Cryptscam Abuse Explorer

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Адрес кошелька
13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
Номера отчетов
53
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
29 октября 2019 Вторник. 16:13:54 UTC
тип
sextortion
Мошенник / обидчик
spoofed email
страна
United States
описание
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs.
source
bitcoinabuse
Адрес сайта
Дата
29 октября 2019 Вторник. 01:51:00 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
191028 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 23:29:51 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
this idiot wants $742 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list. this video doesn't exist, and these emails are very bothersome and time wasting. get rid of these guys.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 22:28:40 UTC
тип
ransomware
Мошенник / обидчик
none given
страна
United States
описание
this idiot is asking for $775 as bitcoin ransom otherwise he's going to release an alleged video to my contact list. there is no video! get this guy; shut him down again.
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 19:56:41 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
typical scam, claims to have videos from my device (which I would be much more inclined to believe if it had a camera - it's a business desktop)
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 15:38:53 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Trojan Virus gives me full access and control your devices. This means that I can see everything on your scr­een, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this vi­deo to all your emails and contacts. If you want to prevent this, transfer the amount of $767 to my bitcoin address
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 14:03:05 UTC
тип
blackmail scam
Мошенник / обидчик
unkown
страна
United States
описание
wants to send a video to all my email contacts
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 12:23:22 UTC
тип
sextortion
Мошенник / обидчик
14.231.23.113
страна
Switzerland
описание
Received: from [14.231.23.113] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 12:21:40 UTC
тип
sextortion
Мошенник / обидчик
14.186.185.93
страна
Switzerland
описание
Received: from [14.186.185.93] (Vietnam Posts and Telecommunications Group)
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 11:04:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected] // 113.190.137.31
страна
Germany
описание
Hello. 13/08/2019 - on this day I hac­ked your OS and got full acc­ess to your acc­ount ... If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit­coin address (BTC Wallet) is: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2019 Понедельник. 08:06:40 UTC
тип
sextortion
Мошенник / обидчик
email spoof
страна
France
описание
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $757.
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2019 Четверг. 22:27:37 UTC
тип
sextortion
Мошенник / обидчик
An error has occurred in your system! Check your safety!
страна
United Kingdom
описание
Standard “I’ve hacked you and I’ve got all the adult sites” appearing to come from my email asking for $795
source
bitcoinabuse
Адрес сайта
Дата
24 октября 2019 Четверг. 21:43:36 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email
страна
United States
описание
Shit for brains says 'After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".' How can this be? is it because they aren't really there. these guys need to get real jobs.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2019 Среда. 17:28:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 16:34:32 UTC
тип
ransomware
Мошенник / обидчик
spoofed my email
страна
United States
описание
I have very bad news for you. 18/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 14:03:31 UTC
тип
ransomware
Мошенник / обидчик
N/A
страна
Hungary
описание
"I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account."
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 10:20:44 UTC
тип
ransomware
Мошенник / обидчик
Mr Prat
страна
United Kingdom
описание
Scam. To quote "I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!" Regret to say MR Prat, it is you who are the w**k*r. Ignore the child.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 01:12:13 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
claims to have used the camera on my device to video me. My device is a desktop with no camera.
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 20:52:18 UTC
тип
blackmail scam
Мошенник / обидчик
scam emails. every two days
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2019 Понедельник. 15:24:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $785 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker.
source
bitcoinabuse
Адрес сайта