo
Hello I am a spyware softw͏are developer. 28/10/2019 - On this day I hacked your OS and got full ac͏cess to your account
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 19:18:49 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
I took photos and videos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! I'm sure you don't want to show these files and vis͏iting history to all your contacts. Transfer $786 to my Bitcoin cryptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw Just copy and paste the wa͏llet number when transferring. If you do not know how to do this - ask Google
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 19:05:21 UTC
tipo
sextortion
abusatore/scammer
Can't tell?
Stato/Paese
United States
testo
Another sextortion scammer. I'd like 5 minutes alone with one of those assholes.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 15:57:04 UTC
tipo
sextortion
abusatore/scammer
I'm keeping an eye on you!
Stato/Paese
Italy
testo
I will start taking some porn pics so at least you will have fun! If you want to amuse with me I'm an italian man 56 years old. Enjoy masturbating!!!
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 18:03:27 UTC
tipo
sextortion
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Stato/Paese
United States
testo
This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 08:40:47 UTC
tipo
blackmail scam
abusatore/scammer
Hacker / email black-mailer
Stato/Paese
United Kingdom
testo
Same as the rest of the reports bs compromised your system...bla bla bla
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 05:09:10 UTC
tipo
blackmail scam
abusatore/scammer
The spam mail sent from billgainescom.atchurch.com (unknown [14.226.228.175]) but may be disguised
Stato/Paese
Japan
testo
Hello I am a spyware softw?are developer. 28/10/2019 - On this day I hacked your OS and got full ac?cess to your account I sent this message from your account The hacking was carried out using a hardware vulnerability through which you went online. I went around the security s?ystem in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. . . . Transfer $779 to my Bitcoin cr?yptocurrency wallet: 1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 21:07:07 UTC
tipo
sextortion
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Stato/Paese
Australia
testo
credability: 0% email Subject: Hacker here ! ... I hacked your OS ... ... I took photos and videos of your most passionat͏e funs with adult content ... ... I'm sure you don't want to show these files and visiting history to all your contacts ... ... Transfer $779 to my Bitcoin cr͏yptocurrency wallet ...
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 09:48:03 UTC
tipo
ransomware
abusatore/scammer
1EusKBngvc4DQZ6xoRJihrQL8NR7y1TRhw
Stato/Paese
Finland
testo
Maybe i should send one cent to this poor fellow. If it makes he happy? This guy says he has put rootkit to my computer. Only problem is that Amiga don't have any rootkits ;)
fonte dei dati
bitcoinabuse
Url del sito
data
16 gennaio 2020 giovedì. 05:51:23 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Lithuania
testo
Hello I am a spy͏ware software developer. 30/10/2019 - On this day I hacke͏d your OS and got full acce͏ss to your account
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2020 mercoledì. 22:03:33 UTC
tipo
blackmail scam
abusatore/scammer
can be used - faked
Stato/Paese
Denmark
testo
The usual garbage. See Jim Brownings youtube video titled "I got your password", which explains that this is a simple blackmail. The best proof that it is, is that multiple users have reported this (me included), i.e. the same bitcoin address has been sent to multiple victims. Therefore the criminal scammer can not know where the bitcoins come from, and would not know it is from you, should you choose to pay. So don't.
fonte dei dati
bitcoinabuse
Url del sito