Cryptscam Abuse Explorer

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Адрес кошелька
13DAd45ARMJW6th1cBuY1FwB9beVSzW77R
Номера отчетов
95
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 мая 2019 Суббота. 16:02:52 UTC
тип
blackmail scam
Мошенник / обидчик
Cut and paste porn site watcher
страна
United States
описание
This scumbag had a btc transaction total of USD 5132 over a few months, so he's scaring someone with his shit. Time for our dark web helpers to start cleaning out some of these accounts.
source
bitcoinabuse
Адрес сайта
Дата
13 января 2019 Воскресенье. 22:31:04 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 21:46:38 UTC
тип
blackmail scam
Мошенник / обидчик
member of an international hacker group (lol)
страна
United Kingdom
описание
Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Адрес сайта
Дата
16 октября 2018 Вторник. 19:32:55 UTC
тип
blackmail scam
Мошенник / обидчик
Hacking group
страна
Serbia
описание
I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2018 Понедельник. 09:27:06 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [102.160.98.172] ([102.160.98.172])
страна
Czech Republic
описание
"I'm a member of an international hacker group." etc.... etc... "Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2018 Воскресенье. 03:53:34 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
United States
описание
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ***@*****.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ****@*******.com is ******2501 But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Адрес сайта
Дата
11 октября 2018 Четверг. 09:04:47 UTC
тип
ransomware
Мошенник / обидчик
SCAM
страна
United States
описание
THIS IS A SCAM, THEY DON'T HAVE ANY DATA MORE THAN A PASSWORD THEY GOT FROM ANY WEBSITE. THEY DON'T HAVE ACCESS TO YOUR COMPUTER, NEITHER TO YOUR WEBCAM. CHANGE THE PASSWORD IN ALL YOUR SERVICES AND BE RELAX. MORE INFO: https://haveibeenpwned.com (CHECK WHERE THEY GOT YOUR PASSWORD FROM) https://www.reddit.com/r/hacking/comments/9kpu9e/i_got_hacked/ (READ MORE)
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2018 Среда. 12:41:15 UTC
тип
blackmail scam
Мошенник / обидчик
Member of an international hacker group
страна
Spain
описание
Hello! I'm a member of an international hacker group. ...... Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ...... But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. ......
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2018 Понедельник. 05:30:00 UTC
тип
blackmail scam
Мошенник / обидчик
member of an international hacker group
страна
France
описание
we are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred.If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Адрес сайта
Дата
08 октября 2018 Понедельник. 01:42:39 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
Singapore
описание
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Адрес сайта
Дата
07 октября 2018 Воскресенье. 11:23:35 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
ransom scam
source
bitcoinabuse
Адрес сайта
Дата
07 октября 2018 Воскресенье. 10:39:10 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
страна
Austria
описание
Part of the email header Received: from 146-241-68-139.dyn.eolo.it (146-241-68-139.dyn.eolo.it. [146.241.68.139])
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2018 Пятница. 13:15:48 UTC
тип
blackmail scam
Мошенник / обидчик
Fake mail address like sent from your own mbox
страна
Russia
описание
The same blah blah message that my computer was infected and as prove of that mailbox was hacked some of very very old email passwords. Originally mail was sent from server in Kyrgyzstan.
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2018 Пятница. 10:00:51 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my own email
страна
France
описание
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Адрес сайта
Дата
05 октября 2018 Пятница. 09:53:46 UTC
тип
blackmail scam
Мошенник / обидчик
international hacker group
страна
France
описание
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2018 Среда. 19:56:55 UTC
тип
blackmail scam
Мошенник / обидчик
Fake Hacker – Email Spoofing
страна
United States
описание
As others reported, the scammer claims to have gained access to an email account. This is NOT the case. If you receive this email, you are not in any danger – it simply means that your email/password combo was compromised in a data breach. The hacker uses scripts to SPOOF / Fake an email Header information. They basically put any Sender Name / Sender Email combo they want. Then they automate blasting an email to every person in a data breach, claiming to have gained access to one's email account. Paying their ransom does nothing – even if someone paid the BTC the scammer would not know who paid! (The address is same for everyone, so all payments remain entirely anonymous.) I repeat – if you receive this email, your email is not compromised in the manner as the scammer claims. HOWEVER, you NEED to update your password to a secure version anywhere you used any form of the password the scammer reports.
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2018 Среда. 17:38:22 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed my own email
страна
France
описание
Here's what email said I masked my info of course. 'Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ****@**.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ***@*.com is ** <truncated message> I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. <truncated message> We hope this case will teach you to keep secrets. Take care of yourself. ' ' Received: from [102.168.254.29] ([102.168.254.29]) '
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2018 Среда. 13:38:44 UTC
тип
ransomware
Мошенник / обидчик
international hacker group
страна
France
описание
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is yyyyy Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know..
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2018 Среда. 13:33:02 UTC
тип
ransomware
Мошенник / обидчик
internation hackers
страна
United States
описание
claim virus infected my system
source
bitcoinabuse
Адрес сайта
Дата
03 октября 2018 Среда. 12:48:49 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Singapore
описание
Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Адрес сайта