Cryptscam Abuse Explorer

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Indirizzo wallet
1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 febbraio 2019 martedì. 20:13:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 23:56:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 16:04:06 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Italy
testo
as above, [email protected] as been violated by this shit. thanks in advance
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 15:12:21 UTC
tipo
ransomware
abusatore/scammer
not known
Stato/Paese
Italy
testo
You may not know me and you are probably wondering why you are getting this e mail, right?I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an eail from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 14:22:35 UTC
tipo
ransomware
abusatore/scammer
don't know
Stato/Paese
United States
testo
This is a dumb scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 12:18:10 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 10:51:01 UTC
tipo
blackmail scam
abusatore/scammer
Scammer
Stato/Paese
India
testo
Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? bla bla bla...
fonte dei dati
bitcoinabuse
Url del sito
data
04 febbraio 2019 lunedì. 03:38:19 UTC
tipo
ransomware
abusatore/scammer
hacker
Stato/Paese
Hong Kong
testo
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 10:26:27 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United Kingdom
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 05:27:49 UTC
tipo
ransomware
abusatore/scammer
Not none
Stato/Paese
Thailand
testo
Claimed to have hacked email account and blackmail about porn videos against USD 1000 via bitcoin wallet
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 18:10:16 UTC
tipo
blackmail scam
abusatore/scammer
Hacked email
Stato/Paese
Poland
testo
Email about hacked email account, visited porn movies and 1000$ in bitcoins for silence.
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 08:49:09 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito