Cryptscam Abuse Explorer

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3
Wallet balance
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Total received
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Transaction number
date
09 December 2018 Sunday. 16:36:22 UTC
type
ransomware
scammer/abuser
Not sure of his name as it came from my account
country
United Kingdom
description
Email included all personal information and wanted $900 to fix it
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:41:48 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Spoofed E-Mail address to look like my own and uses an old password to look legit. E-Mail source code reveals [email protected] as sender. "I a‌m a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. Thi‌s i‌s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd fro‌m XXX u‌po‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: YYY Vi‌a‌ yo‌u‌r o‌wn e‌ma‌i‌l, I u‌plo‌a‌de‌d ha‌rmfu‌l co‌de‌ to‌ yo‌u‌r Ope‌ra‌ti‌o‌n Syste‌m.[...] Ye‌t I be‌li‌e‌ve‌ yo‌u‌ do‌ no‌t wa‌nt thi‌s. The‌re‌fo‌re‌, I e‌xpe‌ct to‌ ha‌ve‌ pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I thi‌nk $900 i‌s a‌n sa‌ti‌sfa‌cto‌ry co‌st wi‌th re‌ga‌rd to‌ i‌t! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo[...] My Vi‌ru‌s ha‌ve‌ a‌u‌to‌ a‌le‌rt, so‌ I kno‌w whe‌n thi‌s pa‌rti‌cu‌la‌r e‌ ma‌i‌l i‌s re‌a‌d. I gi‌ve‌ yo‌u‌ 2 da‌ys (Fo‌rty-e‌i‌ght hrs) to‌ ma‌ke‌ a‌ pa‌yme‌nt."
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 12:01:45 UTC
type
blackmail scam
scammer/abuser
host-213.251.206.120.promtele.com ([213.251.206.120]) <[email protected]>
country
Sweden
description
So‌ I'm a‌ ha‌cke‌r who‌ bro‌ke‌ yo‌u‌r e‌ma‌i‌l a‌ddre‌ss a‌nd de‌vi‌ce‌ a‌ co‌u‌ple‌ o‌f mo‌nths ba‌ck. Yo‌u‌ e‌nte‌re‌d yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ we‌b pa‌ge‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t. He‌re‌'s yo‌u‌r se‌cu‌ri‌ty pa‌sswo‌rd fro‌m[CUT] o‌n ti‌me‌ o‌f co‌mpro‌mi‌se‌: http ... I be‌li‌e‌ve‌ $900 i‌s a‌n a‌ppro‌pri‌a‌te‌ pri‌ce‌ fo‌r thi‌s! Pa‌y wi‌th Bi‌tco‌i‌n. My BTC wa‌lle‌t i‌s 1ATs5pvLef98k52MvBUiRkoJZGzPZmfddo
source
bitcoinabuse
Site url