Cryptscam Abuse Explorer

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Адрес кошелька
1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV
Номера отчетов
50
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
14 мая 2019 Вторник. 17:18:00 UTC
тип
blackmail scam
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. 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
source
bitcoinabuse
Адрес сайта
Дата
12 мая 2019 Воскресенье. 13:23:31 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Morocco
описание
Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 700$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive)
source
bitcoinabuse
Адрес сайта
Дата
09 мая 2019 Четверг. 17:04:05 UTC
тип
sextortion
Мошенник / обидчик
Taylor Nightmare - [email protected]
страна
United States
описание
They threatened my mom to pay $800 in BTC or they will reveal videos of her that are “embarrassing “ and they’ve got photos of our family. Please close this account.
source
bitcoinabuse
Адрес сайта
Дата
07 мая 2019 Вторник. 13:01:06 UTC
тип
ransomware
Мошенник / обидчик
Taylor Nightmare
страна
United Kingdom
описание
Claim of RAT
source
bitcoinabuse
Адрес сайта
Дата
06 мая 2019 Понедельник. 16:27:59 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
Email: Hi!I know that: xxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. ...... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins.Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
source
bitcoinabuse
Адрес сайта
Дата
06 мая 2019 Понедельник. 06:16:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Hello, I know your password: xxx! I infected your computer with my private malware some time ago. It gave me full control over your computer, all your contacts and accounts, I can even turn your webcam and microphone on. I collected all your private pictures, videos, contacts, everything! I MADE A VIDEO showing you (through your webcam) WHILE MASTRUBATING!!! I think your life won't be the same ever again! I give you the chance to pay me 800$ with bitcoin. If you don't know where to buy them - Google "Where to buy bitcoin?" Your wallet to receive and send bitcoin, you can create here: https://login.blockchain.com/en/#/signup/ My wallet is: 17v35QnAre7Vd2T74SD9xhEGJVwYfTPDhN Copy and paste my wallet, it is (cAsE - sensetive). You know this all isn't a joke! You have 3 days time to get the bitcoins and pay me. After payment, I will remove everything and you can live your life in peace like before...
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 17:42:43 UTC
тип
blackmail scam
Мошенник / обидчик
Taylor nightmare
страна
Ireland
описание
Claims to know my password
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 14:19:22 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
I know that: xxxxxxx - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. Send me exactly 800$ in bitcoin ( BTC ) Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 8466772191
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 09:40:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Egypt
описание
he sent a mail claiming that he recognized one of my passwords and that he has some embarrassing videos for me and he will spread if i didnt transfer bitcoins
source
bitcoinabuse
Адрес сайта
Дата
04 мая 2019 Суббота. 19:36:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Provided one of my passwords and said he has complete access to my computer
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 12:24:06 UTC
тип
sextortion
Мошенник / обидчик
Taylor Nightmare
страна
Spain
описание
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and made videos from my computer. (I don’t do things in front of it so that’s why i’m not scared)
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 08:57:41 UTC
тип
blackmail scam
Мошенник / обидчик
Taylor Nightmare
страна
Italy
описание
I know that: X - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. (...long text) My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret!
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2019 Четверг. 21:48:47 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Says he knows my password and controls my computer, wants 800.00 in BC
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 22:38:18 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC )
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 21:15:15 UTC
тип
blackmail scam
Мошенник / обидчик
Taylor Nightmare
страна
United Kingdom
описание
I know your password, I have embarrassing videos, etc etc.
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 19:10:38 UTC
тип
ransomware
Мошенник / обидчик
Taylor Nightmare [email protected]
страна
Canada
описание
Claims to know my password and that he has infected my password with private malware called RAT. Claims that he has access to my things and has made videos from my computer.
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 11:57:13 UTC
тип
blackmail scam
Мошенник / обидчик
Taylor Nightmare
страна
Pakistan
описание
[email protected] Hi! I know that: ******** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?" Your wallet you can register here: www.login.blockchain.com/en/#/signup My wallet is: 1BpwthndBC2aDHiztoMtMBnq7ejmNkHnSV Copy and paste my wallet, it's (cAsE sensetive) After receiving the payment, I will delete the videos, and everything else. I give you 3 days to get the bitcoins. Since I already have access to your computer, I know when you read this email. This all isn't a joke, you know that, above is the proof and I keep my words, I will publish everything! Don't share this email with anyone, this should stay our little secret! MsgID: 2292979945
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 06:01:34 UTC
тип
ransomware
Мошенник / обидчик
Taylor nightmare
страна
United States
описание
rat remote administration tool
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 01:13:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hi! I know that: ***** - is your password! I infected you with my private malware, RAT, (Remote Administration Tool) some time ago. My malware gave me full control over your computer, access to all your accounts, I even can turn your webcam or microphone on, yes such things exist, if you didn't knew, google it! Since then I'm collecting all your private stuff like photos, videos, all contacts and everything else. I also made a few videos of you over your webcam, very embarrassing videos I can tell you, LOL! What you think will happen, if everyone will see your private stuff, togheter with that videos?! I'm pretty sure your life will turn into hell after that... But, you can stop me, I give you the chance! Send me exactly 800$ in bitcoin ( BTC ), if you don't know where to buy them, Google - "Where to buy bitcoin?"
source
bitcoinabuse
Адрес сайта
Дата
01 мая 2019 Среда. 00:10:47 UTC
тип
sextortion
Мошенник / обидчик
Taylor Nightmare
страна
Germany
описание
The usual crap
source
bitcoinabuse
Адрес сайта