Cryptscam Abuse Explorer

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Indirizzo wallet
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Numero di report
58
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 settembre 2019 martedì. 21:18:22 UTC
tipo
ransomware
abusatore/scammer
Recorded YOu
Stato/Paese
United States
testo
If I didn't send bitcoin, they would expose through the video they took. Added that they had my password, which was an old password.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 16:57:37 UTC
tipo
blackmail scam
abusatore/scammer
https://twitter.com/ButchMayhew
Stato/Paese
United States
testo
I'm not 100% sure but this can be the blackmail scammer (or one of them). He's a software coder and he does some shady automatic stuff with his computers to prank a colleague once in a while. And he doesn't really care if the pranks are rude.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 15:56:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Threatens to install malware, collect all private data and contacts, forward nonexistent videos. Asks for $1400 in bitcoin within 2 days or he will follow through.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 15:00:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
threatening to expose me pleasing myself...
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 14:19:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Rat malware, got into my webcam yadda yadda, will release videos of me if I don’t transfer $4000 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 13:09:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Weird email saying they had control of my computer with RAT and fad filmed me (?!) and would send to all my contacts unless I pay $1400 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 12:55:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 12:41:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 07:17:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Recorded me ‘pleasing myself’ Ann’s threatening to leak videos to everyone I know unless I send then Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 03:10:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The scammer said: Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1400$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 03:06:12 UTC
tipo
ransomware
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 02:12:53 UTC
tipo
ransomware
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
Same RAT who wants BTC for private data.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 01:41:47 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 01:40:50 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
New title, same scam. Threaten to expose a non-existent video taken with a non-existent webcam for $1400 bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 01:40:21 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as everyone else. Says it got into my computer and recorded me thru non-existent webcam and threatening for $1400.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 19:32:19 UTC
tipo
ransomware
abusatore/scammer
Mail-Client-ID: 6802476566
Stato/Paese
United States
testo
Same as others. Demands $1400 in bitcoin for not spreading alleged video.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 17:31:41 UTC
tipo
ransomware
abusatore/scammer
Mail-Client-ID: 5307628043
Stato/Paese
Canada
testo
Same as the others, he/she emailed me twice this morning and last week
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 17:15:53 UTC
tipo
darknet market
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Emailed wanting £1400 in bitcoin or blackmailed me with dark web
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 15:53:58 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
Another e-mail from same bitcoin address. Same scam as previous one: extorting $1400 for non-existent video taken from non-existent webcam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 15:50:49 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Canada
testo
Same as everyone else, trying to extort money from non-existing video taken from non-existent webcam. Wants $1200 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito