Cryptscam Abuse Explorer

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Berichtsnummern
158
Brieftaschenguthaben
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Transaktionsnummern
Datum
10 Dezember 2018 Montag. 21:15:35 UTC
Typ
ransomware
Letzte Berichte
Blackmail scam
Land
United Kingdom
Beschreibung
Following the link to the bitcoin address I see that 9 people have "donated", 2 in the last 3 hours!
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 19:20:37 UTC
Typ
blackmail scam
Letzte Berichte
No Idea
Land
United Kingdom
Beschreibung
Tries to scare you into sending him bitcoins
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 18:04:16 UTC
Typ
ransomware
Letzte Berichte
Don't know
Land
Australia
Beschreibung
Piece of shit human or who ever it js. Their bitcoin I'd shows up in Google search everywhere. If nothing is done I'll go to the law
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 16:32:18 UTC
Typ
blackmail scam
Letzte Berichte
109.166.72.79
Land
United Kingdom
Beschreibung
Blackmail scam - email originated from 109.166.72.79 Received: from unknown (HELO ?109.166.72.79?) (109.166.72.79) by relay007-1.apm-internet.net with SMTP; 8 Dec 2018 18:13:49 -0000 X-APM-IP: 109.166.72.79
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 15:56:11 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed
Land
Canada
Beschreibung
Fake email saying password was hacked.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 15:30:20 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Canada
Beschreibung
Ask to pay to remove dirty videos and screenshots
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 14:38:29 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
South Africa
Beschreibung
Demands Bitcoin
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 11:35:09 UTC
Typ
blackmail scam
Letzte Berichte
email recived
Land
United Kingdom
Beschreibung
Another hacked email address email.Has videos of us watching porn etc.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 11:05:16 UTC
Typ
blackmail scam
Letzte Berichte
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Land
United Kingdom
Beschreibung
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account ****@********.*** So, you can change the password, yes... But my malware intercepts it every time. Another day another scammer spoofing my email address to extort money
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 09:04:07 UTC
Typ
blackmail scam
Letzte Berichte
Scammer
Land
United Kingdom
Beschreibung
Scam blackmail email sent including the below. Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 09:02:15 UTC
Typ
ransomware
Letzte Berichte
Random Idiot
Land
United Kingdom
Beschreibung
"I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $758 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" Blah Blah Blah... DO NOT GIVE THIS TURD PILE A SINGLE SATOSHI!!
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 08:34:50 UTC
Typ
blackmail scam
Letzte Berichte
spoofed old unused email address
Land
New Zealand
Beschreibung
Hacked your account blah blah. have videos blah blah $732 in bitcoins etc etc
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 08:11:48 UTC
Typ
ransomware
Letzte Berichte
Suprisingly, they didn't leave a name
Land
United Kingdom
Beschreibung
Said they had hacked our account and tried to blackmail us for $709
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 08:11:28 UTC
Typ
ransomware
Letzte Berichte
No name, email used was that of recipient
Land
Australia
Beschreibung
Email sent from receivers account. Abuser said to have hacked OS and got full access to account. Malicious code installed on router. Demanding $717 Bitcoin to unlock and prevent so called personal and incriminating information being leaked. The abusers BTC wallet is 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1. 48 hours is given to make payment. I give you two days (48 hours). Said to be spying and not their single victim. Do not hold evil! Apparently they are just doing their job.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 07:52:19 UTC
Typ
ransomware
Letzte Berichte
spam sender
Land
South Africa
Beschreibung
Malicious email sender
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 06:49:46 UTC
Typ
ransomware
Letzte Berichte
Unknown
Land
South Africa
Beschreibung
He used my own email address to hold me ransom for screenshots of my history and told me to pay into his bitcoin wallet an amount of $707
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 06:33:08 UTC
Typ
blackmail scam
Letzte Berichte
static.vnpt.vn listed as SMTP
Land
South Africa
Beschreibung
Claim to hack account but like every one of these mails they send using an open smtp and just populate account email as sender. I picked up this smtp as static.vnpt.vn 113.174.252.3
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 06:31:42 UTC
Typ
ransomware
Letzte Berichte
Email from self
Land
Australia
Beschreibung
"on this day I hacked..." bullshit
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 06:27:48 UTC
Typ
blackmail scam
Letzte Berichte
Own address
Land
South Africa
Beschreibung
Email from myself: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). ...and so on...
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 06:22:56 UTC
Typ
blackmail scam
Letzte Berichte
Security Alert scam email
Land
Malaysia
Beschreibung
Scam. Email start with this "on this day I hacked your OS and got full access to your account"
source
bitcoinabuse
Seiten-URL