Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
324
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
15 Oktober 2020 Donnerstag. 08:26:08 UTC
Typ
blackmail scam
Letzte Berichte
Robert Haf RO (1st:)<[email protected]> (2nd:)<[email protected]>
Land
Germany
Beschreibung
Abuses contact forms to blackmail the webmaster. 1st mail: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well! 2nd mail: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 08:18:53 UTC
Typ
blackmail scam
Letzte Berichte
Benniejak <[email protected]>
Land
India
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 07:39:54 UTC
Typ
blackmail scam
Letzte Berichte
JamesmedgeUM
Land
Croatia
Beschreibung
Claimed to have hacked my personal information and intends to sell it on the dark web unless I pay $250 to the bitcoin address. Sent follow-ups when I did not engage.
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 07:38:13 UTC
Typ
ransomware
Letzte Berichte
WilliamFaf [email protected]
Land
United Kingdom
Beschreibung
WilliamFaf [email protected] Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 07:19:55 UTC
Typ
ransomware
Letzte Berichte
Land
United Kingdom
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 06:48:44 UTC
Typ
darknet market
Letzte Berichte
Land
United States
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 06:43:16 UTC
Typ
blackmail scam
Letzte Berichte
Benniefuh [email protected]
Land
Spain
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC CLIENT IP: 212.102.57.234 HOST IP: 89.248.61.210
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 06:18:48 UTC
Typ
other
Letzte Berichte
DavidwooliHH DavidwooliHH
Land
France
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 06:01:51 UTC
Typ
darknet market
Letzte Berichte
Land
United States
Beschreibung
The message was left in a comment section of my website. It read From WilliamDob WilliamDob Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 (same bitcoin address as above)
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 06:00:37 UTC
Typ
ransomware
Letzte Berichte
Davidtrix
Land
Saudi Arabia
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 05:35:31 UTC
Typ
blackmail scam
Letzte Berichte
Williammar
Land
United States
Beschreibung
This came through a contact us page where I also track the IP address where the message came from. Address is: 212.102.57.234. This is the 2nd message from the same IP #. So I thought I would dig a bit and that's how I found this forum. My 2nd message is like the others and is below: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 05:17:12 UTC
Typ
ransomware
Letzte Berichte
Land
France
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 05:16:14 UTC
Typ
ransomware
Letzte Berichte
Land
France
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 05:15:10 UTC
Typ
ransomware
Letzte Berichte
Land
France
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 05:13:18 UTC
Typ
ransomware
Letzte Berichte
Land
France
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 04:48:05 UTC
Typ
ransomware
Letzte Berichte
Donaldgep Donaldgep
Land
United States
Beschreibung
I got this message: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 04:03:48 UTC
Typ
ransomware
Letzte Berichte
From: Williamzer <[email protected]>
Land
India
Beschreibung
Subject: You've been hacked! Message Body: Hello! You've been hacked! Now we have all the information about you and your accounts: + all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts) + history of all your correspondence by e-mail, messengers and social. networks + all files from your PC (text, photo, video and audio files) Changing your username and password will not help, we will hack you again. Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information Pay $ 250 and sleep well!
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 04:02:24 UTC
Typ
ransomware
Letzte Berichte
Williamzer <[email protected]>
Land
India
Beschreibung
Subject: You've been hacked! Message Body: Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 03:35:47 UTC
Typ
ransomware
Letzte Berichte
JamesPef JamesPefUM
Land
United States
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL
Datum
15 Oktober 2020 Donnerstag. 03:27:29 UTC
Typ
ransomware
Letzte Berichte
Jerry wew
Land
Canada
Beschreibung
Hello! You still have not paid the requested amount of $ 250. We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet. We give you one last chance. You have 7 hours to translate the requested amount. If you don't care who uses your data, then you can do nothing. Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
source
bitcoinabuse
Seiten-URL