Cryptscam Abuse Explorer

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Wallet address
16dZvhJHmFHehWBMVEubrJeN1reJZp6dkm
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2018 Friday. 18:49:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
I am sure you are asking yourself precisely why you received this mail with one of your online passwords in the subject "". I posses this particular password as well as all of your other passwords because one of the adult online sites you check out was inserted with one of my trojans and it infected your software.econdly you can pay me a small fee to erase all of your data and eliminate the trojan on your device. I have already been devoting a lot of time watching you and monitoring your device so I believe $650 is a respectable price to compensate for my silence.
source
bitcoinabuse
Site url
date
29 November 2018 Thursday. 02:59:11 UTC
type
ransomware
scammer/abuser
Hackszed
country
Canada
description
I am certain you are curious why you received this message with one of your online passwords in the subject. ... I have been spending a long time watching you and monitoring your device so I believe $750 is a respectable price to compensate for my secrecy. Don't worry you aren't my only target, i am a hacker, that's what i do. My bitcoin address is: 16dZvhJHmFHehWBMVEubrJeN1reJZp6dkm (copy/paste this due to the fact it's case sensitive). You have eight hours to make this transaction, the moment you opened this message, my timer activated. My setup began to monitor the bitcoin address previously mentioned, when i do get the payment within 8 hrs my trojan will destroy itself and all your data, files, contacts etc will be erased from my system and you will never hear from me again.
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 20:06:07 UTC
type
ransomware
scammer/abuser
Hackszed
country
Poland
description
... Od dłuższego czasu monitoruję cię. Zapisałem także każdy z Twoich plików, danych, kontaktów i kont. Możesz zmieniać hasła online lub robić, co chcesz, moje trojany wirusowe będą nieustannie zapewniać mi pełny dostęp do twojego oprogramowania. Nie martw się, zostań ze mną, a ja ci powiem, jak sobie z tym poradzić. Możesz zapłacić mi niewielką cenę, aby usunąć wszystkie informacje i wyeliminować trojana na swoim urządzeniu. Spędzałem już dużo czasu obserwując cię i śledząc twój system, więc uważam, że 800 $ to rozsądna stawka za moją tajemnicę. Nie martw się, nie jesteś moim jedynym celem, jestem hackerem, właśnie to robię. Możesz zapłacić kwotę wyłącznie w bitcoinach, nie masz pojęcia, jak korzystać z bitcoinów? Użyj dowolnej wyszukiwarki: "Jak kupić bitcoiny", jest to bardzo proste. Mój portfel bitcoinowy to:
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 00:24:22 UTC
type
blackmail scam
scammer/abuser
Hackszed [email protected]
country
Portugal
description
...I have been monitoring you for a long time period now. I also saved every one of your files, data, contacts and accounts. You can change online passwords or do whatever you want, my trojan viruses will continually grant me full access to your software. Do not worry, stay with me and i will tell you how to handle it. You can pay me a small price to erase all your information and eliminate the trojan on your device. I have already been spending a lot of time observing you and tracking your system so I believe $800 is a respectable rate to pay for my secrecy. Do not be concerned you're not my only target, i am a hacker, that's what i do. You can pay the amount exclusively in bitcoins, have no idea as to how to make use of bitcoins? Use whichever search engine: "How to buy bitcoins", it is extremely simple. My bitcoin wallet is: 16dZvhJHmFHehWBMVEubrJeN1reJZp6dkm You have eight hours to make this payment...
source
bitcoinabuse
Site url
date
27 November 2018 Tuesday. 11:08:57 UTC
type
ransomware
scammer/abuser
Hackszed
country
Malta
description
threatens to give personal information to contacts if I do not pay $750 in 8 hours.
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 18:12:11 UTC
type
ransomware
scammer/abuser
hackzed
country
United States
description
[email protected]
source
bitcoinabuse
Site url