Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
61
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
20 апреля 2021 Вторник. 13:40:42 UTC
тип
ransomware
Мошенник / обидчик
страна
Germany
описание
Mail extortion
source
bitcoinabuse
Адрес сайта
Дата
20 апреля 2021 Вторник. 08:17:46 UTC
тип
blackmail scam
Мошенник / обидчик
abuser
страна
Australia
описание
Abuser
source
cryptscam
Адрес сайта
Дата
17 апреля 2021 Суббота. 23:11:02 UTC
тип
blackmail scam
Мошенник / обидчик
Негодяй
страна
Ukraine
описание
Этот недохацкер пытается выманить 1000$, не верьте этому жулику
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2021 Четверг. 12:22:21 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
Venezuela
описание
Correo indicando que tienen a su poder un video donde la persona esta viendo paginas porn, mientra es grabado por su camara del equipo.
source
bitcoinabuse
Адрес сайта
Дата
15 апреля 2021 Четверг. 11:55:38 UTC
тип
blackmail scam
Мошенник / обидчик
journalcute.com
страна
Germany
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2021 Среда. 03:39:56 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account...Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2021 Среда. 03:34:53 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)....Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта
Дата
14 апреля 2021 Среда. 03:30:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 14:37:51 UTC
тип
sextortion
Мошенник / обидчик
страна
United States
описание
Received: from journalcute.com ([146.185.218.42]:45312) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 14:13:35 UTC
тип
sextortion
Мошенник / обидчик
Received: from journalcute.com ([146.185.218.42])
страна
United States
описание
You don’t know me & are probably wondering why you got this email. I'm a hacker who cracked your device a few months ago. This email is from YOUR hacked account. I setup a malware on the porno website & you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP a keylogger giving me access to your device. My software program obtained all of your contacts & files. You entered passwords on the websites you visited & I intercepted it. My malware updates when you change it. I created a double-screen video. 1st part shows the video you were watching (you've got good taste haha) & 2nd part shows the recording of your web cam. Do not try to find/destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either as your data is on a remote server. I guarantee that I will not disturb you again after payment. You are not my single victim. This is a hacker code of honor. In my opinion, $1000 is a fair price for our little secret. You make payment by Bitcoin (search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH You have 48hr to make the payment. I've a facebook pixel in this mail & I know that you have read this email. If I do not get the BitCoin, I will send out your video recording to all of your contacts. If I receive payment, I'll destroy the video immidiately. If you need evidence, reply with Yes! & I will send out your video recording to your 6 contacts. It is a non-negotiable offer. Don’t waste my time & yours by responding to this message. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 13:16:17 UTC
тип
ransomware
Мошенник / обидчик
Received: from journalcute.com ([146.185.218.42])
страна
United Kingdom
описание
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 05:39:54 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my email
страна
United Kingdom
описание
Standard sextortion email
source
bitcoinabuse
Адрес сайта
Дата
13 апреля 2021 Вторник. 04:56:30 UTC
тип
ransomware
Мошенник / обидчик
appears to come from me
страна
Canada
описание
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2021 Понедельник. 18:48:48 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Received: from journalcute.com ([5.189.223.64]:35544) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2021 Понедельник. 12:51:05 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
scam ransomware asking $1000
source
bitcoinabuse
Адрес сайта
Дата
12 апреля 2021 Понедельник. 07:27:22 UTC
тип
sextortion
Мошенник / обидчик
Spoofed mail
страна
Netherlands
описание
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Адрес сайта
Дата
11 апреля 2021 Воскресенье. 06:29:05 UTC
тип
ransomware
Мошенник / обидчик
typical porn watching blackmail
страна
United States
описание
typical porn watching blackmail
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2021 Суббота. 21:01:41 UTC
тип
sextortion
Мошенник / обидчик
Unknown spoofed mr address
страна
Canada
описание
Claims to have me watching porn. Problem is I don't.
source
bitcoinabuse
Адрес сайта
Дата
10 апреля 2021 Суббота. 10:21:06 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Germany
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
09 апреля 2021 Пятница. 14:51:10 UTC
тип
other
Мошенник / обидчик
My e-mail
страна
Poland
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Адрес сайта