Cryptscam Abuse Explorer

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Berichtsnummern
459
Brieftaschenguthaben
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Transaktionsnummern
Datum
04 November 2018 Sonntag. 17:50:43 UTC
Typ
ransomware
Letzte Berichte
My nickname in darknet is max68
Land
Germany
Beschreibung
I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Seiten-URL
Datum
04 November 2018 Sonntag. 03:21:54 UTC
Typ
blackmail scam
Letzte Berichte
Aub59
Land
Ireland
Beschreibung
Received an Email
source
bitcoinabuse
Seiten-URL
Datum
03 November 2018 Samstag. 15:14:13 UTC
Typ
blackmail scam
Letzte Berichte
Unknown--uses my email address
Land
United States
Beschreibung
Says he hacked my computer, took my data, and has videos he will share. Same scam, different Bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
02 November 2018 Freitag. 13:34:57 UTC
Typ
blackmail scam
Letzte Berichte
"My nickname in darknet is gregorio22."
Land
United States
Beschreibung
Received: from 184-22-248-0.24.nat.sila1-cgn01.myaisfibre.com (unknown [184.22.248.23])
source
bitcoinabuse
Seiten-URL
Datum
01 November 2018 Donnerstag. 18:04:46 UTC
Typ
ransomware
Letzte Berichte
[1.46.37.207]) (1.46.37.207)
Land
United States
Beschreibung
Hello! My nickname in darknet is kenon01. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Seiten-URL
Datum
31 Oktober 2018 Mittwoch. 14:34:29 UTC
Typ
ransomware
Letzte Berichte
ulrick70
Land
United States
Beschreibung
My nickname in darknet is ulrick70. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Seiten-URL
Datum
31 Oktober 2018 Mittwoch. 10:19:07 UTC
Typ
blackmail scam
Letzte Berichte
Extortion spoofed FROM field
Land
Ukraine
Beschreibung
Hello! My nickname in darknet is virgilio64.
source
bitcoinabuse
Seiten-URL
Datum
31 Oktober 2018 Mittwoch. 01:04:58 UTC
Typ
blackmail scam
Letzte Berichte
milo59
Land
Oman
Beschreibung
Hello! My nickname in darknet is milo59. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is xxxxxxxxxxxxxxx Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! ..............................................
source
bitcoinabuse
Seiten-URL
Datum
30 Oktober 2018 Dienstag. 16:14:23 UTC
Typ
blackmail scam
Letzte Berichte
marilu94
Land
Germany
Beschreibung
Hello! My nickname in darknet is marilu94. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Then the usual blackmail crap about sending them bitcoin etc etc
source
bitcoinabuse
Seiten-URL
Datum
29 Oktober 2018 Montag. 20:08:43 UTC
Typ
blackmail scam
Letzte Berichte
IP 102.166.68.212 / twiga.telkom.co.ke
Land
Italy
Beschreibung
My nickname in darknet is ehud61. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2018 Sonntag. 13:26:57 UTC
Typ
ransomware
Letzte Berichte
gage50
Land
France
Beschreibung
... I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from xxxxxxxxxxxx@xxxxxxxxxxx is yyyyyyyyyyy Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. ...
source
bitcoinabuse
Seiten-URL
Datum
28 Oktober 2018 Sonntag. 01:54:18 UTC
Typ
blackmail scam
Letzte Berichte
giovanni70
Land
United States
Beschreibung
I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
source
bitcoinabuse
Seiten-URL
Datum
27 Oktober 2018 Samstag. 22:44:03 UTC
Typ
blackmail scam
Letzte Berichte
mead38
Land
Germany
Beschreibung
My nickname in darknet is mead38. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 20:21:26 UTC
Typ
ransomware
Letzte Berichte
christoph83
Land
United States
Beschreibung
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $882 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. I hope I taught you a good lesson. Do not be so nonchalant, please visit only to proven resources, and don't enter your passwords anywhere! Good luck!
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 19:22:29 UTC
Typ
blackmail scam
Letzte Berichte
zary53
Land
Germany
Beschreibung
Claims to have hacked my email, ask for payment on bitcoins account.
source
bitcoinabuse
Seiten-URL
Datum
26 Oktober 2018 Freitag. 18:01:18 UTC
Typ
blackmail scam
Letzte Berichte
darknet reamonn51
Land
United States
Beschreibung
Hello! My nickname in darknet is reamonn51. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from ****************** is ********* Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
source
bitcoinabuse
Seiten-URL
Datum
25 Oktober 2018 Donnerstag. 15:43:38 UTC
Typ
blackmail scam
Letzte Berichte
nappy09
Land
United States
Beschreibung
Clames to have hacked my email, demands payment
source
bitcoinabuse
Seiten-URL
Datum
25 Oktober 2018 Donnerstag. 07:42:51 UTC
Typ
blackmail scam
Letzte Berichte
darknet is goran70
Land
Austria
Beschreibung
I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from xxx@xxx is xxx Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours!...
source
bitcoinabuse
Seiten-URL
Datum
25 Oktober 2018 Donnerstag. 06:43:00 UTC
Typ
blackmail scam
Letzte Berichte
cort41
Land
Germany
Beschreibung
(some text from the email I received) I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! If you are of the same opinion, then I think that $827 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 22:55:23 UTC
Typ
blackmail scam
Letzte Berichte
lauritz20
Land
Germany
Beschreibung
I received a mail from my own account saying that it has been hacked and I should pay $863 or they release my pictures/videos from camera.
source
bitcoinabuse
Seiten-URL