Cryptscam Abuse Explorer

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Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 giugno 2019 domenica. 22:02:44 UTC
tipo
ransomware
abusatore/scammer
Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
Stato/Paese
Ukraine
testo
Пиздец он конечно клоун. Даже не знаю кем надо быть чтобы в такое поверить.
fonte dei dati
bitcoinabuse
Url del sito
data
08 giugno 2019 sabato. 09:51:57 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Singapore
testo
I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). If you want me to forget about the whole case, remove the files and disable the nasty app that is spying you, send me the Bitcoin payment within 72 hours. Yes, I give you 72 hours only. Here is my wallet: ======================================= Send exactly 0.297965 BTC to my address: 3GLWR7aFyxtPLCm7Uzbztha2sHE78RutTq (copy it and paste - it’s case sensitive) ======================================= 0.297965 BTC = 2000 dollars
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2019 venerdì. 07:42:16 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
France
testo
For the last 2 months I have been spying on you through your device camera.. especially when you visited those sites to have fun... Those videos show clearly you having fun and the content for adults you were watching.. this is pretty nasty and I would be very worried if I were you. You can verify that the timestamps correspond to the moments you were enjoying yourself... Now, because I do not like at all what I saw (that’s pretty crazy and ugly) I ask you to send me a donation through Bitcoin network. 2000 US dollars is a fair price (considering your perversions). ======================================= Send exactly 0.296915 BTC to my address: 3B6URtxdpc82g2vnunksqWKhoaqomFvijh (copy it and paste - it’s case sensitive) ======================================= 0.296915 BTC = 2000 dollars анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2019 venerdì. 07:13:43 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Australia
testo
I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.) A little while later, when I was searching your web browsing history I was shocked by what I saw!! The sites for adults you are visiting... you know what I mean... I just want to say - your fantasies are shifted far away from the normal course!...
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2019 venerdì. 05:34:35 UTC
tipo
other
abusatore/scammer
Stato/Paese
United States
testo
Claims to have hacked your device and taken "disturbing videos." Domain registrar is NameSilo. Contact [email protected] if you get this email
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 22:16:16 UTC
tipo
ransomware
abusatore/scammer
Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
Stato/Paese
New Zealand
testo
Demanding AUD2,000 in bitcoin. I have disabled and trashed the message
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 21:46:49 UTC
tipo
ransomware
abusatore/scammer
анонимное -? I can't read Russian. Call Nadler, I guess :/
Stato/Paese
United States
testo
Pathetic, but I suppose that there are some who will fall for this: So and so "hacked my router" and installed remote desktop software on "my device", saw me visiting disgusting websites and recorded me "enjoying myself". Now, I need to give this whoever(s) $2,000 in bitcoin. -Or Else! Oh no! I'm ruined. What do I dooooo? My husband will divorce me, my congregation will excommunicate me, my kitty will have her babies in my shoe closet. Oh well. So is life.
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 20:24:21 UTC
tipo
sextortion
abusatore/scammer
Ruskipower
Stato/Paese
United Kingdom
testo
Classic email
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 11:25:28 UTC
tipo
blackmail scam
abusatore/scammer
NAP
Stato/Paese
Netherlands
testo
Blackmail!
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 10:04:20 UTC
tipo
ransomware
abusatore/scammer
анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас
Stato/Paese
United Kingdom
testo
Just received this.
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 08:09:02 UTC
tipo
sextortion
abusatore/scammer
scammer
Stato/Paese
Norway
testo
.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2019 giovedì. 06:48:04 UTC
tipo
sextortion
abusatore/scammer
Scammer
Stato/Paese
United Kingdom
testo
.... Here is my address again: ======================================= Send exactly: 0.355346 BTC to my address: 3AUeZYQswo2GdhRWdVQC9ajqARuHPdBYkb ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now… I am waiting for your bitcoin. Remember, time is ticking.. -- анонимное Мы анонимы. Мы легион. Мы не прощаем. Мы не забываем. Ожидайте нас.
fonte dei dati
bitcoinabuse
Url del sito