Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
356
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 июля 2019 Среда. 23:07:47 UTC
тип
ransomware
Мошенник / обидчик
страна
Australia
описание
“Your computer was infected with my 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 to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.” The message then proceeds to “offer” me the option to pay into a bitcoin account to avoid posting my gathered info/hacked webcam footage within a 2 day timeframe. Second email like this in two weeks. There were no reprocussions from the first ransom threat email.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 22:46:03 UTC
тип
sextortion
Мошенник / обидчик
страна
Australia
описание
I collected all your private data and I RECorded you... But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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 wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 22:35:53 UTC
тип
blackmail scam
Мошенник / обидчик
Save You
страна
United States
описание
From: [email protected]. Begins with: Hello, I know your password is: **** Threat to publish private data unless $800 in bitcoins are sent to bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 21:29:19 UTC
тип
blackmail scam
Мошенник / обидчик
Save You - [email protected]
страна
United Kingdom
описание
I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 800$ in bitcoin (BTC). Mail-Client-ID: 1890253815
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 21:20:30 UTC
тип
ransomware
Мошенник / обидчик
страна
Canada
описание
Hello, I know your password is: !@#$%^&*() Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web!
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 21:12:32 UTC
тип
blackmail scam
Мошенник / обидчик
e-mail
страна
Germany
описание
Hello, I know your password is: xxxxxxxxxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser ant to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com ,
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 20:59:39 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Password malware video blackmail
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 20:24:52 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 20:12:05 UTC
тип
blackmail scam
Мошенник / обидчик
Save You <[email protected]>
страна
United States
описание
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 20:00:36 UTC
тип
blackmail scam
Мошенник / обидчик
Save You <[email protected]>
страна
Canada
описание
They sent an email saying: Your computer was infected with my 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 to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. They asked for 800 bit coin
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 19:41:38 UTC
тип
blackmail scam
Мошенник / обидчик
страна
New Zealand
описание
Blackmail using passwords email address, wants money and uses blackmail techniques
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 19:39:31 UTC
тип
sextortion
Мошенник / обидчик
страна
South Africa
описание
Your computer was infected with my 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 to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 19:11:16 UTC
тип
sextortion
Мошенник / обидчик
Save You
страна
United Kingdom
описание
Email address sextortion
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 18:59:24 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United Kingdom
описание
Demands 800$ into a bitcoin wallet. Trying to blackmail me by saying that they have a video satisfying myself and will send it to my contacts if I don't pay up in 2 days. Had numerous of these emails now.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 18:54:43 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Canada
описание
Email claiming to post a video of me that was recorded through a webcam (which I do not have) if I do not pay bit coin in 2 days. I took screenshots of the email if needed
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 18:44:56 UTC
тип
blackmail scam
Мошенник / обидчик
no name on email. Came from saveyourself
страна
Canada
описание
Received many emails from a hacker i presume, sending me my password and saying my phone is hacked. Threatns me and says to pay 800$ in bitcoin immediately and to deposit into this bitcoinwallet 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 18:31:41 UTC
тип
sextortion
Мошенник / обидчик
Saveyou
страна
United States
описание
Hello, I know your password is: xxxxxx Your computer was infected with my 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 exploi
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 18:28:17 UTC
тип
sextortion
Мошенник / обидчик
Save you
страна
Canada
описание
Threatens to expose videos of you pleasuring yourself and claims to have access to all your passwords.
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 17:28:48 UTC
тип
blackmail scam
Мошенник / обидчик
Drive-by exploit
страна
Canada
описание
Your computer was infected with my 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".
source
bitcoinabuse
Адрес сайта
Дата
31 июля 2019 Среда. 17:08:58 UTC
тип
blackmail scam
Мошенник / обидчик
YouSave
страна
South Africa
описание
Password hacked Blackmail
source
bitcoinabuse
Адрес сайта