Cryptscam Abuse Explorer

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Berichtsnummern
31
Brieftaschenguthaben
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Transaktionsnummern
Datum
12 Mai 2020 Dienstag. 11:08:43 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
Germany
Beschreibung
script kiddy attempt to fool professional users... "This account has been hacked! Change your password right now!". First part of the "received by" SMTP headers seem static, as they give a timestamp from 2019. The seemingly live timestamps report a mailer from .vn.
source
bitcoinabuse
Seiten-URL
Datum
25 Februar 2019 Montag. 14:50:40 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Amateur phishing attempt "This account has been hacked! Change your password right now!"
source
bitcoinabuse
Seiten-URL
Datum
22 Februar 2019 Freitag. 11:16:57 UTC
Typ
ransomware
Letzte Berichte
Land
Denmark
Beschreibung
Ransomware.. .
source
bitcoinabuse
Seiten-URL
Datum
20 Februar 2019 Mittwoch. 17:47:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
India
Beschreibung
Blackmail Scam by sending spam mails
source
bitcoinabuse
Seiten-URL
Datum
19 Februar 2019 Dienstag. 20:09:25 UTC
Typ
ransomware
Letzte Berichte
Land
Brazil
Beschreibung
Filho de uma PUTA tentando extorquir dinheiro!
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 12:38:40 UTC
Typ
blackmail scam
Letzte Berichte
Land
Argentina
Beschreibung
Another useless fucking retard trying to scam poor low level net ppl.
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 08:29:50 UTC
Typ
ransomware
Letzte Berichte
Land
Denmark
Beschreibung
fake spam and bitcoin ransom. Already sent 2 emails with my own email address then used this one, guess he forgot to switch. Hope he gets caught.
source
bitcoinabuse
Seiten-URL
Datum
15 Februar 2019 Freitag. 14:19:17 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Generic low-end ransomware.
source
bitcoinabuse
Seiten-URL
Datum
14 Februar 2019 Donnerstag. 08:26:03 UTC
Typ
blackmail scam
Letzte Berichte
Land
Czech Republic
Beschreibung
What an amateur showing his email address. Get a proper job you cocksucker and stick whatever you have up your arse
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 15:57:10 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Seiten-URL
Datum
06 Februar 2019 Mittwoch. 08:15:26 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Typical worthless idiot scamming people....
source
bitcoinabuse
Seiten-URL
Datum
05 Februar 2019 Dienstag. 11:30:37 UTC
Typ
ransomware
Letzte Berichte
Land
South Africa
Beschreibung
Got the standard mail with the normal threats to expose my masturbation habits to my friends and family. I actually o not care and if my masturbation habits were something to be ashamed off I would not have 28 homemade movies on PornHub of me and the wife. Actually I am disappointed it is just a scammer, was hoping he could hack and release the movies my wife refuses to publish.
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 23:51:38 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 10:31:48 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United Kingdom
Beschreibung
ransom email
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 05:26:58 UTC
Typ
ransomware
Letzte Berichte
spoofed my own email address
Land
United States
Beschreibung
Spoofed my email address to make it look as though he hacked my email account. below is the email: You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam......
source
bitcoinabuse
Seiten-URL
Datum
04 Februar 2019 Montag. 05:25:52 UTC
Typ
ransomware
Letzte Berichte
dumbass
Land
United States
Beschreibung
fake hacker demanding $1000
source
bitcoinabuse
Seiten-URL
Datum
03 Februar 2019 Sonntag. 04:55:18 UTC
Typ
blackmail scam
Letzte Berichte
Spoffed mail
Land
Thailand
Beschreibung
Yet another scam mail trying to blackmail people. Sad how this world is filled with people that can not manage a normal job.
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 14:48:03 UTC
Typ
ransomware
Letzte Berichte
Land
Tunisia
Beschreibung
We will find you and make you regret !!!! stupid asshole .Dont ever joke with an IT company
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 14:44:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
Tunisia
Beschreibung
I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Seiten-URL
Datum
01 Februar 2019 Freitag. 13:37:18 UTC
Typ
blackmail scam
Letzte Berichte
Land
Honduras
Beschreibung
Este tipo o hacker esta queriendo estafarme pidiéndome $ 1,000 para no publicar informacion. Estafa y Chantaje.
source
bitcoinabuse
Seiten-URL