Cryptscam Abuse Explorer

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Адрес кошелька
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Номера отчетов
50
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 мая 2019 Среда. 21:42:03 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] I infected you with a malware (RAT) / (Remote Administration Tool)
страна
United States
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control..... I have also access to all your contacts, pictures, videos, everything! I MADE EMBARRASSING VIDEOS OF YOU ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts…and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV You know this all isn't a joke..... After receiving the payment, I will delete everything from you and you can life your live in peace...Don't share this email with anyone, this should stay our little secret!
source
bitcoinabuse
Адрес сайта
Дата
21 мая 2019 Вторник. 04:01:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have installed Remote Admin Tool on my computer, claims to have captured video of me performing sex acts via my webcam, claims to have hacked one of my passwords, demanded payment of $2K Bitcoin to 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV in order to prevent public exposure. Also provided links to "scan files before open them on: virustotal.com, or you can analyse them here: hybrid-analysis.com" which may be untrusted sites.
source
bitcoinabuse
Адрес сайта
Дата
20 мая 2019 Понедельник. 00:24:17 UTC
тип
sextortion
Мошенник / обидчик
John20
страна
Mexico
описание
I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Адрес сайта
Дата
19 мая 2019 Воскресенье. 17:03:40 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. The wallet to receive and send bitcoins you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 21:39:49 UTC
тип
ransomware
Мошенник / обидчик
John50
страна
United States
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer.
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 19:09:18 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!!
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 05:26:23 UTC
тип
ransomware
Мошенник / обидчик
Bitcoin
страна
South Africa
описание
Asking for 2400$
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 04:49:05 UTC
тип
blackmail scam
Мошенник / обидчик
sextortion
страна
United States
описание
presents an old password and demands bitcoin or he will post a video of me "MASTRUBATING!!!" I have no idea what that is but it sounds kinky and would like to see it.
source
bitcoinabuse
Адрес сайта
Дата
18 мая 2019 Суббота. 01:04:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]>
страна
Canada
описание
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 21:06:05 UTC
тип
ransomware
Мошенник / обидчик
Got You <[email protected]>
страна
United States
описание
Blackmail/extortion: Threatening to release an embarrassing video of me (that doesn't exist) to all of my friends and family if I don't pay $2000 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
17 мая 2019 Пятница. 00:57:28 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Sweden
описание
https://pastebin.com/kLcygiUN
source
bitcoinabuse
Адрес сайта
Дата
16 мая 2019 Четверг. 20:32:30 UTC
тип
ransomware
Мошенник / обидчик
John
страна
United States
описание
Trying to say he has pics of me and wants 2000$ or he will send them to my contacts
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 21:25:37 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Mexico
описание
I know your pass is: xxxxxx Because I infected you with a malware (RAT), some time ago and since then. I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos! Then I removed the malware again. I MADE FEW EMBARRASSING VIDEOS OF YOU, ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts and publish all your private stuff everywhere! Transfer exactly: 2000$ with the current bitcoin price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my adress - it's (cAsE-sensitive). You know this all isn't a joke, you got the proof above! I think it's a very good price compared to the damage and hell it can bring into your life! I give you few days time to get the bitcoins and pay! After receiving the payment...
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 20:10:25 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Hungary
описание
They got my password, they have videos from me (as they write but i dont think so)...
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 16:54:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Mexico
описание
Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 2000$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 12:10:02 UTC
тип
sextortion
Мошенник / обидчик
John98@8897. com
страна
Singapore
описание
Asking for money
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 11:53:57 UTC
тип
sextortion
Мошенник / обидчик
"John" the failed scammer
страна
Australia
описание
I've received a couple of emails from this scammer. He's upped the price, but still hasn't fixed the spelling mistakes in his emails.
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 10:52:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Brazil
описание
"Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions." (...)
source
bitcoinabuse
Адрес сайта
Дата
15 мая 2019 Среда. 02:38:36 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer (John 69)
страна
Australia
описание
Blackmail scam email. Due to the spelling errors and excessive exclamation marks, I suspect the scammer is trying to raise funds so that they can return to school.
source
bitcoinabuse
Адрес сайта
Дата
14 мая 2019 Вторник. 22:58:58 UTC
тип
ransomware
Мошенник / обидчик
Got you
страна
India
описание
Claims to have password
source
bitcoinabuse
Адрес сайта