Cryptscam Abuse Explorer

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

Unterstützen Sie uns mit einer Spende

Berichtsnummern
92
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
25 November 2020 Mittwoch. 13:59:50 UTC
Typ
blackmail scam
Letzte Berichte
Land
Portugal
Beschreibung
Typical ransomware / Sextortion / blackmail I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account...
source
bitcoinabuse
Seiten-URL
Datum
08 Juli 2020 Mittwoch. 14:32:50 UTC
Typ
sextortion
Letzte Berichte
Land
France
Beschreibung
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account mailer-daemon@... 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.... 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 $903 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
17 Januar 2020 Freitag. 23:37:38 UTC
Typ
ransomware
Letzte Berichte
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Land
United States
Beschreibung
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Seiten-URL
Datum
07 Januar 2020 Dienstag. 15:57:39 UTC
Typ
ransomware
Letzte Berichte
Land
El Salvador
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $904 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Seiten-URL
Datum
17 Dezember 2019 Dienstag. 21:16:12 UTC
Typ
blackmail scam
Letzte Berichte
Land
Panama
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2019 Montag. 21:57:35 UTC
Typ
blackmail scam
Letzte Berichte
random email address
Land
United States
Beschreibung
Same as all the others. Porn, payment, etc. What is neat is that everyone is reporting a different dollar ask. Mine was $900. I guess the goal is to track who fell for it by the amount of the payoff since bitcoin hides the identity of the payee.
source
bitcoinabuse
Seiten-URL
Datum
09 Dezember 2019 Montag. 14:27:07 UTC
Typ
blackmail scam
Letzte Berichte
Land
South Africa
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - 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!
source
bitcoinabuse
Seiten-URL
Datum
08 Dezember 2019 Sonntag. 15:39:55 UTC
Typ
ransomware
Letzte Berichte
Land
Canada
Beschreibung
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
source
bitcoinabuse
Seiten-URL
Datum
06 Dezember 2019 Freitag. 08:13:30 UTC
Typ
blackmail scam
Letzte Berichte
Land
China
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account **@**.com. 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
05 Dezember 2019 Donnerstag. 22:25:09 UTC
Typ
blackmail scam
Letzte Berichte
Land
United Kingdom
Beschreibung
Same old same old: Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account blah blah blah
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2019 Mittwoch. 17:21:09 UTC
Typ
sextortion
Letzte Berichte
The victim
Land
Ukraine
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account #@gmail.com 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 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 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues I think $920 is a very small amount for my silence Pay ONLY in Bitcoins! My BTC wallet 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
04 Dezember 2019 Mittwoch. 10:24:14 UTC
Typ
ransomware
Letzte Berichte
Land
India
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Seiten-URL
Datum
03 Dezember 2019 Dienstag. 13:41:25 UTC
Typ
ransomware
Letzte Berichte
Land
Germany
Beschreibung
Email for extortion. Really? It is 2019 and still people use this kind of scam only changing the date of the time? Please actually write your own scam email at least.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 20:05:44 UTC
Typ
blackmail scam
Letzte Berichte
Land
United States
Beschreibung
Known hacked email in the From address. Same blackmail email as other users: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $984 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
Datum
02 Dezember 2019 Montag. 18:02:05 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
"But update your antivirus"...for the router 'vulnerabilities? This from an 'honor hacker'. Hello! I have very bad news for you. 11/08/2019 - 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. 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....I made a screenshot of the adult sites where you have fun Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 16:02:02 UTC
Typ
sextortion
Letzte Berichte
envelope-sender [email protected]
Land
United States
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - 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!
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 13:48:34 UTC
Typ
sextortion
Letzte Berichte
[email protected] (I am sure that is fake, but that is original sender of email)
Land
United States
Beschreibung
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account *****@*******, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 08:35:41 UTC
Typ
blackmail scam
Letzte Berichte
Land
Nigeria
Beschreibung
Blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
02 Dezember 2019 Montag. 02:33:00 UTC
Typ
ransomware
Letzte Berichte
Land
Philippines
Beschreibung
Hello! I have very bad news for you. 11/08/2019 - 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 everytime. I think $948 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: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Seiten-URL
Datum
30 November 2019 Samstag. 23:03:40 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
sexploitation scam
source
bitcoinabuse
Seiten-URL