Cryptscam Abuse Explorer

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Berichtsnummern
148
Brieftaschenguthaben
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Transaktionsnummern
Datum
30 April 2019 Dienstag. 20:23:17 UTC
Typ
ransomware
Letzte Berichte
from my own email to me
Land
United States
Beschreibung
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
18 Februar 2019 Montag. 08:50:25 UTC
Typ
blackmail scam
Letzte Berichte
Pretending to be me
Land
Sweden
Beschreibung
Want 696 USD not to send webcam and porn video to my contacts.
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 19:05:49 UTC
Typ
blackmail scam
Letzte Berichte
Anonymous via email
Land
United States
Beschreibung
Abuser sent attempted sextortion scam to our user base via email.
source
bitcoinabuse
Seiten-URL
Datum
04 Januar 2019 Freitag. 13:51:35 UTC
Typ
other
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
Threatens to expose web history and images of me browsing porn sites.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 20:07:36 UTC
Typ
blackmail scam
Letzte Berichte
Sent from fake address
Land
Sweden
Beschreibung
Claimed to have recorded my activity on adult websites. Retrieved email address with help from data security dept and reported sender for violation of GDPR restrictions on collecting information on s!exu@! preferences of identified EU citizens.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 09:00:42 UTC
Typ
ransomware
Letzte Berichte
Claims to have hacked account
Land
Romania
Beschreibung
got a notice thta i was hacked, a few days later got a new notice from this bitcoin address so probably they are connected 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU then some days later I started receiving personal tailored phising emails.
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2018 Donnerstag. 11:37:10 UTC
Typ
ransomware
Letzte Berichte
No name
Land
Denmark
Beschreibung
He looped the emailaddress
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2018 Dienstag. 14:18:57 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
United States
Beschreibung
Hello! I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ********@******.com It is useless to change the password, my malware intercepts it every time. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2018 Montag. 01:16:40 UTC
Typ
ransomware
Letzte Berichte
no name
Land
Japan
Beschreibung
Got an email from myself saying that I've been hacked. It was in Japanese although other reports of this Bitcoin address appear to be emails in English. I was threatened with all sorts of threats in the email claiming to have all my information, histories, and photos of me via my cell phone camera. Also claimed that changing my password wouldn't help as he has malware installed on my device to update him with my new password. Demanded that I pay up $572 in Bitcoin to this address within 50 hours or else my hard disk would self-format. Going by the amount of bitcoin this account is receiving, his threats are probably working as it seems he has received over 5 bitcoin. Surely that classifies as theft on a grand scale.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2018 Sonntag. 14:39:18 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
Canada
Beschreibung
I have bad news for you. 19/07/2018 - on this day I hacked your operating system and got full access to your account ***@***.*** It is useless to change the password, my malware intercepts it every time.
source
bitcoinabuse
Seiten-URL
Datum
29 November 2018 Donnerstag. 23:48:13 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed Email
Land
United States
Beschreibung
Demanding payment to this bitcoin wallet trying to say they hacked me with a decades old password that was on the dark web. Same exact wording as all the others I get.
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 19:51:35 UTC
Typ
ransomware
Letzte Berichte
1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
Land
United States
Beschreibung
Spam.. same as others
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 19:11:19 UTC
Typ
ransomware
Letzte Berichte
1G8GBgFbSiXP63ifNpiGPkGkXNyg4vbddH
Land
United States
Beschreibung
Same as the others - threats of sensitive info released if we don't pay a ransom
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 13:17:20 UTC
Typ
blackmail scam
Letzte Berichte
blackmail email
Land
United Kingdom
Beschreibung
same email as everyone else
source
bitcoinabuse
Seiten-URL
Datum
26 November 2018 Montag. 11:26:07 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail scam
Land
United Kingdom
Beschreibung
Det är värdelöst att ändra lösenordet, min malware avbryter det varje gång. För en månad sedan ville jag låsa din enhet och be om en liten summa pengar. Men jag tittade på de webbplatser som du regelbundet besöker, och kom till stor glädje av dina favoritresurser. Jag pratar om webbplatser för vuxna.
source
bitcoinabuse
Seiten-URL
Datum
24 November 2018 Samstag. 18:19:00 UTC
Typ
ransomware
Letzte Berichte
no idea uses my email
Land
Canada
Beschreibung
blah blah hacked into computer got pictures pay $731 to bitcoin just like all the rest
source
bitcoinabuse
Seiten-URL
Datum
24 November 2018 Samstag. 15:32:18 UTC
Typ
blackmail scam
Letzte Berichte
don't know
Land
Sweden
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
24 November 2018 Samstag. 09:58:28 UTC
Typ
blackmail scam
Letzte Berichte
unnown
Land
Sweden
Beschreibung
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $615 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig!
source
bitcoinabuse
Seiten-URL
Datum
21 November 2018 Mittwoch. 21:34:40 UTC
Typ
blackmail scam
Letzte Berichte
claiming they come from a hacker network
Land
Sweden
Beschreibung
Claiming that they have photographs from yore webbkamera while you visited pornographick websites. and that they have planted malware in you're operative system, claiming that they have uploaded you're contacts, adressbok and other data to a remote server.
source
bitcoinabuse
Seiten-URL
Datum
21 November 2018 Mittwoch. 11:31:42 UTC
Typ
blackmail scam
Letzte Berichte
unknown
Land
United States
Beschreibung
Got into the database where I work and sent the email to all of my coworkers.
source
bitcoinabuse
Seiten-URL