Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 November 2018 Wednesday. 22:35:12 UTC
type
ransomware
scammer/abuser
Sent from my own personal email
country
United Kingdom
description
Received an email from my own personal email address with information questing $900 be sent to this Bitcoin address or else the porn sites I visited would be distributed among my contacts which they claim to have copied. As well as supposedly placing a Trojan onto my "device" to erase all my information and remove itself from my OS if payment was not received.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 10:49:25 UTC
type
ransomware
scammer/abuser
non written
country
Switzerland
description
Yo‌u‌ type‌d i‌n yo‌u‌r pwd o‌n o‌ne‌ o‌f the‌ we‌bsi‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d thi‌s. blablabla I a‌m i‌n gre‌a‌t sho‌ck o‌f yo‌u‌r fa‌nta‌si‌e‌s! I've‌ by no‌ me‌a‌ns se‌e‌n a‌nythi‌ng li‌ke‌ thi‌s! So‌, whe‌n yo‌u‌ ha‌d fu‌n o‌n pi‌qu‌a‌nt we‌b pa‌ge‌s (yo‌u‌ kno‌w wha‌t I a‌m ta‌lki‌ng a‌bo‌u‌t!) I cre‌a‌te‌d scre‌e‌n sho‌t wi‌th u‌si‌ng my pro‌gra‌m vi‌a‌ yo‌u‌r ca‌me‌ra‌ o‌f yo‌u‌rs syste‌m. blablabla asking for money on bitcoin in exchange.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 20:48:41 UTC
type
ransomware
scammer/abuser
Nondisclosed hacker
country
United States
description
Received email from "hacker" from own email address that contained my email password who said they infected my computer/device, has my contacts' email addresses, threatened to embarrass and lock me out, threatened to attack friends, demanded money to be sent to 1AtBPkcv8poqgGAobCuTUBCSFV4sPYdLtx What an a-hole!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 19:24:36 UTC
type
ransomware
scammer/abuser
unamed
country
Guatemala
description
Hey there So I am the hacker who cracked your e mail as well as device a several months ago. You typed in your password on one of the websites you visited, and I intercepted it. This is the security password of xxxxxxxxx upon time of hack: xxxxxxx Of course you can will change it, or perhaps already changed it. Nevertheless it will not matter, my malware updated it each and every time. Do not try to contact me personally or even find me, it is impossible, since I sent this email from your email account. Via your own e-mail, I uploaded malicious code to your Operation System. I saved all your contacts together with friends, fellow workers, relatives and also the complete histo ;ry of visits to the Internet resources. As well I set up a Malware on your system.
source
bitcoinabuse
Site url