Cryptscam Abuse Explorer

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Numero di report
61
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 aprile 2021 domenica. 17:19:12 UTC
tipo
sextortion
abusatore/scammer
nightwrestle
Stato/Paese
Romania
testo
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
04 aprile 2021 domenica. 01:24:40 UTC
tipo
blackmail scam
abusatore/scammer
Backmail
Stato/Paese
United States
testo
They send an spam mail asking for money
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 11:32:09 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
United Kingdom
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 08:11:39 UTC
tipo
sextortion
abusatore/scammer
Wannabe BTC Miilionaire
Stato/Paese
United States
testo
The usual "I saw you watching porn and git all your passwords" Total Bitcoin Received 0 BTC
fonte dei dati
bitcoinabuse
Url del sito
data
03 aprile 2021 sabato. 03:36:12 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United Kingdom
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
03 aprile 2021 sabato. 01:43:10 UTC
tipo
sextortion
abusatore/scammer
flair_ray
Stato/Paese
South Korea
testo
i think about spam
fonte dei dati
bitcoinabuse
Url del sito
data
02 aprile 2021 venerdì. 08:40:26 UTC
tipo
ransomware
abusatore/scammer
ransome
Stato/Paese
South Korea
testo
i dontknow
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2021 giovedì. 15:01:38 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Email header Return-Path: <[email protected]> Received: from nightwrestle.com ([45.147.160.150]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTPS (Nemesis) id 1MvaWY-1liuXm3LIk-00si9w Received: from admin by nightwrestle.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lRvvD-0003Mh-7n for ; Thu, 01 Apr 2021 11:55:35 +0000 Hello , 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. 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
01 aprile 2021 giovedì. 14:20:04 UTC
tipo
blackmail scam
abusatore/scammer
45.147.160.152
Stato/Paese
United States
testo
Run-of-the-mill extortion scam. Uses the prospective victim's full name in the salutation, but otherwise unremarkable.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2021 giovedì. 10:36:18 UTC
tipo
sextortion
abusatore/scammer
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
Stato/Paese
Netherlands
testo
Eat shit. People like this are the scum of the earth
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 21:50:12 UTC
tipo
blackmail scam
abusatore/scammer
smallest penis on the planet
Stato/Paese
United States
testo
I lieu of bitcoin, I have mailed 50 pounds of rancid dog cock to your mom. Enjoy!
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 20:17:04 UTC
tipo
blackmail scam
abusatore/scammer
Spoof email
Stato/Paese
United Kingdom
testo
same as others Alleged hack of camera and contacts and threat to email compromising videos - all sent from spoof of my actual email address
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 16:06:15 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
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
31 marzo 2021 mercoledì. 13:45:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
unknown email sent to me threatening me
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 11:22:20 UTC
tipo
blackmail scam
abusatore/scammer
spamer
Stato/Paese
Singapore
testo
This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 10:58:16 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Canada
testo
Got email from myself claiming they hacked my account
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 10:38:08 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Nigeria
testo
regular sextortion scammeer
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 19:35:22 UTC
tipo
blackmail scam
abusatore/scammer
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
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). 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) Important:
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 12:16:23 UTC
tipo
ransomware
abusatore/scammer
ransomeware
Stato/Paese
Netherlands
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
30 marzo 2021 martedì. 07:37:03 UTC
tipo
blackmail scam
abusatore/scammer
unknown
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.....
fonte dei dati
bitcoinabuse
Url del sito