Cryptscam Abuse Explorer

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Berichtsnummern
92
Brieftaschenguthaben
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Transaktionsnummern
Datum
30 November 2019 Samstag. 01:09:16 UTC
Typ
blackmail scam
Letzte Berichte
Land
Australia
Beschreibung
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
source
bitcoinabuse
Seiten-URL
Datum
29 November 2019 Freitag. 18:04:59 UTC
Typ
ransomware
Letzte Berichte
Land
India
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. How I made 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 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 got an idea.... I made a screenshot of the sites. I think $989 is a 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots will be self-destruct automatically. 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
29 November 2019 Freitag. 13:45:27 UTC
Typ
sextortion
Letzte Berichte
Email hack (sent to 3 email accounts so far, imbecil)
Land
Germany
Beschreibung
Claims to have hacked email account
source
bitcoinabuse
Seiten-URL
Datum
29 November 2019 Freitag. 10:29:32 UTC
Typ
blackmail scam
Letzte Berichte
Land
Germany
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $907 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
29 November 2019 Freitag. 01:00:03 UTC
Typ
ransomware
Letzte Berichte
Spoofed Email Address
Land
Australia
Beschreibung
Usual phising email, have photos, send BTC. Go away
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 21:38:55 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email
Land
United States
Beschreibung
Spoofed email / blackmail / sextortion
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 20:41:24 UTC
Typ
sextortion
Letzte Berichte
Ass hole (<[email protected]>) must not ne real
Land
Canada
Beschreibung
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 17:40:19 UTC
Typ
ransomware
Letzte Berichte
Land
United States
Beschreibung
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 17:33:49 UTC
Typ
sextortion
Letzte Berichte
Land
Poland
Beschreibung
sextortion
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 13:18:33 UTC
Typ
sextortion
Letzte Berichte
Land
France
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 [email protected]. So, you can change the password, yes.. But my malware intercepts it every time. bla bla bla... $930: top amount never had before!!!
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 13:02:46 UTC
Typ
ransomware
Letzte Berichte
Anonymous Hɑcker
Land
France
Beschreibung
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
28 November 2019 Donnerstag. 11:55:38 UTC
Typ
blackmail scam
Letzte Berichte
Land
Hong Kong
Beschreibung
垃圾黑客用垃圾信息在进行勒索敲诈。
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 11:28:54 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed address
Land
Netherlands
Beschreibung
Some idiot sends a blackmail scam about hacking systems en porn and stuff
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 10:59:44 UTC
Typ
blackmail scam
Letzte Berichte
Land
Germany
Beschreibung
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 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
28 November 2019 Donnerstag. 10:41:10 UTC
Typ
blackmail scam
Letzte Berichte
Land
Åland
Beschreibung
claiming they had private information/photos, and tried to scam people into paying them.
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 09:24:05 UTC
Typ
ransomware
Letzte Berichte
Land
Kenya
Beschreibung
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
28 November 2019 Donnerstag. 09:04:24 UTC
Typ
blackmail scam
Letzte Berichte
Land
China
Beschreibung
said he have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). $996 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
28 November 2019 Donnerstag. 07:30:02 UTC
Typ
sextortion
Letzte Berichte
[115.97.44.34] Hathway Cable and Datacom Limited, India
Land
Japan
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! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 06:42:00 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (Spoofed from BR server)
Land
Spain
Beschreibung
Another incel who lives in his parents basement and likes to masturbate with furry pictures, eats doritos and to threaten people with stupid threats arguing that he saw me doing the same things as him with an unexistent camera. Go to hell and burn in slowly, motherfucker
source
bitcoinabuse
Seiten-URL
Datum
28 November 2019 Donnerstag. 04:54:14 UTC
Typ
ransomware
Letzte Berichte
Jessica (probably a fake name) - [email protected]
Land
Singapore
Beschreibung
Tried to blackmail a total of USD963. Please block this user if possible.
source
bitcoinabuse
Seiten-URL