Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2019 Friday. 07:53:20 UTC
type
ransomware
scammer/abuser
anonymous email user
country
United Kingdom
description
Your account is now hacked! It will be good idea to change the pswd right away! You might not know anything about me and you are probably wondering for what reason you are receiving this particular email, is it right?
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:44:59 UTC
type
ransomware
scammer/abuser
Sent an email from my own email
country
Lithuania
description
This account is hacked! Modify the pswd right now! You probably do not know anything about me and you really are probably wanting to know for what reason you're receiving this particular letter, proper? I'm ahacker who exploitedyour email boxand all devicestwo months ago. Never make an attempt to contact me or seek for me, it is definitely impossible, since I directed you an email from YOUR hacked account. I have developed malware soft to the adult vids (porno) site and suppose that you visited this website to enjoy it (you know what I mean). When you have been watching video clips, your internet browser started out to act as a RDP (Remote Control) having a keylogger which granted me permission to access your desktop and webcam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 11:39:18 UTC
type
ransomware
scammer/abuser
Sent an email from my own email.
country
United Kingdom
description
Your account has been hacked! Change the pswd right now! You might not heard about me and you may be certainly wanting to know for what reason you are reading this particular letter, is it right? I am ahacker who crackedyour email boxand devices and gadgetsnot so long ago. Never attempt to msg me or alternatively look for me, it is impossible, considering that I sent you an email from YOUR hacked account. You have 2 days to send the payment. (I put an exclusive pixel in this letter, and at the moment I know that you have read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:01:15 UTC
type
ransomware
scammer/abuser
no name listed. address spoofed
country
United States
description
Hi, your account has been infected! Modify your pswd this time! You do not know me me and you obviously are certainly wondering for what reason you are receiving this particular message, right? I am ahacker who exploitedyour emailand all devicesa few months ago. Do not waste your time and try out to contact me or seek for me, it is definitely hopeless, because I forwarded you a letter from YOUR hacked account. I've build in malware software on the adult videos (porno) website and suppose that you You have only 48 hours to make the payment. (I have an unique pixel in this email, and at this time I understand that you've read this email).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 18:21:53 UTC
type
ransomware
scammer/abuser
country
United States
description
What actually do you have to do? Well, in my opinion, 500 USD is basically a inexpensive price for our little riddle. You will do the deposit by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LCrw8VRPFMeq3NC1LVfjraJpZ5HjLFcxr (It is cAsE sensitive, so copy and paste it). Warning: You have only 48 hours to send the payment. (I put an exclusive pixel in this letter, and right now I know that you have read through this email). To tracethe reading of a letterand the actionsin it, I utilizea Facebook pixel. Thanks to them. (That whichis appliedfor the authorities should helpus.) If I fail to get bitcoins, I shall undoubtedly send your videofile to each of your contacts, such as family members, colleagues, ?etcetera?.
source
bitcoinabuse
Site url