Cryptscam Abuse Explorer

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Berichtsnummern
158
Brieftaschenguthaben
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Transaktionsnummern
Datum
10 Dezember 2018 Montag. 04:55:27 UTC
Typ
ransomware
Letzte Berichte
used my own address
Land
Australia
Beschreibung
claimed to have hacked a router and and stolen data, demanded bitcoin be deposited into the above mentioned wallet
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 04:17:31 UTC
Typ
ransomware
Letzte Berichte
Don't know
Land
Australia
Beschreibung
Asking for bitcoin
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 02:46:34 UTC
Typ
blackmail scam
Letzte Berichte
Land
Singapore
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $797 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! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 02:29:09 UTC
Typ
blackmail scam
Letzte Berichte
Scammer but no hacker
Land
United States
Beschreibung
"Hacked" my OS account yesterday
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 02:25:29 UTC
Typ
blackmail scam
Letzte Berichte
using my own email
Land
Malaysia
Beschreibung
Saying my OS and Email have been hacked. Demand ransom.
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 02:10:42 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Land
Taiwan
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $769 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! Pay ONLY in Bitcoins! My BTC wallet: 1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 01:56:11 UTC
Typ
blackmail scam
Letzte Berichte
94.134.89.54
Land
Singapore
Beschreibung
IP Address Location Information For 94.134.89.54 IP Address 94.134.89.54 Host 94.134.89.54 Country Germany Region Nordrhein-Westfalen City Oberhausen Postal Code 46049 Latitude 51°28'38" N Longitude 6°50'28" E
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 01:44:27 UTC
Typ
blackmail scam
Letzte Berichte
1HjeDCAaEdd5JRDPHVgmLsCC7DsyHhYwM1
Land
Malaysia
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 01:35:58 UTC
Typ
blackmail scam
Letzte Berichte
Email blackmail
Land
Hong Kong
Beschreibung
I have very bad news for you. blackmail
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 01:11:32 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail Email
Land
Australia
Beschreibung
Blackmail Email
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 01:08:09 UTC
Typ
blackmail scam
Letzte Berichte
unknown, i just have the bitcoin address as reference
Land
Malaysia
Beschreibung
scammer sent blackmail
source
bitcoinabuse
Seiten-URL
Datum
10 Dezember 2018 Montag. 00:48:31 UTC
Typ
blackmail scam
Letzte Berichte
honor hacker
Land
Singapore
Beschreibung
Ask for money
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 22:52:29 UTC
Typ
blackmail scam
Letzte Berichte
alledged router hack of user OS
Land
New Zealand
Beschreibung
Sextortion attempts at two different client sites using spoofed email addresses and poor English.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 22:49:04 UTC
Typ
ransomware
Letzte Berichte
Not know
Land
United Kingdom
Beschreibung
This person is trying to black mail me and is telling lies about me
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 21:09:44 UTC
Typ
blackmail scam
Letzte Berichte
spoofed
Land
Australia
Beschreibung
Advised of account which doesn't exist - is just an email distribution group - was hacked and because he has increminating evidence from my non-existing webcam I should pay him bitcoin. What a joke.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 20:52:37 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Australia
Beschreibung
Email sent to self saying hacked OS and asking to payment not to release photos and adult sites visited. I dont visit these sites..
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 19:51:32 UTC
Typ
ransomware
Letzte Berichte
sender IP: 88.144.157.90
Land
New Zealand
Beschreibung
Spam email pretending to hack account and asking for ransome.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 19:33:36 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail scam
Land
New Zealand
Beschreibung
Blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 18:17:24 UTC
Typ
blackmail scam
Letzte Berichte
Unknown
Land
Singapore
Beschreibung
Hello! 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.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2018 Sonntag. 16:23:35 UTC
Typ
blackmail scam
Letzte Berichte
None provided
Land
Canada
Beschreibung
Idiot tries to blackmail , can’t spell or write
source
bitcoinabuse
Seiten-URL