Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Berichtsnummern
339
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
22 März 2019 Freitag. 15:19:09 UTC
Typ
blackmail scam
Letzte Berichte
Email webcam video scam
Land
United States
Beschreibung
Demands we pay USD$874 or search history will be released and files encrypted.
source
bitcoinabuse
Seiten-URL
Datum
22 Januar 2019 Dienstag. 19:35:10 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
12 Januar 2019 Samstag. 22:45:56 UTC
Typ
blackmail scam
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
United States
Beschreibung
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from xxxxxx on moment of hack: xxxxxx.....
source
bitcoinabuse
Seiten-URL
Datum
20 November 2018 Dienstag. 05:16:22 UTC
Typ
ransomware
Letzte Berichte
from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0])
Land
France
Beschreibung
X-Vr-SpamScore: 500 Received: from customer-CLN-117-0.megared.net.mx (unknown [177.228.117.0]) by mx5.tech.numericable.fr (Postfix) with ESMTP id E13D99FB5F for <[email protected]>; Tue, 23 Oct 2018 20:01:17 +0200 (CEST) Message-ID: <BE4A396D37CD1E6397E4B0EA10C3BE4A@99RXUKK8LR> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***password (02fg1481) for [email protected] is compromised Date: 23 Oct 2018 04:23:47 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.3831 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.3831 X-AV-Checked: clean on av14
source
bitcoinabuse
Seiten-URL
Datum
19 November 2018 Montag. 09:13:58 UTC
Typ
ransomware
Letzte Berichte
Uknown
Land
Cyprus
Beschreibung
Used my email address and send me an email asking USD888.00
source
bitcoinabuse
Seiten-URL
Datum
18 November 2018 Sonntag. 13:57:22 UTC
Typ
ransomware
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
Thailand
Beschreibung
Claimed to hack my gmail!
source
bitcoinabuse
Seiten-URL
Datum
15 November 2018 Donnerstag. 10:24:59 UTC
Typ
ransomware
Letzte Berichte
spoofed email
Land
Canada
Beschreibung
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $864 is an acceptable price for it!
source
bitcoinabuse
Seiten-URL
Datum
15 November 2018 Donnerstag. 09:12:22 UTC
Typ
ransomware
Letzte Berichte
Hacker
Land
Romania
Beschreibung
I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. Therefore, I expect payment from you for my silence. I think $801 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system. My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours)
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 17:13:50 UTC
Typ
blackmail scam
Letzte Berichte
hacker who cracked your email and device
Land
Russia
Beschreibung
Extirts for BTC. Captured email.
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 13:46:29 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Israel
Beschreibung
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
source
bitcoinabuse
Seiten-URL
Datum
12 November 2018 Montag. 11:51:58 UTC
Typ
blackmail scam
Letzte Berichte
my own e-mail address
Land
Netherlands
Beschreibung
E-mail said to have my pasword for several sites, telling me he installed malware on my computer and that he has compromising pictures of me. If I don't pay $854 in bitcoin to the above mentioned address he will send these pictures to all my contacts.
source
bitcoinabuse
Seiten-URL
Datum
10 November 2018 Samstag. 16:51:06 UTC
Typ
blackmail scam
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
Netherlands
Beschreibung
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from xxxxxxx on moment of hack: rodehond2 Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 11:54:50 UTC
Typ
ransomware
Letzte Berichte
I sent you an email from your account.
Land
France
Beschreibung
Hello! 23.10.2018 I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from  on moment of hack:  Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this!
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 03:19:43 UTC
Typ
ransomware
Letzte Berichte
My name
Land
Canada
Beschreibung
Hello! I'm a hacker who cracked your email and device a few months ago. You entered a password on one of the sites you visited, and I intercepted it. This is your password from ....... on moment of hack: ......... Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible, since I sent you an email from your account.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 15:44:14 UTC
Typ
ransomware
Letzte Berichte
I greet you!
Land
United States
Beschreibung
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. I'm talking about sites for adults.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 15:42:13 UTC
Typ
ransomware
Letzte Berichte
I'm a hacker
Land
United States
Beschreibung
If you do not know how to do this - enter into Google "how to transfer money to a bitcoin wallet". It is not difficult. After receiving the specified amount, all your data will be immediately destroyed automatically. My virus will also remove itself from your operating system.
source
bitcoinabuse
Seiten-URL
Datum
08 November 2018 Donnerstag. 14:12:45 UTC
Typ
ransomware
Letzte Berichte
Signed off "Farewell".
Land
United Kingdom
Beschreibung
Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. I haven't been looking at anything on the internet that isn't normal day to day stuff. I also keep a cap on the lens of my camera and point it down towards the mouse when not in use. It's in my kitchen so all anyone would see is me washing up or peeling the spuds, etc. Don't send this tramp any money.
source
bitcoinabuse
Seiten-URL
Datum
06 November 2018 Dienstag. 14:16:40 UTC
Typ
ransomware
Letzte Berichte
Blank
Land
Egypt
Beschreibung
You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $835 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Seiten-URL
Datum
05 November 2018 Montag. 22:53:55 UTC
Typ
blackmail scam
Letzte Berichte
from 5-75-157-37.sta.estpak.ee ([37.157.75.5]:34165)
Land
Canada
Beschreibung
Claims to have hacked email/router/etc. Used a password lost in a website compromise a few years ago but not relevant to the alleged hack. Claims installed malware and trojan to enable ransomware and send embarrassing info to contacts and friends. Sophisticated social engineering attack but lacks legitimacy.
source
bitcoinabuse
Seiten-URL
Datum
05 November 2018 Montag. 18:44:27 UTC
Typ
blackmail scam
Letzte Berichte
email phishing as my own email
Land
United States
Beschreibung
I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $879 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Seiten-URL