Cryptscam Abuse Explorer

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Адрес кошелька
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 февраля 2019 Вторник. 20:13:41 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
email scam
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 23:56:33 UTC
тип
ransomware
Мошенник / обидчик
страна
United States
описание
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. 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: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 16:04:06 UTC
тип
ransomware
Мошенник / обидчик
ransomware
страна
Italy
описание
as above, [email protected] as been violated by this shit. thanks in advance
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 15:12:21 UTC
тип
ransomware
Мошенник / обидчик
not known
страна
Italy
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 email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an eail 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 information.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 14:22:35 UTC
тип
ransomware
Мошенник / обидчик
don't know
страна
United States
описание
This is a dumb scam.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 12:18:10 UTC
тип
ransomware
Мошенник / обидчик
страна
France
описание
I backuped device. All files and contacts. 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. 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: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 10:51:01 UTC
тип
blackmail scam
Мошенник / обидчик
Scammer
страна
India
описание
Do not try to contact me or find me, it is impossible, since 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 information. 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? bla bla bla...
source
bitcoinabuse
Адрес сайта
Дата
04 февраля 2019 Понедельник. 03:38:19 UTC
тип
ransomware
Мошенник / обидчик
hacker
страна
Hong Kong
описание
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 backuped device. All files and contacts. 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. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1MA5QyFBMwt9pYB1mFG2nNj6CTSz9RYx5G (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2019 Воскресенье. 10:26:27 UTC
тип
blackmail scam
Мошенник / обидчик
n/a
страна
United Kingdom
описание
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2019 Воскресенье. 05:27:49 UTC
тип
ransomware
Мошенник / обидчик
Not none
страна
Thailand
описание
Claimed to have hacked email account and blackmail about porn videos against USD 1000 via bitcoin wallet
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 18:10:16 UTC
тип
blackmail scam
Мошенник / обидчик
Hacked email
страна
Poland
описание
Email about hacked email account, visited porn movies and 1000$ in bitcoins for silence.
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 08:49:09 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта