Cryptscam Abuse Explorer

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Numero di report
16
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 luglio 2020 martedì. 19:50:59 UTC
tipo
blackmail scam
abusatore/scammer
by myself
Stato/Paese
Brazil
testo
When you have been watching content, your browser began operating as a RDP (Remote Control) with a keylogger that gave me authority to access your desktop and web camera. Afterward, my softgotall info. You have typed passwords on the web services you visited, I caught them. Of course, you'll be able to change each of them, or possibly already modified them. However it doesn't matter, my program renews information every time. And what did I do? I got a backup of your system. Of all files and personal contacts. I created a dual-screen video. The 1st screen displays the clip you were observing (you have a good taste, wow...), and the 2nd part demonstrates the movie from your camera. What should you do? Great, in my opinion, 1000 USD will be a reasonable amount of money for this small riddle. You'll make the payment by bitcoins (in case you don't recognize this, search “how to buy bitcoin” in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
11 maggio 2019 sabato. 05:43:19 UTC
tipo
ransomware
abusatore/scammer
own email
Stato/Paese
Hungary
testo
..... You put passcodes on the sites you visited, and I caught all of them. Without a doubt, you can change them, or have already changed them. However it doesn't matter, my program renews it every time. What actually I have done? I got a backup of every your system. Of all files and contacts. I formed a dual-screen record. The 1 part presents the clip you had been observing (you've got a good preferences, ahah...), and the 2nd part presents the video from your own web camera. What do you have to do? Great, in my view, 1000 USD is a good amount of money for this small secret. You will do the payment by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3
fonte dei dati
bitcoinabuse
Url del sito
data
19 aprile 2019 venerdì. 11:20:38 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Guess they're back to recycling old addresses again. Second email with this Bitcoin address (first was months ago). Same old ransomware: Your account was recently infected! Change the pswd right now! You probably do not know anything about me and you may be most likely wanting to know for what reason you're reading this particular email, is it right? I'm ahacker who exploitedyour email boxand all devicesseveral months ago. Don't try to get in touch with me or seek for me, it is definitely not possible, because I forwarded you this message using YOUR account that I've hacked. I have build in malware software on the adult vids (porn) website and suppose you have watched this site to enjoy it (you know what I mean). During you were keeping an eye on vids, your browser started out operating like a RDP (Remote Control) with a keylogger which gave me authority to access your desktop and camera. Then, my software programaquiredall data....
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2019 giovedì. 21:22:44 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
This account was infected! It will be good idea to change your password immediately! You probably do not know me me and you are certainly wanting to know why you're reading this electronic message, proper? I'm ahacker who exploitedyour emailand OSseveral months ago.
fonte dei dati
bitcoinabuse
Url del sito
data
06 marzo 2019 mercoledì. 20:12:39 UTC
tipo
sextortion
abusatore/scammer
Unknown - Email Scam
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 22:45:42 UTC
tipo
sextortion
abusatore/scammer
Another annoying dickhead
Stato/Paese
United Kingdom
testo
Usual nonsense demanding 1000$ or will release some video they have obtained by 'hacking my computer/account/device'
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 22:01:27 UTC
tipo
ransomware
abusatore/scammer
Return path is [email protected]
Stato/Paese
Australia
testo
Sextortion email from account holder's own email address - but header info provides more details which are now with authorities. These emails sent by person(s) constitute an offence under current legislation. Hence this bitcoin wallet is part of the following bitcoin cluster which are linked and may be subject to investigation and used as evidence: 1QEkESQ8xR13P54vt8QKBHvhKjkrCBybzk; 3FWWJEiYMvH9ezB4AfDrmkmGspxgZreXPo; 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio; 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg; 1816WoXDtSmAM9a4e3HhebDXP7DLkuaYAd; 14dM8NWRhdzKixe3hcvY6HfQGcjt736Gkc; 1MU1dn3fwtCKJmycpxA8X9JnBoWBS9h21D; 1LthzYVB7jrYFPnJHDLriDnxk4BJ4Ch2jf; 14aFMWfDdBW9FpWxu8myFsXY7Pfy9fBp5C; 1LW3mco8pzBhJMpZJDeFeqx1oEpQcsF3r5; 1K7JRgvQQWS1cWANXtJmn8JHe8NaExcZN2; 1MBQ2MYArZswLa9m52Dk1xPywkTZ9TyuYM
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 10:56:28 UTC
tipo
sextortion
abusatore/scammer
no name
Stato/Paese
United Arab Emirates
testo
he send threatening mail to transfer money to this account
fonte dei dati
bitcoinabuse
Url del sito
data
05 marzo 2019 martedì. 10:17:18 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
France
testo
Claimed they hacked my email and ask for $1,000 or they'll send compromising files to all my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 22:37:42 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
During you have been paying attention to videos, your browser started out operating as a RDP (Remote Control) that have a keylogger which provided me ability to access your display and camera. Then, my softwareaquiredall info. You have typed passcodes on the web services you visited, and I sniffed them. Of course, you can change them, or possibly already changed them. Even so it does not matter, my spyware updates information every time. What I have done? I got a backup of every your device. Of each file and personal contacts. I created a dual-screen record. The 1 screen reveals the video you had been watching (you've got a good taste, ahah...), and the 2nd part demonstrates the tape from your web camera. What actually do you have to do? Well, in my opinion, 1000 USD is basically a reasonable price for this small riddle. You'll do the deposit by bitcoins (if you do not know this, try to find “how to buy bitcoin” in any search engine).
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 21:02:01 UTC
tipo
ransomware
abusatore/scammer
Ransonware
Stato/Paese
France
testo
I created a dual-screen movie. The first screen displays the film you were observing (you've got a very good taste, ha-ha...), the 2nd part displays the tape from your camera. What exactly do you have to do? Clearly, in my view, 1000 USD is basically a inexpensive amount of money for this very little secret. You'll make the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 20:33:03 UTC
tipo
sextortion
abusatore/scammer
(unknown)
Stato/Paese
Australia
testo
Whilst claim of my Internet usage is incorrect, I wonder if the claim of planted malware is possibly true - on Windows machines anyway.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 19:09:32 UTC
tipo
ransomware
abusatore/scammer
sexploitation
Stato/Paese
United States
testo
Hi, your account is hacked! Renew your password right away!
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 18:43:04 UTC
tipo
blackmail scam
abusatore/scammer
Nincs
Stato/Paese
Hungary
testo
Bitcoin zsarolás
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 18:24:16 UTC
tipo
blackmail scam
abusatore/scammer
My own email
Stato/Paese
United Kingdom
testo
Hi, this account is hacked! Modify your password right away! I have set up malware software on the adult vids (porn) website and suppose that you spent time on this site to have some fun (you know what I really mean). When you have been taking a look at videos, your internet browser started out operating like a RDP (Remote Control) having a keylogger which provided me access to your monitor and network camera. But it really doesn't matter, my spyware renews needed data every 5 minutes. What actually must you do? So, I believe, 1000 USD is basically a realistic price for our little secret. You will do the payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1LaeaYbkueZoRTGhRVgCrdirqkdDYjbWL3 (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 marzo 2019 lunedì. 17:37:41 UTC
tipo
ransomware
abusatore/scammer
from mail.bzbpd.com.cn (unknown [218.59.214.15])
Stato/Paese
South Africa
testo
Claims they hacked PC
fonte dei dati
bitcoinabuse
Url del sito