Cryptscam Abuse Explorer

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Berichtsnummern
160
Brieftaschenguthaben
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Transaktionsnummern
Datum
17 April 2019 Mittwoch. 12:27:04 UTC
Typ
ransomware
Letzte Berichte
no idea
Land
Canada
Beschreibung
same as the rest
source
bitcoinabuse
Seiten-URL
Datum
28 Januar 2019 Montag. 13:38:46 UTC
Typ
blackmail scam
Letzte Berichte
password sextortion scam
Land
Germany
Beschreibung
received scam mail with bitcoin address for deposit
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2019 Samstag. 22:59:03 UTC
Typ
blackmail scam
Letzte Berichte
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Land
United States
Beschreibung
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2019 Samstag. 22:57:31 UTC
Typ
blackmail scam
Letzte Berichte
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Land
United States
Beschreibung
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
Seiten-URL
Datum
12 Januar 2019 Samstag. 22:56:05 UTC
Typ
blackmail scam
Letzte Berichte
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Land
United States
Beschreibung
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2018 Sonntag. 16:48:37 UTC
Typ
ransomware
Letzte Berichte
darknet is LordEx0os3r
Land
Switzerland
Beschreibung
He hacked my email address and he's asking 800$ in BTC.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 16:26:11 UTC
Typ
blackmail scam
Letzte Berichte
"spyware software developer"
Land
Russia
Beschreibung
Email from "International hacker group" using my address and stolen password.
source
bitcoinabuse
Seiten-URL
Datum
31 Oktober 2018 Mittwoch. 17:09:31 UTC
Typ
blackmail scam
Letzte Berichte
member of an international hacker group
Land
Austria
Beschreibung
I'm being blackmailed to transfer money to this address
source
bitcoinabuse
Seiten-URL
Datum
29 Oktober 2018 Montag. 06:17:19 UTC
Typ
ransomware
Letzte Berichte
195.175.204.62.static.turktelekom.com.tr
Land
Romania
Beschreibung
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! You were infected by the virus we've created. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 22:08:48 UTC
Typ
ransomware
Letzte Berichte
member of an international hacker group.
Land
France
Beschreibung
Demande une rançon en prétextant avoir des photos compromettantes a mon sujet. Indique un mot de passe que j'utilise pour des comptes sur des sites de faible importance arnaque, ne payez pas
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 00:59:26 UTC
Typ
blackmail scam
Letzte Berichte
not known
Land
Japan
Beschreibung
They make the email as it sent from your inbox, but actually, it's not.
source
bitcoinabuse
Seiten-URL
Datum
21 Oktober 2018 Sonntag. 23:51:51 UTC
Typ
ransomware
Letzte Berichte
darknet
Land
Singapore
Beschreibung
has an old password - wants money
source
bitcoinabuse
Seiten-URL
Datum
19 Oktober 2018 Freitag. 18:13:06 UTC
Typ
blackmail scam
Letzte Berichte
not known
Land
Germany
Beschreibung
blackmail: But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Seiten-URL
Datum
19 Oktober 2018 Freitag. 11:51:53 UTC
Typ
blackmail scam
Letzte Berichte
an international hacker group
Land
Germany
Beschreibung
I'm a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, because I sent message you from it. ... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Seiten-URL
Datum
18 Oktober 2018 Donnerstag. 14:28:44 UTC
Typ
blackmail scam
Letzte Berichte
HELO static.vnpt.vn
Land
United States
Beschreibung
I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2018 Montag. 09:27:42 UTC
Typ
ransomware
Letzte Berichte
196.188.63.209
Land
Luxembourg
Beschreibung
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Seiten-URL
Datum
13 Oktober 2018 Samstag. 14:50:42 UTC
Typ
ransomware
Letzte Berichte
I'm a member of an international hacker group.
Land
France
Beschreibung
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX@YYY was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@YYY is ZZZ Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. [...] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Seiten-URL
Datum
12 Oktober 2018 Freitag. 12:22:43 UTC
Typ
blackmail scam
Letzte Berichte
Used victim's address
Land
United States
Beschreibung
Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites of have a webcam.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2018 Mittwoch. 18:49:04 UTC
Typ
blackmail scam
Letzte Berichte
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Land
South Africa
Beschreibung
we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Seiten-URL
Datum
10 Oktober 2018 Mittwoch. 15:16:59 UTC
Typ
blackmail scam
Letzte Berichte
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Land
Canada
Beschreibung
Reusing old leaked passwords to blackmail you saying they "have footage of you masturbating". This is obviously false. Don't pay.
source
bitcoinabuse
Seiten-URL