Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1K75LGyfBewpanhYRzViP4cL4uK96zCQee
Numero di report
8
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 luglio 2019 mercoledì. 23:21:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Starts with, " ... Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. " bla bla bla ...
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2019 domenica. 20:21:25 UTC
tipo
ransomware
abusatore/scammer
No clue
Stato/Paese
United States
testo
Spam randsom ware. Fake
fonte dei dati
bitcoinabuse
Url del sito
data
23 giugno 2019 domenica. 12:15:40 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. (...)
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2019 giovedì. 14:11:03 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
I received this e-mail at June 16th: "Hi, stranger! I hacked your device, because I sent you this message from your account.If you have already changed your password, my malware will be intercepts it every time." It goes on threating to send a video of an allegedly watched porn video and a video of the webcam to my 19 (?) contacts, unless I pay 550 USD within 2 days.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2019 giovedì. 04:45:38 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Received also this mail: I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2019 martedì. 12:38:20 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Bulgaria
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 10:20:06 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Austria
testo
I received the following E-Mail (PART 1): Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 10:17:58 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Austria
testo
I received the following E-Mail (PART 2): "What should you do? Well, I think $550 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1K75LGyfBewpanhYRzViP4cL4uK96zCQee (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!"
fonte dei dati
bitcoinabuse
Url del sito