Cryptscam Abuse Explorer

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Indirizzo wallet
1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
Numero di report
15
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 ottobre 2019 mercoledì. 07:12:09 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
Pay $674 to not have my data sent to everyone I know.
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 21:11:22 UTC
tipo
sextortion
abusatore/scammer
[email protected] (faked)
Stato/Paese
United States
testo
Date: 5 Sep 2019 18:40:29 +0100 [..] Subject: I highly advise you to study this email, simply to make sure nothing will take place X-Mailer: Qepytlma nrmytew 5.4 Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account [..] I think $777 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH [..]
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 10:43:11 UTC
tipo
sextortion
abusatore/scammer
Human Garbage still trying. Please find and remove this lowlife loser from the earth.
Stato/Paese
Denmark
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $783 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 07:42:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Croatia
testo
Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 20:36:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $756 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH"
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 19:33:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 18:51:05 UTC
tipo
sextortion
abusatore/scammer
Some sad person
Stato/Paese
Netherlands
testo
Asking $792
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 15:12:50 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190905 - 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 14:26:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is impossible, sender's address was randomly generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:31:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (spoof)
Stato/Paese
Hungary
testo
blackmailer wants money "(I think $725 is a very, very small amount for my silence.)" for video footage made by allegedly infected webcam
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:28:58 UTC
tipo
sextortion
abusatore/scammer
email spoofed ([email protected])
Stato/Paese
Italy
testo
Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:24:09 UTC
tipo
sextortion
abusatore/scammer
faked
Stato/Paese
United States
testo
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:08:42 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Spam - Ransom
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 13:03:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 09:29:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Belgium
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito