Cryptscam Abuse Explorer

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Адрес кошелька
1KDnUbAHkxb57RYjJufdmjYF9F4vFWjm5m
Номера отчетов
58
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 января 2020 Суббота. 11:11:42 UTC
тип
ransomware
Мошенник / обидчик
Mail-Client-ID: 4031956301
страна
United States
описание
Wants $1400 in2 days or releases to all my phone book
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 12:32:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Dominican Republic
описание
Your computer was infected with my malware, 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
23 октября 2019 Среда. 10:16:06 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Australia
описание
Said he/she had my password, which is actually one I use. So I changed that very quickly on the sites I used it. Said he/she had videos of me pleasuring myself and that they would be released to my contacts. Demanded 900 bitcoin. So nice to see there is consistency here as that appears to be the standard ask. Felt like emailing back saying go for it. Release what you have. Then thought better of it and decided to go back to pleasuring myself. That is far better value than forking out 900 bitcoin to this nobody.
source
bitcoinabuse
Адрес сайта
Дата
23 октября 2019 Среда. 03:01:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Said he knew my password which was one I have used before and still use for some sites. Says it’s got access to all my accounts and collected private data through my webcam
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 19:30:27 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected]
страна
Argentina
описание
Threatens to publish personal information for having accessed to an old password somehow
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 19:27:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Argentina
описание
Threat: I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere. Asks for 900$ in bitcoin, for getting an old password.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 09:44:34 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You
страна
Norway
описание
Threatening to publish private information
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2019 Понедельник. 07:09:20 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Australia
описание
Sighted old P/W - Claims to have video (with no webcam ever used on my computer) - demanded bitcoin
source
bitcoinabuse
Адрес сайта
Дата
12 сентября 2019 Четверг. 06:56:15 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Greece
описание
blackmail scam, claiming to have recorded me pleasuring myself via my webcam. Says if I do not pay them in bitcoin they will send my information out to everyone in my contact list which they supposedly got from their malware which they had installed on my computer which they "supposedly" deleted, LOL!
source
bitcoinabuse
Адрес сайта
Дата
11 сентября 2019 Среда. 00:09:06 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You <[email protected]>
страна
Canada
описание
Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1400 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 18:06:16 UTC
тип
blackmail scam
Мошенник / обидчик
Video of you- (password used for scaretatic)
страна
United States
описание
States they broke into my computer and saw me satisfy myself, which is ridiculous ,and wants $1,400 in Bitcoin to this address.
source
bitcoinabuse
Адрес сайта
Дата
07 сентября 2019 Суббота. 04:00:43 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You - [email protected]
страна
Australia
описание
Sender included one of my old email passwords in the email body (probably acquired from the old LinkedIn data leak) and threatened to expose sexy videos of me (ha ha wtf?) unless I transferred a few thousand dollars in Bitcoin to this account.
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 02:04:10 UTC
тип
blackmail scam
Мошенник / обидчик
Recorded You
страна
Canada
описание
Claims they hacked my computer and recorded me and asks to pay Bitcoin or they'll ruin my life
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:20:55 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Argentina
описание
trying to blackmail me saying they have a video "satisfiying myself"
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 23:01:10 UTC
тип
blackmail scam
Мошенник / обидчик
malware maybe? I don't know what it's called
страна
Canada
описание
Multiple emails a day claiming they have video of me masturbating and demanding like 12k Bitcoin lol
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 22:09:44 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Said if I didn’t give bit cou money he would ‘expose me’
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 19:40:10 UTC
тип
blackmail scam
Мошенник / обидчик
Random email addresses
страна
United States
описание
Like the others, he's asking for $1400 in bitcoin to this address. Threatening to expose my "video" to the world.. such a joke. They got an old password from the darknet where it was leaked, just to enforce they mean business. But again, it's an old password which I know was leaked because of some data breach.. waste of time.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 19:05:04 UTC
тип
sextortion
Мошенник / обидчик
RecordedYou@8595. Com
страна
India
описание
Asked to transfer buy ND transfer bitcoin to this account. Also claimed to have access over personal data like password.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 11:23:53 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Singapore
описание
asking for bitcoin
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 01:58:14 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
They used extortion to try to get Bit coin
source
bitcoinabuse
Адрес сайта