Cryptscam Abuse Explorer

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Адрес кошелька
1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
Номера отчетов
15
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 октября 2019 Среда. 07:12:09 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Greece
описание
Pay $674 to not have my data sent to everyone I know.
source
bitcoinabuse
Адрес сайта
Дата
08 сентября 2019 Воскресенье. 21:11:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (faked)
страна
United States
описание
Date: 5 Sep 2019 18:40:29 +0100 [..] Subject: I highly advise you to study this email, simply to make sure nothing will take place X-Mailer: Qepytlma nrmytew 5.4 Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account [..] I think $777 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH [..]
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 10:43:11 UTC
тип
sextortion
Мошенник / обидчик
Human Garbage still trying. Please find and remove this lowlife loser from the earth.
страна
Denmark
описание
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $783 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
source
bitcoinabuse
Адрес сайта
Дата
06 сентября 2019 Пятница. 07:42:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Croatia
описание
Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 20:36:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $756 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH"
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 19:33:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $701 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 18:51:05 UTC
тип
sextortion
Мошенник / обидчик
Some sad person
страна
Netherlands
описание
Asking $792
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 15:12:50 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
190905 - 1Lkdmscmiuj1nRVxCkYBx93fFL52idYTuH - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 14:26:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is impossible, sender's address was randomly generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Have a nice day!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:31:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (spoof)
страна
Hungary
описание
blackmailer wants money "(I think $725 is a very, very small amount for my silence.)" for video footage made by allegedly infected webcam
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:28:58 UTC
тип
sextortion
Мошенник / обидчик
email spoofed ([email protected])
страна
Italy
описание
Hello! I have very bad news for you. 21/05/2019 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:24:09 UTC
тип
sextortion
Мошенник / обидчик
faked
страна
United States
описание
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:08:42 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Brazil
описание
Spam - Ransom
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 13:03:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 09:29:17 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Belgium
описание
[email protected]
source
bitcoinabuse
Адрес сайта