Cryptscam Abuse Explorer

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Indirizzo wallet
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Numero di report
42
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 agosto 2019 venerdì. 16:15:14 UTC
tipo
sextortion
abusatore/scammer
Save Yourself <[email protected]>
Stato/Paese
United States
testo
Received the an e-mail saying they knew my password, had installed software on my computer allowing them access to all my data, web cam etc. and threatened to release video and other data if I don't pay $800 bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2019 venerdì. 15:21:43 UTC
tipo
ransomware
abusatore/scammer
[email protected], [email protected], [email protected]
Stato/Paese
United States
testo
A mail with my current password, which is real, somehow this guys has got access to my password, which I changed already, during first attempt. Keeps spamming from all above email addresses where email account is [email protected] where X's are mostly numbers.
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2019 venerdì. 14:26:54 UTC
tipo
ransomware
abusatore/scammer
Don't know
Stato/Paese
Australia
testo
Same email..............got your password etc......
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2019 venerdì. 12:05:38 UTC
tipo
blackmail scam
abusatore/scammer
Save yourself
Stato/Paese
Portugal
testo
Pedido de resgate, para não publicar vídeo comprometedor da vítima
fonte dei dati
bitcoinabuse
Url del sito
data
23 agosto 2019 venerdì. 11:50:20 UTC
tipo
sextortion
abusatore/scammer
SaveYourself
Stato/Paese
United Kingdom
testo
I have recieved 6 emails in the last 24hrs from someone with this Bitcoin address saying the usual. However, I have never owned a webcam and the password they provided has not been used in over 12 years for the email account the are trying to extort from.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 22:06:10 UTC
tipo
ransomware
abusatore/scammer
[email protected] and [email protected]
Stato/Paese
United States
testo
Trying to elicit several hundreds of dollars worth of bit coins saying they recorded my private activities and information and threatening to send it to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 21:19:33 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 20:12:27 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 17:54:57 UTC
tipo
sextortion
abusatore/scammer
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Stato/Paese
United Kingdom
testo
Blackmail Wants you to send btc to the address
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 17:19:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Hey, I know your password is: XXXXXX Your computer was infected with my malware, [...] [...] I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 17:00:36 UTC
tipo
ransomware
abusatore/scammer
All your privacy
Stato/Paese
Saudi Arabia
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE)
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 16:27:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network... Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish...
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 16:26:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network... Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish...
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 14:14:57 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit".
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 12:02:12 UTC
tipo
blackmail scam
abusatore/scammer
Not specified
Stato/Paese
United Kingdom
testo
Blackmail threats using old password
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 11:44:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Blackmail. Pretending to have videos of myself. Has old password.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 09:50:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
it wants money to don't release videos and it say that have my paswords !!!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 07:39:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Multiple emails, around 6 spamming since last evening. Claiming to know my password, and have some videos of me that I myself would love to see, practically a miricle to have hold of such videos considering I don't have a webcam ;)
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 07:19:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected], [email protected]
Stato/Paese
Brazil
testo
Multiple e-mails. Blackmail scam. He had some passwords i used about 10 years ago.
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 06:57:52 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Australia
testo
Your computer was infected with my malware, RAT (Remote Administration Tool), 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 exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet,
fonte dei dati
bitcoinabuse
Url del sito