Cryptscam Abuse Explorer

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Адрес кошелька
156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT
Номера отчетов
18
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 октября 2020 Понедельник. 21:04:56 UTC
тип
ransomware
Мошенник / обидчик
Frank Black
страна
United States
описание
16 Frank Black emails starting out "I RECORDED YOU" never opened them, reported as "phishing". Looking here, well this "bot" didn't do it's homework, I have no Bitcoin anything, nor a webcam. All the "Frank Black" addresses were variants of "8200.com,7600.com,9933.com.etc." Reverse DNS comes up as a Chinese site.
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 13:23:47 UTC
тип
blackmail scam
Мошенник / обидчик
Frank Black <[email protected]>
страна
United States
описание
Same as all other complaints - recording me and asking for bitcoin payment. The thing that really bothers me is that HE HAD MY PASSWORD........so??????????
source
bitcoinabuse
Адрес сайта
Дата
26 октября 2020 Понедельник. 11:14:28 UTC
тип
sextortion
Мошенник / обидчик
Frank Black
страна
United Kingdom
описание
Asked me to send $740 in bitcoin and had shown to know and old password
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 17:43:25 UTC
тип
sextortion
Мошенник / обидчик
Frank black
страна
United States
описание
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Адрес сайта
Дата
25 октября 2020 Воскресенье. 09:33:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: <password> My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com , https://www.kraken.com , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2020 Четверг. 16:07:16 UTC
тип
blackmail scam
Мошенник / обидчик
Frank black
страна
Italy
описание
Blackmail, asks me to pay 750$ in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 17:24:03 UTC
тип
blackmail scam
Мошенник / обидчик
Frank Black <[email protected]>
страна
Canada
описание
..---___***---___,,,:::___***,,,...--- Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
21 октября 2020 Среда. 01:32:57 UTC
тип
sextortion
Мошенник / обидчик
Frank Black
страна
Thailand
описание
Sends fake email about you doing some things with your computer. Mark as spam and avoid such email.
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2020 Вторник. 18:27:00 UTC
тип
sextortion
Мошенник / обидчик
Frank Black
страна
India
описание
[email protected]
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 22:51:04 UTC
тип
sextortion
Мошенник / обидчик
Frank Black
страна
Canada
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 19:11:34 UTC
тип
ransomware
Мошенник / обидчик
fake "you've been hacked" email
страна
United States
описание
Fake email that claims you have been hacked and they will release your info if not paid. They have nothing. Never pay these idiots.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 18:32:41 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
,,,------:::,,,------...***'''...:::''''''___,,,,,, Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Spring1983! My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***,,,'''______......''''''______,,,___...*** ----------------------------------------------
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 18:32:39 UTC
тип
ransomware
Мошенник / обидчик
Frank Black
страна
United States
описание
This guy sent me a blackmail email and i knew it was Phishing. I sent him a grabify link to record his info if he clicked it and he was dumb enough to click it. Here is his Info IP address 207.46.13.102 / Country United States Redmond Wa. / Name Bingbot / Site Microsoft Corporation / User Agent Bot: Mozilla/5.0(WindowsNT 6.1:WOW64) Applewebkit/534+(KHTML,like Gecko) Bingpreview/1.0b / Host Name msnbot-207-46-13-102.search.msn.com / ISP MICROSOFT-CORP-AS-BLOCK
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 16:25:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's () I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 12:59:24 UTC
тип
blackmail scam
Мошенник / обидчик
Фрэнк Блэк
страна
Ukraine
описание
'' ',,, :::::: --- ***' '' ---___ ::: ___ ,,, *** ---... Привет, некоторое время назад ваш компьютер был заражен моей частной вредоносной программой, RAT (Инструмент удаленного администрирования). Я знаю, что на момент заражения ваши пароли были: 919VGJRzWZ Моя вредоносная программа дала мне полный доступ ко всем вашим учетным записям, контактам, а также появилась возможность шпионить за вами через веб-камеру. Иногда, когда мне было скучно, я шпионил за тобой, а однажды ты начинал УДОВЛЕТВИВАТЬ СЕБЯ! Сначала я не знал, как реагировать, так как был шокирован, потом я решил записать вас, я проверил в Google и нашел программу: Bandicam, и она выполнила свою работу. После этого я удалил вредоносную программу, чтобы не оставлять следов, и это письмо было отправлено с взломанной учетной записи. Я могу отправить видео с вами всем вашим друзьям, знакомым и опубликовать его в социальных сетях и во всем Интернете. Вы можете остановить меня, и только я могу помочь вам в этой ситуации. Заплатите ровно 840 долларов в биткойнах (BTC). Купить биткойн (BTC) легко, например здесь: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ или в Google другой обменник. Мой биткойн-кошелек (BTC): 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Да, так кошелек выглядит, скопируйте и вставьте его, это (cAsE-sEnSEtiVE) Даю вам 3 дня на оплату. Когда я получил доступ к этой учетной записи электронной почты, я буду знать, было ли это письмо уже прочитано, так что время идет. После получения оплаты я удалю видео, и вы сможете жить спокойно, как раньше. Извлеките уроки из ошибки и обновите браузер, прежде чем в следующий раз просматривать веб-страницы! ___ ::: ---... *** ... ****** --- :::::: ___ --- ___--- ,,, ___---
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 10:58:16 UTC
тип
ransomware
Мошенник / обидчик
I RECORDED YOU!
страна
Tunisia
описание
'''******:::___,,,___******,,,------ Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: Bingoo My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! ..___---___,,,:::***___'''___...''''''''',,,
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 07:11:47 UTC
тип
blackmail scam
Мошенник / обидчик
Frank Black <[email protected]>
страна
Canada
описание
BS email with old password, the typical "I've hacked you, recorded you, have all your contacts, blah blah blah". Threatens to send compromising video to all contacts. Demands $840 in Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2020 Понедельник. 04:28:51 UTC
тип
blackmail scam
Мошенник / обидчик
"Frank Black" <[email protected]>;
страна
France
описание
''''''------...***,,,___...:::'''*** Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: *** My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 840$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 156tHaY89AbHxcfeAzgqUkP9wANs2oZPQT Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! '''***:::---:::---___***---***'''...---___'''---***
source
bitcoinabuse
Адрес сайта