Cryptscam Abuse Explorer

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Berichtsnummern
339
Brieftaschenguthaben
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Datum
24 Oktober 2018 Mittwoch. 01:59:33 UTC
Typ
ransomware
Letzte Berichte
unknown
Land
Singapore
Beschreibung
Slightly different ransomware / sextortion scam ...
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 01:43:36 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
Spoofed email demanding payment in 48 hours.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 01:30:48 UTC
Typ
other
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
Japan
Beschreibung
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 01:29:49 UTC
Typ
ransomware
Letzte Berichte
Farewell
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.
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 01:07:04 UTC
Typ
blackmail scam
Letzte Berichte
Black Mail Scam
Land
Singapore
Beschreibung
Black Mail Scam
source
bitcoinabuse
Seiten-URL
Datum
24 Oktober 2018 Mittwoch. 00:15:25 UTC
Typ
blackmail scam
Letzte Berichte
Used my email address "I'm a hacker who cracked your email and device"
Land
United States
Beschreibung
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 $845 is an acceptable price for it!
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 23:35:50 UTC
Typ
ransomware
Letzte Berichte
wannacry
Land
United States
Beschreibung
hacker claims to have taken over my device, system and applications, demanding payment of ransom
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 23:07:48 UTC
Typ
blackmail scam
Letzte Berichte
<no name to report>[170.231.96.24]
Land
Germany
Beschreibung
sent from a site in brazil, wants $855 to delete bad video taken via a camera, listed a password i used to access a government jobcentre computer in the uk , apparently i was watching porn on universal jobmatch and doing things with certain body parts while in the jobcentre's open office with a lot of people wandering around. like er what. got 48 hours to pay, which they wont get.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 22:59:48 UTC
Typ
blackmail scam
Letzte Berichte
I'm a hacker who cracked your email and device a few months ago. I.E. A BASTARD
Land
France
Beschreibung
DON'T PAY TO THIS BASTARD. The password and email was used in a very old, abandoned myspace account that I never used. I have never set this password anywhere else. Myspace had a password leak and those passwords where on the darknet. So, no worries if your myspace account was empty and you haven't used the password for gmail or similar. It's a hoax.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 22:15:32 UTC
Typ
blackmail scam
Letzte Berichte
hacker wanker
Land
France
Beschreibung
WOULD PEOPLE PLEASE STOP PAYING THESE ASSHOLES! 12 BITCOINS SO FAR! DO NOT PAY THIS IS ALL BULLSHIT!
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 22:13:45 UTC
Typ
blackmail scam
Letzte Berichte
"I'm a hacker" wanker
Land
France
Beschreibung
Therefore, I expect payment from you for my silence. I think $891 is an acceptable price for it! Pay with Bitcoin. My BTC wallet: 1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj Fuck off wanker!
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 21:57:43 UTC
Typ
blackmail scam
Letzte Berichte
fake password scam
Land
United States
Beschreibung
Provided ancient password that had been used on a website (not gmail) claiming it was my gmail password. Claimed that because it had my gmail as from address it was proof of hacking but looking at header is send from Buenos Aires not gmail.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 21:49:36 UTC
Typ
ransomware
Letzte Berichte
Ransomware not mentioned, but threatend
Land
Germany
Beschreibung
Hopes to get 850 USD otherwise revile sexually explicit material of the one being extorted. Problem is that the one being extorted hasn't visited any such sites and therefor knows the extortion being a hoax.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 21:24:46 UTC
Typ
blackmail scam
Letzte Berichte
bluemarblegeo
Land
Germany
Beschreibung
15-167-196-88.dyn.estpak.ee (15-167-196-88.dyn.estpak.ee [88.196.167.15])
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 21:21:39 UTC
Typ
blackmail scam
Letzte Berichte
bluemarblegeo
Land
Germany
Beschreibung
password abuse
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:52:21 UTC
Typ
blackmail scam
Letzte Berichte
182.183.144.178
Land
Singapore
Beschreibung
Attempt to blackmail target victim by claiming they have sexual footage of the victim that will be released unless the person pays money into a bitcoin account.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:50:13 UTC
Typ
blackmail scam
Letzte Berichte
1JTtwbvmM7ymByxPYCByVYCwasjH49J3Vj
Land
United States
Beschreibung
Perfectly stated in previous report: bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:40:50 UTC
Typ
ransomware
Letzte Berichte
No name presented
Land
United States
Beschreibung
The usual demands etc
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:19:59 UTC
Typ
blackmail scam
Letzte Berichte
'a hacker who cracked your email and device a few months ago'
Land
United States
Beschreibung
bla bla bla PASSWORD I HAVEN'T USED IN YEARS bla bla DON'T TRY TO TRACK ME bla bla THAT IS NOT WHAT PIQUANT MEANS bla bla PAY ME $821 FOR MY SILENCE bla bla POLICE OR FRIENDS WON'T HELP YOU FOR SURE etc. you get the idea.
source
bitcoinabuse
Seiten-URL
Datum
23 Oktober 2018 Dienstag. 20:11:35 UTC
Typ
blackmail scam
Letzte Berichte
anonymous
Land
Austria
Beschreibung
Full fake.
source
bitcoinabuse
Seiten-URL