Cryptscam Abuse Explorer

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Indirizzo wallet
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Numero di report
72
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 settembre 2019 giovedì. 10:08:54 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion/Blackmail scam
Stato/Paese
Germany
testo
Your device was infected with my private malware, because 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 exploitH". [...] I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! [...] The only way to stop me, is to pay exactly 737$ in bitcoin (BTC). [...] As I got access to this email account, I will know if this email has been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 09:10:48 UTC
tipo
blackmail scam
abusatore/scammer
Google: "Drive-by exploitH".
Stato/Paese
United States
testo
claims access to private data and demands $760 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 08:48:39 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
Hi, I'm a hacker and programmer, I got access to your account ******. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 08:34:34 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United Kingdom
testo
Hi, I'm a hacker and programmer, I got access to your account xxxxxx@xxxxxxxxxxx. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 07:09:13 UTC
tipo
sextortion
abusatore/scammer
email spoofed
Stato/Paese
Denmark
testo
Hi, I'm a hacker and programmer, I got access to your account ......... Your device was infected with my private malware, because 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 exploitH". ....
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 06:42:49 UTC
tipo
other
abusatore/scammer
motherfucker
Stato/Paese
Croatia
testo
the only way to stop you is not to send you "...exactly 770$ in bitcoin (BTC)", but a strong punch to your degenerate a moronic ugly head; straight between your red eyes.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 05:30:15 UTC
tipo
sextortion
abusatore/scammer
Idiot
Stato/Paese
Sweden
testo
Have no camera, IDIOT! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you STOP BITCOIN!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 05:19:12 UTC
tipo
sextortion
abusatore/scammer
My own address (spoofed)
Stato/Paese
Greece
testo
I want to meet this guy to show me how one can record video without a camera.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 04:53:43 UTC
tipo
sextortion
abusatore/scammer
91.214.1.118 (Poland )
Stato/Paese
United Kingdom
testo
"Hi, I'm a hacker and programmer, I got access to your account *** AT ***.   Your device was infected with my private malware, because 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 exploitH".   My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam." __________________________________________________________________________________________ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 04:34:06 UTC
tipo
sextortion
abusatore/scammer
I'm a hacker and programmer
Stato/Paese
Italy
testo
Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 04:22:45 UTC
tipo
blackmail scam
abusatore/scammer
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Stato/Paese
United States
testo
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 01:46:57 UTC
tipo
blackmail scam
abusatore/scammer
No Idea
Stato/Paese
United States
testo
Your device was infected with my private malware, because 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 exploitH".
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 00:35:24 UTC
tipo
sextortion
abusatore/scammer
103.55.145.96, Sam Online
Stato/Paese
Japan
testo
Hi, I'm a hacker and programmer, I got access to your account _____@_____. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 00:17:28 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
These people are so stupid, they're funny! This one claims to have infected my computer and spied on me through my webcam and made videos of me satisfying myself. If I don't pay up in bitcoins, he is going to send videos to all my contacts and HORRIBLE shit is going to happen. First of all, my webcam is covered so there is no way he could possibly spy on me. And second, I am a woman--not a man. I don't satisfy myself in front of a computer. He has only proved that he is a liar and just phishing for someone naive enough to believe his lies.
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 23:32:11 UTC
tipo
ransomware
abusatore/scammer
Your device was infected. Please take the action.
Stato/Paese
Australia
testo
Same as the others with this subject line, this came in 5pm yesterday for me. - so it claims. "Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, ..." yada yada yada
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 22:19:05 UTC
tipo
sextortion
abusatore/scammer
Your device was infected. Please take the action.
Stato/Paese
Canada
testo
This is from Putin saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 22:00:52 UTC
tipo
ransomware
abusatore/scammer
randomware
Stato/Paese
Denmark
testo
Your device was infected with my private malware, because 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 exploitH".
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 21:39:48 UTC
tipo
ransomware
abusatore/scammer
178.149.76.150 dynamic.sbb.rs
Stato/Paese
Belgium
testo
"I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 707$ in bitcoin !"
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 20:44:43 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Hungary
testo
Hi, I'm a hacker and programmer, I got access to your account ....
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 20:37:33 UTC
tipo
sextortion
abusatore/scammer
Masked
Stato/Paese
United States
testo
Hi, I'm a hacker and programmer, I got access to your account barton@XXX Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
fonte dei dati
bitcoinabuse
Url del sito