Cryptscam Abuse Explorer

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Адрес кошелька
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
Номера отчетов
42
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 августа 2019 Пятница. 16:15:14 UTC
тип
sextortion
Мошенник / обидчик
Save Yourself <[email protected]>
страна
United States
описание
Received the an e-mail saying they knew my password, had installed software on my computer allowing them access to all my data, web cam etc. and threatened to release video and other data if I don't pay $800 bitcoin.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 15:21:43 UTC
тип
ransomware
Мошенник / обидчик
[email protected], [email protected], [email protected]
страна
United States
описание
A mail with my current password, which is real, somehow this guys has got access to my password, which I changed already, during first attempt. Keeps spamming from all above email addresses where email account is [email protected] where X's are mostly numbers.
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 14:26:54 UTC
тип
ransomware
Мошенник / обидчик
Don't know
страна
Australia
описание
Same email..............got your password etc......
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 12:05:38 UTC
тип
blackmail scam
Мошенник / обидчик
Save yourself
страна
Portugal
описание
Pedido de resgate, para não publicar vídeo comprometedor da vítima
source
bitcoinabuse
Адрес сайта
Дата
23 августа 2019 Пятница. 11:50:20 UTC
тип
sextortion
Мошенник / обидчик
SaveYourself
страна
United Kingdom
описание
I have recieved 6 emails in the last 24hrs from someone with this Bitcoin address saying the usual. However, I have never owned a webcam and the password they provided has not been used in over 12 years for the email account the are trying to extort from.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 22:06:10 UTC
тип
ransomware
Мошенник / обидчик
[email protected] and [email protected]
страна
United States
описание
Trying to elicit several hundreds of dollars worth of bit coins saying they recorded my private activities and information and threatening to send it to my contacts.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 21:19:33 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. 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! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 20:12:27 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
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". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. 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!
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 17:54:57 UTC
тип
sextortion
Мошенник / обидчик
1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1
страна
United Kingdom
описание
Blackmail Wants you to send btc to the address
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 17:19:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Hey, I know your password is: XXXXXX Your computer was infected with my malware, [...] [...] I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. [...]
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 17:00:36 UTC
тип
ransomware
Мошенник / обидчик
All your privacy
страна
Saudi Arabia
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". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen 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! Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin address is: 1NWh772kEQeX2MPAM877qK7LaN7CEcWyE1 Copy and paste my address, it's (cAsE-sEnSEtiVE)
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 16:27:38 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network... Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish...
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 16:26:41 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
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". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network... Transfer exactly 800$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish...
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 14:14:57 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
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
22 августа 2019 Четверг. 12:02:12 UTC
тип
blackmail scam
Мошенник / обидчик
Not specified
страна
United Kingdom
описание
Blackmail threats using old password
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 11:44:16 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Canada
описание
Blackmail. Pretending to have videos of myself. Has old password.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 09:50:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
описание
it wants money to don't release videos and it say that have my paswords !!!!!!
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 07:39:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Multiple emails, around 6 spamming since last evening. Claiming to know my password, and have some videos of me that I myself would love to see, practically a miricle to have hold of such videos considering I don't have a webcam ;)
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 07:19:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected], [email protected]
страна
Brazil
описание
Multiple e-mails. Blackmail scam. He had some passwords i used about 10 years ago.
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 06:57:52 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
Australia
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". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet,
source
bitcoinabuse
Адрес сайта