Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
61
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 aprile 2021 martedì. 13:40:42 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Germany
testo
Mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
20 aprile 2021 martedì. 08:17:46 UTC
tipo
blackmail scam
abusatore/scammer
abuser
Stato/Paese
Australia
testo
Abuser
fonte dei dati
cryptscam
Url del sito
data
17 aprile 2021 sabato. 23:11:02 UTC
tipo
blackmail scam
abusatore/scammer
Негодяй
Stato/Paese
Ukraine
testo
Этот недохацкер пытается выманить 1000$, не верьте этому жулику
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 12:22:21 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
Venezuela
testo
Correo indicando que tienen a su poder un video donde la persona esta viendo paginas porn, mientra es grabado por su camara del equipo.
fonte dei dati
bitcoinabuse
Url del sito
data
15 aprile 2021 giovedì. 11:55:38 UTC
tipo
blackmail scam
abusatore/scammer
journalcute.com
Stato/Paese
Germany
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2021 mercoledì. 03:39:56 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account...Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2021 mercoledì. 03:34:53 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)....Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
14 aprile 2021 mercoledì. 03:30:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 14:37:51 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
Received: from journalcute.com ([146.185.218.42]:45312) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 14:13:35 UTC
tipo
sextortion
abusatore/scammer
Received: from journalcute.com ([146.185.218.42])
Stato/Paese
United States
testo
You don’t know me & are probably wondering why you got this email. I'm a hacker who cracked your device a few months ago. This email is from YOUR hacked account. I setup a malware on the porno website & you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP a keylogger giving me access to your device. My software program obtained all of your contacts & files. You entered passwords on the websites you visited & I intercepted it. My malware updates when you change it. I created a double-screen video. 1st part shows the video you were watching (you've got good taste haha) & 2nd part shows the recording of your web cam. Do not try to find/destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either as your data is on a remote server. I guarantee that I will not disturb you again after payment. You are not my single victim. This is a hacker code of honor. In my opinion, $1000 is a fair price for our little secret. You make payment by Bitcoin (search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH You have 48hr to make the payment. I've a facebook pixel in this mail & I know that you have read this email. If I do not get the BitCoin, I will send out your video recording to all of your contacts. If I receive payment, I'll destroy the video immidiately. If you need evidence, reply with Yes! & I will send out your video recording to your 6 contacts. It is a non-negotiable offer. Don’t waste my time & yours by responding to this message. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 13:16:17 UTC
tipo
ransomware
abusatore/scammer
Received: from journalcute.com ([146.185.218.42])
Stato/Paese
United Kingdom
testo
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 05:39:54 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email
Stato/Paese
United Kingdom
testo
Standard sextortion email
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 04:56:30 UTC
tipo
ransomware
abusatore/scammer
appears to come from me
Stato/Paese
Canada
testo
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 18:48:48 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Received: from journalcute.com ([5.189.223.64]:35544) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 12:51:05 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
scam ransomware asking $1000
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 07:27:22 UTC
tipo
sextortion
abusatore/scammer
Spoofed mail
Stato/Paese
Netherlands
testo
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
11 aprile 2021 domenica. 06:29:05 UTC
tipo
ransomware
abusatore/scammer
typical porn watching blackmail
Stato/Paese
United States
testo
typical porn watching blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2021 sabato. 21:01:41 UTC
tipo
sextortion
abusatore/scammer
Unknown spoofed mr address
Stato/Paese
Canada
testo
Claims to have me watching porn. Problem is I don't.
fonte dei dati
bitcoinabuse
Url del sito
data
10 aprile 2021 sabato. 10:21:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
09 aprile 2021 venerdì. 14:51:10 UTC
tipo
other
abusatore/scammer
My e-mail
Stato/Paese
Poland
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito