Cryptscam Abuse Explorer

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Indirizzo wallet
1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
Numero di report
55
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 gennaio 2021 martedì. 03:18:04 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[116.103.171.25] [email protected]
Stato/Paese
Poland
testo
Never pay this thief and cheat, because he and so nothing has...this disgusting blackmailer which blackmails these which cameras even they have not !!!
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 04:16:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hey, I know your password is: 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
fonte dei dati
bitcoinabuse
Url del sito
data
01 novembre 2019 venerdì. 21:25:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sent me 3 year old password that was never used for email, claiming to have access to emails (not with that password you don't bellend). This email reached my colleague last week, and she 'claims' it corrupted her phone too. Not sure if true, but maybe. Literally same text " your computer was infected with my malware..." blah blah. It shook me up a bit actually as never had this before.
fonte dei dati
bitcoinabuse
Url del sito
data
31 ottobre 2019 giovedì. 15:43:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! > > After that I removed my malware to not leave any traces. > Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ 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!> You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send > to mine. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 07:53:04 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You <[email protected]>
Stato/Paese
Australia
testo
ip address where message comes from is 111.40.50.112 in China according to our spam filter software
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2019 sabato. 21:07:45 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The password was from 2011 and used once on mylife.com (all of my passwords are unique) A few problems: -I don't have a webcam. -They claim to have access to the computer, but need to send an email to communicate to you. (You have to be at a certain level of stupid to not see the plausibility issue with that.) -Zero information that is specific to you other than the very password itself. "I give you 2 days time to transfer the bitcoin." I found this by chance in an old email trash folder. A message that was sent a month ago. "After receiving the payment, I will remove everything and you can life your live in peace like before." I've always wanted to life my live. Why was this not the subject line!! You would have had the 1200¢ so you too can life your live like before. "Next time update your browser before browsing the web." I'm pretty sure most software update themselves nowadays. But hey, great 2011 advice! It's never too late to enable your automatic updates.
fonte dei dati
bitcoinabuse
Url del sito
data
28 settembre 2019 sabato. 19:09:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Sweden
testo
Claims to know my email password and wants me to transfer money in bitcoins, otherwise they'll share personal info online.
fonte dei dati
bitcoinabuse
Url del sito
data
19 settembre 2019 giovedì. 11:20:39 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
Indonesia
testo
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! 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 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo
fonte dei dati
bitcoinabuse
Url del sito
data
16 settembre 2019 lunedì. 19:53:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
An email claiming to know my password (in this case one I haven't used for many years) and that they've hacked my webcam, recorded me, and threatening to release the footage to all my social media contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2019 giovedì. 07:00:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Greece
testo
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 15:53:32 UTC
tipo
blackmail scam
abusatore/scammer
Mail-Client-ID: 4636544991
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! 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
10 settembre 2019 martedì. 08:16:11 UTC
tipo
blackmail scam
abusatore/scammer
Recorded You
Stato/Paese
Netherlands
testo
Hey, I know your password is: 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
10 settembre 2019 martedì. 02:02:32 UTC
tipo
blackmail scam
abusatore/scammer
Criminal that belongs in jail for life
Stato/Paese
Canada
testo
Scamming people and got $17 USD. Loser!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 22:15:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail scam. Threats with menaces. Claims to know my password, and to have hacked my computer. Demands 1200$, to prevent release of video 'satisfying myself'. This is blackmail, and these people need to be shut down. Please Bitcoin people - don't allow these serious crimes to perpetuate. Most of us have more sense than to believe these idiots, but no doubt a few will be intimidated into paying them.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 19:59:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Claims they have a video of me “satisfying myself” and that they have all my computer data which they will use to expose me and ruin my life if i don’t pay $1200 in bitcoin in 2 days.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 19:08:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
... Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ 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: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo 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
09 settembre 2019 lunedì. 12:54:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hey, I know your password is...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". 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 1200$ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 12:52:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hey, I know your password is...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". 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 1200$ with the current bitcoin (BTC) price to my bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 08:39:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Transfer exactly 1200$ 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....
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 04:33:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Received an email, show in part below, trying to scam $1200 in BTC, computer doesn't have a webcam/mic. Hey, I know your password is: xxxxxxxxxx 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. My bitcoin address is: 1PuxZLDEz2as13NKcTzC2BGadF2g2zhdfo 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