Cryptscam Abuse Explorer

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Адрес кошелька
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
Номера отчетов
73
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
17 июля 2020 Пятница. 16:24:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
He stated, “Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC).”
source
bitcoinabuse
Адрес сайта
Дата
16 июля 2020 Четверг. 06:00:30 UTC
тип
ransomware
Мошенник / обидчик
MASTER KL3X
страна
United Kingdom
описание
I got the same email as others. Saying that they had one of my passwords and were going to leak sexual videos of myself to all contacts unless I pay $1000 bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
10 июля 2020 Пятница. 15:11:00 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam. Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2020 Понедельник. 11:48:52 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
Ransomware, says he knows my password
source
bitcoinabuse
Адрес сайта
Дата
05 июля 2020 Воскресенье. 23:09:07 UTC
тип
blackmail scam
Мошенник / обидчик
MASTER K3LX <MASTERKL3X@0148>
страна
United States
описание
Had one of my passwords and claimed to record me (despite me not having a webcam)
source
bitcoinabuse
Адрес сайта
Дата
01 июля 2020 Среда. 18:08:54 UTC
тип
blackmail scam
Мошенник / обидчик
"MASTER KL3X"
страна
United States
описание
Blackmail scam using a leaked password to try and spook the victim. Claims that they have a RAT installed on your computer and have recorded you (regardless of if you have a webcam or not).
source
bitcoinabuse
Адрес сайта
Дата
27 июня 2020 Суббота. 17:36:40 UTC
тип
blackmail scam
Мошенник / обидчик
RAT
страна
Canada
описание
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: ********** and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
27 июня 2020 Суббота. 08:53:24 UTC
тип
blackmail scam
Мошенник / обидчик
MASTER KL3X
страна
Hong Kong
описание
Hey, I know one of your passwords is: xxxxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
27 июня 2020 Суббота. 08:11:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Subject: I RECORDED YOU! Message: Hey, I know one of your passwords is: tritons22 Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
26 июня 2020 Пятница. 23:31:38 UTC
тип
blackmail scam
Мошенник / обидчик
MASTER KL3X
страна
United States
описание
Hey, I know one of your passwords is: ************ Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
26 июня 2020 Пятница. 16:51:35 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Blackmail email about releasing sensitive videos they recorded with their "private malware"
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 18:08:38 UTC
тип
blackmail scam
Мошенник / обидчик
VIDEO OF YOU!
страна
Canada
описание
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and video was recorded. Threatens to send compromising video to all contacts. Demands $900 in Bitcoins.
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 14:38:33 UTC
тип
blackmail scam
Мошенник / обидчик
No name nown
страна
Spain
описание
They say they spy your web cam. I don’t have cam so it’ s fake. 🤣🤣
source
bitcoinabuse
Адрес сайта
Дата
25 июня 2020 Четверг. 03:15:02 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
Australia
описание
Hey, check the sender of this email, I sent this email from your email account. Some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! Mate don’t even fuckin use my PC // have a webcam ya wanker!!!
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 18:57:19 UTC
тип
ransomware
Мошенник / обидчик
MASTER KL3X ([email protected])
страна
United States
описание
Hey, I know one of your passwords is: ( It was my real password which I removed from this report) Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 17:42:54 UTC
тип
sextortion
Мошенник / обидчик
spoofed my account
страна
Netherlands
описание
My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 17:41:39 UTC
тип
sextortion
Мошенник / обидчик
spoofed my account
страна
Netherlands
описание
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine.
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 09:39:58 UTC
тип
blackmail scam
Мошенник / обидчик
my own email
страна
Italy
описание
This person said my computer got hacked with Remote Administration Tool and got access to all of my accounts and spied on me through webcam
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 01:15:18 UTC
тип
ransomware
Мошенник / обидчик
1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5
страна
Canada
описание
Hey, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). That's why I know one of your passwords is: William6345 and as you see I sent this email from your email account. My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 900$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2020 Среда. 00:49:53 UTC
тип
blackmail scam
Мошенник / обидчик
MASTER KL3X
страна
Hong Kong
описание
Hey, I know one of your passwords is: xxxxxxxxx Your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. When I was bored I was spying on you, then once I was shocked seeing you started to MASTRUBATE ;-D and I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else. You can stop me, send 1000$ with the cryptocurrency Bitcoin (BTC). It's easy to buy bitcoin, for example here: https://www.coinbase.com/buy-bitcoin , https://cex.io/buy-bitcoins , https://www.binance.com/en/buy-Bitcoin , or Google for other exchanger. My Bitcoin (BTC) wallet is: 1BejqWr1pTqaAGB7beBoQzdSFSBmD9ftw5 Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you have received this email multiple times, it's because of some test I did with my mailer script. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Адрес сайта