Cryptscam Abuse Explorer

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Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 May 2019 Saturday. 23:13:34 UTC
type
blackmail scam
scammer/abuser
Marisabel vasquez
country
United Kingdom
description
Hacker Blackmail
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 09:09:11 UTC
type
blackmail scam
scammer/abuser
[email protected] - allegedly
country
United Kingdom
description
Adult web site video claim - the usual.
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 21:06:37 UTC
type
sextortion
scammer/abuser
country
United States
description
[email protected] Subject:"Something interesting about you" "Hello, dear! This is important information for you! Some months ago I hacked your PC and got full access to your account On day of hack your account has pass: [*] [...] In the software of the router, through which you went online, was a vulnerability. I used it... If you interested you can read about it: CVE-2019-1670 [...] But I looked at the web-sites that you regularly visit, and I was shocked by what I saw!!! [...] And I got an idea.... I made a screenshot of the adult web-page where you have fun (do you understand what it is about, huh?)). After that, I made a screenshot of your joys (using the camera of your computer) and glued them together. [...] Pay ONLY in Bitcoins! My BTC wallet: 1Cxs4uBoqTnYVE1Kmj3Y4WokvgESyqfj9J [...] If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". [...]
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 08:49:42 UTC
type
ransomware
scammer/abuser
country
Poland
description
I am a hacker who has access to your device. I also have full access to your profile: At the time of hacking your profile xxx had this pass: xxx You can say: this is my, but old password! Or: I can change my pass at any time! Of course! You will be right, but the fact is that when you change the pass, my bad soft every time saved a new one! If you want to prevent this, transfer the amount of $648 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Cxs4uBoqTnYVE1Kmj3Y4WokvgESyqfj9J
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 05:53:29 UTC
type
ransomware
scammer/abuser
Jessica Chatelain
country
Hungary
description
Hello, dear! I am a hacker who has access to your OS.....
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 23:33:21 UTC
type
blackmail scam
scammer/abuser
try to get money
country
United States
description
1Cxs4uBoqTnYVE1Kmj3Y4WokvgESyqfj9J
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 21:26:36 UTC
type
blackmail scam
scammer/abuser
Vennessa Davis
country
Portugal
description
Internet scam
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 16:15:56 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Hello, dear! I am a hacker who has access to your OS. I also have full access to your profile: At the time of hacking your account(.......) had this password: dcb43395 You can say: this is my, but old pass! Or: I can change my pass at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malicious code through an adult web-page that you visited. If you are not familiar with this, I will explain. Soft gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
16 May 2019 Thursday. 02:59:12 UTC
type
blackmail scam
scammer/abuser
kalela thompson [email protected]
country
United States
description
I am a hacker who has access to your PC. I also have full access to your acc: At the time of hacking your
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 22:27:34 UTC
type
blackmail scam
scammer/abuser
[email protected]hmail.cuny.edu
country
United States
description
Hello, friend! This is important information for you! Some months ago I hacked your system and got full access to your profile
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 19:54:50 UTC
type
blackmail scam
scammer/abuser
country
Italy
description
Hello, friend! This is important information for you! Some months ago I hacked your computer and got full access to your profile
source
bitcoinabuse
Site url