Cryptscam Abuse Explorer

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Адрес кошелька
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
Номера отчетов
72
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
05 сентября 2019 Четверг. 10:08:54 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion/Blackmail scam
страна
Germany
описание
Your device was infected with my private malware, because 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 exploitH". [...] I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! [...] The only way to stop me, is to pay exactly 737$ in bitcoin (BTC). [...] As I got access to this email account, I will know if this email has been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 09:10:48 UTC
тип
blackmail scam
Мошенник / обидчик
Google: "Drive-by exploitH".
страна
United States
описание
claims access to private data and demands $760 in bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 08:48:39 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
Hi, I'm a hacker and programmer, I got access to your account ******. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 08:34:34 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United Kingdom
описание
Hi, I'm a hacker and programmer, I got access to your account xxxxxx@xxxxxxxxxxx. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 07:09:13 UTC
тип
sextortion
Мошенник / обидчик
email spoofed
страна
Denmark
описание
Hi, I'm a hacker and programmer, I got access to your account ......... Your device was infected with my private malware, because 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 exploitH". ....
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 06:42:49 UTC
тип
other
Мошенник / обидчик
motherfucker
страна
Croatia
описание
the only way to stop you is not to send you "...exactly 770$ in bitcoin (BTC)", but a strong punch to your degenerate a moronic ugly head; straight between your red eyes.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 05:30:15 UTC
тип
sextortion
Мошенник / обидчик
Idiot
страна
Sweden
описание
Have no camera, IDIOT! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you STOP BITCOIN!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 05:19:12 UTC
тип
sextortion
Мошенник / обидчик
My own address (spoofed)
страна
Greece
описание
I want to meet this guy to show me how one can record video without a camera.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 04:53:43 UTC
тип
sextortion
Мошенник / обидчик
91.214.1.118 (Poland )
страна
United Kingdom
описание
"Hi, I'm a hacker and programmer, I got access to your account *** AT ***.   Your device was infected with my private malware, because 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 exploitH".   My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam." __________________________________________________________________________________________ Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 04:34:06 UTC
тип
sextortion
Мошенник / обидчик
I'm a hacker and programmer
страна
Italy
описание
Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 04:22:45 UTC
тип
blackmail scam
Мошенник / обидчик
1MYJjmYScwmFfthAQNXWb5fhNMRVcAiZd
страна
United States
описание
Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 01:46:57 UTC
тип
blackmail scam
Мошенник / обидчик
No Idea
страна
United States
описание
Your device was infected with my private malware, because 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 exploitH".
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 00:35:24 UTC
тип
sextortion
Мошенник / обидчик
103.55.145.96, Sam Online
страна
Japan
описание
Hi, I'm a hacker and programmer, I got access to your account _____@_____. Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked
source
bitcoinabuse
Адрес сайта
Дата
05 сентября 2019 Четверг. 00:17:28 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
United States
описание
These people are so stupid, they're funny! This one claims to have infected my computer and spied on me through my webcam and made videos of me satisfying myself. If I don't pay up in bitcoins, he is going to send videos to all my contacts and HORRIBLE shit is going to happen. First of all, my webcam is covered so there is no way he could possibly spy on me. And second, I am a woman--not a man. I don't satisfy myself in front of a computer. He has only proved that he is a liar and just phishing for someone naive enough to believe his lies.
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 23:32:11 UTC
тип
ransomware
Мошенник / обидчик
Your device was infected. Please take the action.
страна
Australia
описание
Same as the others with this subject line, this came in 5pm yesterday for me. - so it claims. "Hi, I'm a hacker and programmer, I got access to your account [email protected]. Your device was infected with my private malware, because your browser wasn't updated / patched, ..." yada yada yada
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 22:19:05 UTC
тип
sextortion
Мошенник / обидчик
Your device was infected. Please take the action.
страна
Canada
описание
This is from Putin saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Putin says he has a small wiener and that Kim Jong-un laughs at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You can report to the FBI. https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 22:00:52 UTC
тип
ransomware
Мошенник / обидчик
randomware
страна
Denmark
описание
Your device was infected with my private malware, because 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 exploitH".
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 21:39:48 UTC
тип
ransomware
Мошенник / обидчик
178.149.76.150 dynamic.sbb.rs
страна
Belgium
описание
"I RECORDED YOU SATISFYING YOURSELF!!! The only way to stop me, is to pay exactly 707$ in bitcoin !"
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 20:44:43 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Hungary
описание
Hi, I'm a hacker and programmer, I got access to your account ....
source
bitcoinabuse
Адрес сайта
Дата
04 сентября 2019 Среда. 20:37:33 UTC
тип
sextortion
Мошенник / обидчик
Masked
страна
United States
описание
Hi, I'm a hacker and programmer, I got access to your account barton@XXX Your device was infected with my private malware, because 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 exploitH". My malware gave me full access to all your accounts, full control over your OS and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF!!! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social network and everywhere else!
source
bitcoinabuse
Адрес сайта