Cryptscam Abuse Explorer

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Адрес кошелька
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Номера отчетов
356
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
03 августа 2019 Суббота. 04:28:43 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Etc etc wants $800 in bitcoin in 2 days
source
bitcoinabuse
Адрес сайта
Дата
03 августа 2019 Суббота. 02:28:07 UTC
тип
sextortion
Мошенник / обидчик
Save You
страна
Australia
описание
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 22:19:16 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
Identifies one of my general passwords then requests I pay $800 in Bitcoin's or else they will send a video of me playing with myself to my contacts list. I wonder if this is related to a recent back of my Fitbit account, where my email address was was replaced, so I could no longer access my data collected.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 19:01:28 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Blackmailing/days watched underaged girl on webcam.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 18:10:59 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
Says they have my passwords and info. Pay 800 bitcoin to stop it.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 18:07:09 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
Rat malware videos blackmail
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 17:55:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 16:59:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]; [email protected]
страна
Sweden
описание
Standard webcam hacked sextortion email scam asking for bitcoins in two separate emails, with a value of 800$ and 1400$.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 16:44:25 UTC
тип
blackmail scam
Мошенник / обидчик
179.6.54.159 (final hop SMTP IP)
страна
Singapore
описание
Standard webcam hacked ransom email scam asking for bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 16:08:09 UTC
тип
blackmail scam
Мошенник / обидчик
Save You
страна
Poland
описание
Classic "You got 2 days time to pay." spam.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 15:33:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 14:57:36 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
pw and bitcoin omegalul this lowlife cuck
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 14:57:29 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
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
02 августа 2019 Пятница. 14:47:59 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
It's getting boring now scammer. I just hope no-one vulnerable falls for it.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 14:21:46 UTC
тип
ransomware
Мошенник / обидчик
Save you
страна
Australia
описание
Low life scammer
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 14:06:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
Spammer go the lowlife variety
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 13:32:18 UTC
тип
sextortion
Мошенник / обидчик
Some retarded skid lol
страна
Mexico
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). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 13:09:11 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Emailing with a “password” extorting me for money to be transferred by bitcoin into their account as they have access to my “passwords” and have viewed me on webcam on my computer. I have been informed I need to send them money or else they will release videos of myself and hack my accounts.
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 13:06:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Another classic blackmail email...
source
bitcoinabuse
Адрес сайта
Дата
02 августа 2019 Пятница. 12:58:40 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
This one’s different from the others. This one starts out: “Your computer was infected with my RAT (Remote Administration Tool)” and “Transfer exactly 1400$ in bitcoin (BTC)”. Mail-Client-ID: 4047961605
source
bitcoinabuse
Адрес сайта