Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
164
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
19 ноября 2019 Вторник. 23:45:43 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Rude!!, and annoying
source
bitcoinabuse
Адрес сайта
Дата
14 ноября 2019 Четверг. 21:13:12 UTC
тип
ransomware
Мошенник / обидчик
Recorded You
страна
United Kingdom
описание
Email demanding money otherwise they would share recording. Email also contained an old password from a data breach
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 15:58:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Mexico
описание
Hey, I know your password is: xxxx 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 was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean!
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 14:39:33 UTC
тип
ransomware
Мошенник / обидчик
страна
Estonia
описание
same threat as all other users got
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 13:55:52 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Sextortion / blackmail
source
bitcoinabuse
Адрес сайта
Дата
31 октября 2019 Четверг. 13:55:00 UTC
тип
ransomware
Мошенник / обидчик
страна
United Kingdom
описание
Blackmail sextortion
source
bitcoinabuse
Адрес сайта
Дата
27 октября 2019 Воскресенье. 20:19:41 UTC
тип
ransomware
Мошенник / обидчик
страна
Spain
описание
Hey, I know your password is: xxxx. 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 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. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are!
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2019 Среда. 21:22:46 UTC
тип
ransomware
Мошенник / обидчик
RecordedYou21@2142, RAT (Remote Administration Tool)
страна
United States
описание
Same issue as the rest. Threatening to release embarrassing footage of me they got from my webcam to my contacts if I don't pay them $1200. "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"
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2019 Среда. 21:20:29 UTC
тип
ransomware
Мошенник / обидчик
RAT (Remote Administration Tool)
страна
United States
описание
Same issue as the rest. Used my webcam to spy on me and is threatening to send "embarrassing footage" of me to my contacts if I don't send them $1200.
source
bitcoinabuse
Адрес сайта
Дата
22 октября 2019 Вторник. 18:45:26 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Same as the rest, said they would post something of me if i didn't pay $900
source
bitcoinabuse
Адрес сайта
Дата
19 октября 2019 Суббота. 17:37:02 UTC
тип
darknet market
Мошенник / обидчик
страна
France
описание
Hey, I know your password is: Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, [...]. My malware gave me full access and control over your computer, meaning, [...]. I collected all your private data and I was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! After that I removed my malware to not leave any traces. I can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ 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: Copy and paste my address, it's (cAsE-sEnSEtiVE)
source
bitcoinabuse
Адрес сайта
Дата
17 октября 2019 Четверг. 15:55:18 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
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 was spying on you, I RECORDED (through your webcam) embarrassing moments of you, you know what I mean! transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
source
bitcoinabuse
Адрес сайта
Дата
15 октября 2019 Вторник. 21:15:34 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
Your computer was infected with my malware, RAT. 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! Can publish all your private data everywhere and I can send the videos to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are! 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: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot I give you 3 days time to transfer the bitcoin!
source
bitcoinabuse
Адрес сайта
Дата
07 октября 2019 Понедельник. 17:35:18 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
They show you some password they got from some exploit and they assure you that with it they became access to your computer and have embarrasing sexual videos of you to publish if you dont give them 1200$
source
bitcoinabuse
Адрес сайта
Дата
06 октября 2019 Воскресенье. 10:56:40 UTC
тип
ransomware
Мошенник / обидчик
страна
Norway
описание
Saying that he has recorded me through my cam, and that I must pay him in bitcoins to stop it from being posted all over the internet.
source
bitcoinabuse
Адрес сайта
Дата
24 сентября 2019 Вторник. 18:04:35 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Brazil
описание
Hey, I know your password is: ******* Your computer was infected with my malware, RAT (Remote Administration Tool), 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! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. 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: 1AEb2hcPpxDs89AJojyySyiZdW4vdEumZN I give you 2 days time to transfer the bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
22 сентября 2019 Воскресенье. 02:11:07 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
You got recorded - xxxxxxxx
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 07:07:25 UTC
тип
ransomware
Мошенник / обидчик
Recorded You <[email protected]>
страна
United States
описание
"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"
source
bitcoinabuse
Адрес сайта
Дата
20 сентября 2019 Пятница. 07:04:54 UTC
тип
ransomware
Мошенник / обидчик
Recorded You <[email protected]
страна
United States
описание
"Recorded me" and wants me to send $1,200 to the bitcoin account. Has my old password to my email.
source
bitcoinabuse
Адрес сайта
Дата
17 сентября 2019 Вторник. 19:38:46 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You
страна
Canada
описание
Claimed to have hacked my computer, threatened extortion by leaking private files, demanded money through bitcoin.
source
bitcoinabuse
Адрес сайта