Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2018 Sunday. 22:26:24 UTC
type
blackmail scam
scammer/abuser
AndyMan
country
United Kingdom
description
I reckon that you noticed in the subject of this email we have got one of your passwords and i will tell you exactly how i obtained it. I have all of your online passwords, records from your software, your contacts and much more. Some time in the past you visited a few adult internet sites, one of these websites was developed to upload a backdoor to your system. This backdoor offers us access to your device, you can alter your online passwords numerous times, it won't help, the backdoor will constantly remain open. Further on in this email I am going to show you how to close that backdoor. Transfer $900 in bitcoins to my personal bitcoin address: 12CAnjCQS9btsbStg5ViovZ7TUfx6ZdU3R (copy paste this, it is case sensitive). When you opened up this email a hidden pixel triggered a timer, starting now you have 10 hours to make the transaction.
source
bitcoinabuse
Site url
date
08 December 2018 Saturday. 10:10:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
country
Italy
description
Hello There, I guess you noted in the subject of this message we have one of your passwords (vale4977) and i will inform you just how i got it. I posses all of your security passwords, records from your software, your contacts and a lot more. Some time ago you checked out a couple different adult internet sites, one of those internet sites was programmed to upload a backdoor to your equipment. This backdoor gives us access to your system, you can change your passwords countless times, it wont help, the backdoor will constantly stay available. Further on in this mail I am going to show you !
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 17:31:45 UTC
type
blackmail scam
scammer/abuser
country
Poland
description
we have one of your passwords... Transfer $820 in bitcoins to my personal bitcoin address: 12CAnjCQS9btsbStg5ViovZ7TUfx6ZdU3R
source
bitcoinabuse
Site url
date
07 December 2018 Friday. 15:07:11 UTC
type
ransomware
scammer/abuser
From: Busted <[email protected]>
country
Canada
description
Hello, I assume you noticed in the topic of this e-mail we have got one of your security passwords (holly1180) and i will let you know the way i got it. I posses every one of your security passwords, records from your device, your contacts and even more. Some time ago you went to a variety of xxx websites, one of the websites was developed to upload a backdoor to your equipment. This backdoor provides us access to your device, feel free to change your passwords many times, it won't help, the backdoor will continuously remain open. Further on in this mail I am going to let you know how exactly to shut down that backdoor.
source
bitcoinabuse
Site url
date
01 December 2018 Saturday. 15:29:08 UTC
type
ransomware
scammer/abuser
country
Estonia
description
I am sure you are wondering precisely why you received this email with one of your security passwords in the subject (***** ). I have this password as well as all of your other online passwords for the reason that one of many adult internet sites you check out was injected with one of my trojans and it infected your software. I have been keeping track of you for a long time now. Picture what affect that is going to have on your social life! Imagine the shame! I don't think you want this so keep on reading. Furthermore you're able to compensate me a small price to remove all your files and remove the trojan on your software. I believe $700 is a respectable rate to compensate for my silence. Don't be concerned you are not my sole target, i am a hacker, that's what i do. You can pay the amount only in bitcoins, Don't know how to use bitcoins? Use any internet search engine: "How to acquire bitcoins", it is very simple. My bitcoin address is: 12CAnjCQS9btsbStg5ViovZ7TUfx6ZdU3R
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 11:02:37 UTC
type
ransomware
scammer/abuser
country
Poland
description
I got the same message as the ones in previous reports.
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 11:32:01 UTC
type
ransomware
country
United States
description
Similar to other E-mails you have received.
source
bitcoinabuse
Site url