Cryptscam Abuse Explorer

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Berichtsnummern
459
Brieftaschenguthaben
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Transaktionsnummern
Datum
24 Oktober 2018 Mittwoch. 20:18:03 UTC
Typ
blackmail scam
Letzte Berichte
forgotten - already deleted
Land
Austria
Beschreibung
Said i got hacked. Should pay money or pics and so on will be send to my contacts
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 13:02:27 UTC
Typ
blackmail scam
Letzte Berichte
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH
Land
Germany
Beschreibung
Apparent email sent to myself from my own email address saying I've been hacked. The email contains an old password of mine and says if I don't pay $876 to this bitcoin account them they will share all my personal details with all of my contacts.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 10:12:48 UTC
Typ
blackmail scam
Letzte Berichte
yance85
Land
United States
Beschreibung
The usual....hacked your account. Watched you on your cam (no cam here) pay me $858 (such a strange figure) and I won't release the 'dirt' on you...
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 07:48:16 UTC
Typ
blackmail scam
Letzte Berichte
thatch91
Land
Greece
Beschreibung
My nickname in darknet is thatch91. 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. 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 $845 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.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 05:15:05 UTC
Typ
blackmail scam
Letzte Berichte
ferris99 (darknet nickname)
Land
Singapore
Beschreibung
Email blackmail scam, actually has my old gmail password, really scary
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 01:08:42 UTC
Typ
blackmail scam
Letzte Berichte
eb12
Land
Japan
Beschreibung
A treat email that looks like they created and sent the email from your account but actually it's not.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 23:59:35 UTC
Typ
blackmail scam
Letzte Berichte
nickname in darknet is welsh97
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. 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 think that $886 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
23 Oktober 2018 Dienstag. 20:38:57 UTC
Typ
blackmail scam
Letzte Berichte
porter 26, (unknown [102.157.214.59]), Thu, 18 Oct 2018 17:08:33 +0200 (CEST)
Land
Austria
Beschreibung
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! 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 $819 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.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:21:32 UTC
Typ
blackmail scam
Letzte Berichte
Darknet market name feodor68 - hacker scum
Land
United States
Beschreibung
My nickname in darknet is feodor68. 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
23 Oktober 2018 Dienstag. 19:49:02 UTC
Typ
blackmail scam
Letzte Berichte
sextortion, spoofed mail sender from client ip 94.63.179.159
Land
Croatia
Beschreibung
Hello! My nickname in darknet is [PEACE OF SCUM SHIT]. 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. ... If you are of the same opinion, then I think that $864 is quite a fair price to destroy the dirt I created ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 17:46:14 UTC
Typ
blackmail scam
Letzte Berichte
trumaine61
Land
United States
Beschreibung
Blackmail with an email that included my password.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 17:38:20 UTC
Typ
blackmail scam
Letzte Berichte
My nickname in darknet is kelwin47.
Land
Switzerland
Beschreibung
claims to have hacked my account and sends my password. The password is wrong so it can only be fake.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 16:41:43 UTC
Typ
blackmail scam
Letzte Berichte
darknet is zaccaria92.
Land
United States
Beschreibung
Same as others have said. I have dirt on you pay me and I will destroy dirt
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 15:30:39 UTC
Typ
blackmail scam
Letzte Berichte
Email from myself
Land
Germany
Beschreibung
My nickname in darknet is ***. 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
23 Oktober 2018 Dienstag. 10:41:52 UTC
Typ
blackmail scam
Letzte Berichte
darknet
Land
Germany
Beschreibung
My nickname in darknet is hadrian31.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 10:15:46 UTC
Typ
blackmail scam
Letzte Berichte
phineas87 from 71.red-83-44-241.dynamicip.rima-tde.net [83.44.241.71]
Land
Russia
Beschreibung
My nickname in darknet is phineas87. 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. ...... and so on
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 10:14:44 UTC
Typ
ransomware
Letzte Berichte
Heath 53
Land
Ireland
Beschreibung
blackmail ; My nickname in darknet is heath53.I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan)
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 09:24:30 UTC
Typ
blackmail scam
Letzte Berichte
everett42
Land
France
Beschreibung
My nickname in darknet is everett42. 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
23 Oktober 2018 Dienstag. 08:16:45 UTC
Typ
blackmail scam
Letzte Berichte
gothart85
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. 109.159.36.166
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 06:15:27 UTC
Typ
blackmail scam
Letzte Berichte
kaiser90
Land
France
Beschreibung
My nickname in darknet is kaiser90. 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