Cryptscam Abuse Explorer

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Brieftaschenadresse
Berichtsnummern
15
Brieftaschenguthaben
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Transaktionsnummern
Datum
21 Dezember 2020 Montag. 10:31:01 UTC
Typ
other
Letzte Berichte
Land
United Kingdom
Beschreibung
Phishing email with fake duplicate email address
source
bitcoinabuse
Seiten-URL
Datum
18 Juni 2019 Dienstag. 11:39:18 UTC
Typ
sextortion
Letzte Berichte
my own email
Land
United Kingdom
Beschreibung
Hello! I have very bad news for you. 12/03/2019 - 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. How I made it: 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. A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... Turned out amazing! You are so spectacular!
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 22:36:07 UTC
Typ
sextortion
Letzte Berichte
bla, bla, bla
Land
Netherlands
Beschreibung
This snippy moron isn't going to fuck off. He is such an idiot that he "hacked" my temporary mailbox created for such fools and he sends me emails full of mistakes once a week. It's only uplifting that now he is 200 bitcoins cheaper than last time. I am extremely curious what this moron will make up next time. I will happily pay these bitcoins for tracking that moron.
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 14:55:17 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
Beschreibung
Ransom demand with threat to release a (non-existent) video.
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 14:25:10 UTC
Typ
sextortion
Letzte Berichte
51.223.55.247, Saudi Telecom Company JSC
Land
Japan
Beschreibung
Hello! I have very bad news for you. 12/03/2019 - 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. How I made it: 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 14:18:57 UTC
Typ
sextortion
Letzte Berichte
Land
Germany
Beschreibung
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account web___@___.de So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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). [...] I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! [...] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $589 is a very, very small amount for my silence. [...] Pay ONLY in Bitcoins! My BTC wallet: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 13:27:13 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hungary
Beschreibung
well i only got his email. got blackmailed and he want $552 which is fucking randm..
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 04:21:16 UTC
Typ
blackmail scam
Letzte Berichte
blackmail
Land
Hungary
Beschreibung
Fake camera hack spam
source
bitcoinabuse
Seiten-URL
Datum
17 Juni 2019 Montag. 03:00:57 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
Just another prick.
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2019 Sonntag. 21:04:26 UTC
Typ
sextortion
Letzte Berichte
Land
Canada
Beschreibung
I think $595 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: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2019 Sonntag. 20:11:53 UTC
Typ
sextortion
Letzte Berichte
Some random spoofed email account
Land
France
Beschreibung
DO NOT PAY THESE CUNTS
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2019 Sonntag. 20:09:35 UTC
Typ
blackmail scam
Letzte Berichte
Land
Saudi Arabia
Beschreibung
I think $529 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: 1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR 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. 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
16 Juni 2019 Sonntag. 17:36:46 UTC
Typ
sextortion
Letzte Berichte
5.184.13.136
Land
United Kingdom
Beschreibung
Hello! I have very bad news for you. 12/03/2019 - on this day I hacked your OS and got full access to your account [redacted] So, you can change the password, yes... But my malware intercepts it every time. How I made it: 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.
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2019 Sonntag. 15:29:54 UTC
Typ
sextortion
Letzte Berichte
Land
China
Beschreibung
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular!I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $500 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:1NVgW5fVRXmcdYmgaJhrLg6ZLQaxnLwAR
source
bitcoinabuse
Seiten-URL
Datum
16 Juni 2019 Sonntag. 13:31:04 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $573 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!
source
bitcoinabuse
Seiten-URL