Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
61
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 апреля 2021 Воскресенье. 17:19:12 UTC
тип
sextortion
Мошенник / обидчик
nightwrestle
страна
Romania
описание
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
04 апреля 2021 Воскресенье. 01:24:40 UTC
тип
blackmail scam
Мошенник / обидчик
Backmail
страна
United States
описание
They send an spam mail asking for money
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 11:32:09 UTC
тип
ransomware
Мошенник / обидчик
sextortion
страна
United Kingdom
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 08:11:39 UTC
тип
sextortion
Мошенник / обидчик
Wannabe BTC Miilionaire
страна
United States
описание
The usual "I saw you watching porn and git all your passwords" Total Bitcoin Received 0 BTC
source
bitcoinabuse
Адрес сайта
Дата
03 апреля 2021 Суббота. 03:36:12 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
United Kingdom
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
03 апреля 2021 Суббота. 01:43:10 UTC
тип
sextortion
Мошенник / обидчик
flair_ray
страна
South Korea
описание
i think about spam
source
bitcoinabuse
Адрес сайта
Дата
02 апреля 2021 Пятница. 08:40:26 UTC
тип
ransomware
Мошенник / обидчик
ransome
страна
South Korea
описание
i dontknow
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2021 Четверг. 15:01:38 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
Email header Return-Path: <[email protected]> Received: from nightwrestle.com ([45.147.160.150]) by mx.perfora.net (mxeueus004 [74.208.5.3]) with ESMTPS (Nemesis) id 1MvaWY-1liuXm3LIk-00si9w Received: from admin by nightwrestle.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lRvvD-0003Mh-7n for ; Thu, 01 Apr 2021 11:55:35 +0000 Hello , 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. 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
01 апреля 2021 Четверг. 14:20:04 UTC
тип
blackmail scam
Мошенник / обидчик
45.147.160.152
страна
United States
описание
Run-of-the-mill extortion scam. Uses the prospective victim's full name in the salutation, but otherwise unremarkable.
source
bitcoinabuse
Адрес сайта
Дата
01 апреля 2021 Четверг. 10:36:18 UTC
тип
sextortion
Мошенник / обидчик
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
страна
Netherlands
описание
Eat shit. People like this are the scum of the earth
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 21:50:12 UTC
тип
blackmail scam
Мошенник / обидчик
smallest penis on the planet
страна
United States
описание
I lieu of bitcoin, I have mailed 50 pounds of rancid dog cock to your mom. Enjoy!
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 20:17:04 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof email
страна
United Kingdom
описание
same as others Alleged hack of camera and contacts and threat to email compromising videos - all sent from spoof of my actual email address
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 16:06:15 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
United States
описание
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
31 марта 2021 Среда. 13:45:04 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
unknown email sent to me threatening me
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 11:22:20 UTC
тип
blackmail scam
Мошенник / обидчик
spamer
страна
Singapore
описание
This account has been hacked! Change your password right now!
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 10:58:16 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
Canada
описание
Got email from myself claiming they hacked my account
source
bitcoinabuse
Адрес сайта
Дата
31 марта 2021 Среда. 10:38:08 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
Nigeria
описание
regular sextortion scammeer
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2021 Вторник. 19:35:22 UTC
тип
blackmail scam
Мошенник / обидчик
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
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). 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) Important:
source
bitcoinabuse
Адрес сайта
Дата
30 марта 2021 Вторник. 12:16:23 UTC
тип
ransomware
Мошенник / обидчик
ransomeware
страна
Netherlands
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
30 марта 2021 Вторник. 07:37:03 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
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.....
source
bitcoinabuse
Адрес сайта