Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
148
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
19 November 2018 Montag. 06:51:07 UTC
Typ
blackmail scam
Letzte Berichte
I am a spyware software developer.
Land
India
Beschreibung
I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account. - Password from account (on moment of hack). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296).
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 04:40:08 UTC
Typ
ransomware
Letzte Berichte
James
Land
Qatar
Beschreibung
I got a abuse email asking to Pay on this account. Bull Shit
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 03:51:39 UTC
Typ
blackmail scam
Letzte Berichte
email
Land
Philippines
Beschreibung
How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. I think $751 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 03:00:43 UTC
Typ
ransomware
Letzte Berichte
Ransom
Land
United States
Beschreibung
Received a blackmail ransom
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 02:03:55 UTC
Typ
blackmail scam
Letzte Berichte
looser
Land
Japan
Beschreibung
yet another one claiming they have my data and will delete it for 598. Machine translation to Japanese.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 01:25:43 UTC
Typ
ransomware
Letzte Berichte
Randsom email
Land
Thailand
Beschreibung
Another one of those ransom mails that uses hacked emails and password they've acquired from a Dropbox and LinedIn hack.
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 01:15:45 UTC
Typ
blackmail scam
Letzte Berichte
received from an my-own-email address
Land
Japan
Beschreibung
Extortion scam
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 00:18:05 UTC
Typ
blackmail scam
Letzte Berichte
own email
Land
Japan
Beschreibung
sextortion scam
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 00:13:06 UTC
Typ
ransomware
Letzte Berichte
ibm852
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 [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources.
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 23:46:16 UTC
Typ
blackmail scam
Letzte Berichte
received from an my-own-email address
Land
Netherlands
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 [email protected] It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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
Datum
18 November 2018 Sonntag. 23:34:09 UTC
Typ
blackmail scam
Letzte Berichte
Spoofs recipient's e-mail address
Land
United States
Beschreibung
Spoofs recipient's e-mail so that e-mails appear to come from user's own account. Claims (falsely) to have penetrated user's security system via router vulnerability, and to have assembled a database of user's web sites visited together with photo's of user taken with user's computer camera. It's a con job. Don't pay.
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 23:26:34 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed e-mail
Land
Sweden
Beschreibung
Pay 650$ or your visit to certain sites will be public...
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 23:03:02 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Extortion scam
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 22:38:17 UTC
Typ
blackmail scam
Letzte Berichte
my trojan
Land
New Zealand
Beschreibung
Blackmailing for money, I have never visited any porn site.
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 22:37:42 UTC
Typ
blackmail scam
Letzte Berichte
my trojan
Land
New Zealand
Beschreibung
Blackmailing for money, I have never visited any porn site.
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 21:53:37 UTC
Typ
blackmail scam
Letzte Berichte
Scumbag
Land
United Kingdom
Beschreibung
Scum, fake blackmailer. I see that this bastard has made 0.4016019 BTC from this. looks like 2 or 3 poor people paid the dingleberry. I hope that the next time they step out of their internet cafe, they get trampled by the nearest rhino...
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 21:02:14 UTC
Typ
blackmail scam
Letzte Berichte
unaware
Land
United States
Beschreibung
Sent an email to me from my own address
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 20:44:26 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Its black mailing and wanting mail
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 20:33:02 UTC
Typ
blackmail scam
Letzte Berichte
no name, sporged my own email address
Land
Sweden
Beschreibung
"pervert" extortion
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 20:14:55 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail in swedish
Land
Sweden
Beschreibung
Jag tror starkt att du inte skulle vilja visa dessa bilder till dina släktingar, vänner eller kollegor. Jag tror att $613 är en mycket liten mängd för min tystnad. Dessutom spenderade jag mycket tid på dig! Jag accepterar pengar endast i Bitcoins. Min BTC-plånbok: 1H9bS7Zb6LEANLkM8yiF8EsoGEtMEeLFvC
source
bitcoinabuse
Seiten-URL