Cryptscam Abuse Explorer

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Berichtsnummern
182
Brieftaschenguthaben
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Transaktionsnummern
Datum
09 November 2018 Freitag. 23:00:09 UTC
Typ
ransomware
Letzte Berichte
No name presented
Land
Australia
Beschreibung
usual demands ...
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 22:50:19 UTC
Typ
blackmail scam
Letzte Berichte
Some cock in the mouth
Land
United States
Beschreibung
Email scam saying he'll send out vids of me beating off if I don't pay money.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 22:49:33 UTC
Typ
blackmail scam
Letzte Berichte
Blackmail
Land
Japan
Beschreibung
Blackmail, Threatening complaint! If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it!
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 20:27:03 UTC
Typ
blackmail scam
Letzte Berichte
Email from IP(14.33.230.131)
Land
Bangladesh
Beschreibung
same like others.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 20:23:11 UTC
Typ
blackmail scam
Letzte Berichte
some programmer
Land
Canada
Beschreibung
same as the others. I received 2 on the same day, different bitcoin numbers and different IP's. This one hid the originating email better than the other, the IP address for this one is in a small country called Tunisia. Spam do not pay
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 20:19:20 UTC
Typ
blackmail scam
Letzte Berichte
Land
Latvia
Beschreibung
The thing is that the abusers email was my actuall email,so "i send this scam to me"
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 18:30:42 UTC
Typ
blackmail scam
Letzte Berichte
Security Alert. You account has been hacked.
Land
United States
Beschreibung
I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 17:57:16 UTC
Typ
blackmail scam
Letzte Berichte
blackmail scam
Land
Mexico
Beschreibung
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 17:02:08 UTC
Typ
ransomware
Letzte Berichte
Some programmer
Land
Canada
Beschreibung
Same thing as all others. It's fake, don't fall for it.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 16:58:34 UTC
Typ
ransomware
Letzte Berichte
An unnamed "programmer"
Land
Canada
Beschreibung
The usual extortion scam. 2nd one this week. Yawn...
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 16:56:22 UTC
Typ
ransomware
Letzte Berichte
Hello! I'm a programmer
Land
Finland
Beschreibung
Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 16:47:45 UTC
Typ
ransomware
Letzte Berichte
Received: from 179-107-131-119.zamix.com.br 179.107.131.119
Land
United States
Beschreibung
Security Alert. You account has been hacked I'm a programmer who cracked your email account and device about half year ago. I will not do this if you pay me a little amount. I think $853 is a nice price for it! You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 16:42:13 UTC
Typ
blackmail scam
Letzte Berichte
Unknown Trojan supposed to have been loaded
Land
United States
Beschreibung
Email scam trying to blackmail people for visiting nasty websites. Bitcoin addy is: 1PcFYw7PQKUnj6RxqVwZ4TFuwWUPTyECKQ. They want $880 to remove unknown Trojan they have placed on my computer. Yawn.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 15:58:32 UTC
Typ
ransomware
Letzte Berichte
ransomeware
Land
Canada
Beschreibung
threatening email
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 15:54:05 UTC
Typ
blackmail scam
Letzte Berichte
RAT
Land
Sri Lanka
Beschreibung
Received a mail
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 15:20:24 UTC
Typ
ransomware
Letzte Berichte
185.238.122.38
Land
United States
Beschreibung
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 14:43:28 UTC
Typ
blackmail scam
Letzte Berichte
Looks like the email came from myself but not me.
Land
Canada
Beschreibung
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from X.com on moment of crack: Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, 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 rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit....etc, etc, etc
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 14:19:35 UTC
Typ
ransomware
Letzte Berichte
Ransomware
Land
Canada
Beschreibung
He wants money for extortion
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 13:32:58 UTC
Typ
ransomware
Letzte Berichte
Unsure
Land
United States
Beschreibung
Request of ransom from hacker.
source
bitcoinabuse
Seiten-URL
Datum
09 November 2018 Freitag. 13:22:54 UTC
Typ
ransomware
Letzte Berichte
spoofed my work domain
Land
Canada
Beschreibung
Same as others, blackmail scam
source
bitcoinabuse
Seiten-URL