Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Berichtsnummern
84
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
07 Februar 2019 Donnerstag. 12:26:57 UTC
Typ
ransomware
Letzte Berichte
39.48.135.62
Land
United States
Beschreibung
Supposedly exploited router and copied entire disk. wants $774 to erase info gathered.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 12:06:36 UTC
Typ
blackmail scam
Letzte Berichte
Anon
Land
United States
Beschreibung
"Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account …."
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 12:02:26 UTC
Typ
blackmail scam
Letzte Berichte
Botnet zombie on behalf of random scammer
Land
Sweden
Beschreibung
The usual "sextortion" scam BS, "hacked your ISP's router" blah blah.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 11:53:16 UTC
Typ
ransomware
Letzte Berichte
Unknown - sent from my own email address
Land
United Kingdom
Beschreibung
And I got an idea.... I made a screenshot of the adult sites 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 device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $734 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 11:16:07 UTC
Typ
blackmail scam
Letzte Berichte
anon
Land
United States
Beschreibung
"Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account …" The usual...
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 10:57:07 UTC
Typ
blackmail scam
Letzte Berichte
spoofed my email address
Land
Austria
Beschreibung
Same... Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account...blabla...
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 10:50:33 UTC
Typ
blackmail scam
Letzte Berichte
Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Land
Venezuela
Beschreibung
For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $791 is a very, very small amount for my silence.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 10:48:15 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
United Kingdom
Beschreibung
Transcript of the e-mail received: 11/10/2018 - on this day I hacked your OS and got full access to your account [my e-mail address]. So, you can change the password, yes... But my malware intercepts it every time. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I made a screenshot of the adult sites where you have fun After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $702 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK - Do not try to contact me (this is not feasible, I sent you an email from your account) This is the word of honor hacker I just do my job. Have a nice day!
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 09:21:47 UTC
Typ
blackmail scam
Letzte Berichte
189.18.90.105 (IP of used Blackmail Gateway for faked sender address)
Land
Germany
Beschreibung
My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK .. For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 09:07:49 UTC
Typ
blackmail scam
Letzte Berichte
sendout 103.215.194.139 (blackmail Gateway IP ) for spoofed sender domain
Land
Germany
Beschreibung
content: (XY changed) Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! I think $XY is a very, very small amount for my silence. My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 08:55:23 UTC
Typ
blackmail scam
Letzte Berichte
1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
Land
Germany
Beschreibung
Received:from [37.111.9.116] ([37.111.9.116]) Subject:Caution! Attack hackers to your account!
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 07:56:40 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Estonia
Beschreibung
Hello! I have very bad news for you. 11/10/2018 - on this day I hacked your OS and got full access to your account xxxxxx So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 07:12:11 UTC
Typ
blackmail scam
Letzte Berichte
5.173.176.95
Land
Czech Republic
Beschreibung
Off course, he/she has no access to my PC. I made a screenshot of the adult sites 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 device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $704 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 06:15:42 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
this user sent a scam email saying they are a hacker and my computer has been hacked with a ransom of $756 to be paid in bitcoin only with this bitcoin wallet number 1AaSQ56Uzp6p5rU3hsPU8UNLZ5w6EVoyCK
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 06:04:46 UTC
Typ
ransomware
Letzte Berichte
none given
Land
United States
Beschreibung
this hacker is asking for $746 in bitcoin payment otherwise he's releasing an alleged video to my contact list; just a redundant waste of time for something that doesn't exist.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 05:23:29 UTC
Typ
blackmail scam
Letzte Berichte
From: 176-76-243-112.cgn.mobile.telemach.si
Land
Canada
Beschreibung
A bunch of fake claims. Same as in other reports. Begs for money.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 04:57:42 UTC
Typ
blackmail scam
Letzte Berichte
no idea - spoofed my email address
Land
Australia
Beschreibung
dumb pron extortion - no idea who from - spoofed my email address
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 04:21:32 UTC
Typ
ransomware
Letzte Berichte
Not sure
Land
United States
Beschreibung
Claimed my website was hacked and threatened that he will expose my we surfing history.
source
bitcoinabuse
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 03:15:47 UTC
Typ
other
Letzte Berichte
Unknown
Land
United States
Beschreibung
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. 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
Seiten-URL
Datum
07 Februar 2019 Donnerstag. 01:52:19 UTC
Typ
ransomware
Letzte Berichte
r167-58-36-167.dialup.adsl.anteldata.net.uy
Land
Germany
Beschreibung
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Seiten-URL