Cryptscam Abuse Explorer

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Numero di report
57
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 ottobre 2019 sabato. 10:24:28 UTC
tipo
sextortion
abusatore/scammer
Security Notice. Someone have access to your system.
Stato/Paese
United Kingdom
testo
Usual crap - reall old pwned password and the threat of a video of me watching mucky videos. Wanted $751. Hope these reports are making a difference
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 09:48:48 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Same bullshit threatening to show video blah blah - go ahead I got a nice dick spread the video around
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 09:01:50 UTC
tipo
sextortion
abusatore/scammer
191-82-230-110.speedy.com.ar [191.82.230.110] Telefonica de Argentina
Stato/Paese
Japan
testo
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(_____@_____) had this password: _____ You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware Answer: My malware uses the driver, I update its signatures every 4
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 08:07:53 UTC
tipo
sextortion
abusatore/scammer
Spoofing
Stato/Paese
Sweden
testo
Bla, bla,bla,bla. DO NOT PAY CRIMINALS! THEY HAVE NOTHING!
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 07:48:07 UTC
tipo
sextortion
abusatore/scammer
hot_stuff18
Stato/Paese
Croatia
testo
extortion of money
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 07:46:31 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom Emails X 4 Received: from 181.225.111.46
Stato/Paese
Australia
testo
Same old spoofed email Ransom attempt X 4 emails....if you don't pay we will release video from pornsite. Received: from [181.225.111.46] (helo=azteca-comunicaciones.com) Subject: Security Alert. Your accounts was hacked by criminal group.
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 07:40:47 UTC
tipo
sextortion
abusatore/scammer
Just a young asshole
Stato/Paese
Denmark
testo
There is no bitcoin in that wallet 🚏let us keep in that position 👺
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 07:38:47 UTC
tipo
blackmail scam
abusatore/scammer
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Stato/Paese
Germany
testo
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $737 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 06:41:11 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
Has old password from stolen db
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 06:01:41 UTC
tipo
sextortion
abusatore/scammer
Abuser
Stato/Paese
Japan
testo
Hi! As you may have noticed, I sent you an email from your account .......
fonte dei dati
bitcoinabuse
Url del sito
data
26 ottobre 2019 sabato. 05:42:29 UTC
tipo
ransomware
abusatore/scammer
some one....
Stato/Paese
Japan
testo
blablablabla (in English)
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 23:38:23 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
now shit for brains is sending his sextortion email to my wife. Same format using a 10 year old password. Funny thing is my wife doesn't even have a camera in her computer. these fuckers need to be shot.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 23:19:05 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boi the Eunuch <[email protected]>
Stato/Paese
United States
testo
[131.100.248.102] (port=45092) X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $758 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 23:14:34 UTC
tipo
ransomware
abusatore/scammer
He is using my email address.
Stato/Paese
Canada
testo
This guy needs to be caught and punished. He is trying to black-male people.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 22:50:01 UTC
tipo
ransomware
abusatore/scammer
none given
Stato/Paese
United States
testo
this idiot is asking for $740 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; which video doesn't even exist. get rid of this guy fast.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 22:29:43 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Well this shit for brains dick wad is dumber than I first thought he sent the same email to another of my email addys with another 10 year old password. Still waiting for the first guy to destroy my life who claims he hacked me 9 months ago to send the compromising video to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2019 venerdì. 22:23:47 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email
Stato/Paese
United States
testo
claims to have hacked my account by telling me a password from 10 years ago. this shit for brains must be a newb because he has no money yet lets keep it that way.
fonte dei dati
bitcoinabuse
Url del sito