Cryptscam Abuse Explorer

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Report number
136
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 July 2020 Monday. 09:30:12 UTC
type
ransomware
scammer/abuser
country
France
description
Ransomware 4/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 07:13:10 UTC
type
blackmail scam
scammer/abuser
176.77.134.133 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 05:57:01 UTC
type
blackmail scam
scammer/abuser
1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb
country
France
description
Received:from [123.136.111.13] ([123.136.111.39]) Subject:Chánge your pássword ímmediátely. Your áccount hás been hácked.
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 04:43:17 UTC
type
blackmail scam
scammer/abuser
country
Malaysia
description
Hello! Í háve bád news for you. 14/03/2020 - on thís dáy Í hácked your operátíng system ánd got full áccess to your áccount Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $913 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd!
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 04:17:41 UTC
type
blackmail scam
scammer/abuser
country
Hong Kong
description
Ít ís useless to chánge the pássword, my málwáre íntercepts ít every tíme. How ít wás: Ín the softwáre of the router to whích you were connected thát dáy, there wás á vulnerábílíty. Í fírst hácked thís router ánd pláced my málícíous code on ít. When you entered ín the ínternet, my troján wás ínstálled on the operátíng system of your devíce. Äfter thát, Í máde á full dump of your dísk (Í háve áll your áddress book, hístory of víewíng sítes, áll fíles, phone numbers ánd áddresses of áll your contácts). Ä month ágo, Í wánted to lock your devíce ánd ásk for á smáll ámount of money to unlock. But Í looked át the sítes thát you regulárly vísít, ánd cáme to the bíg delíght of your fávoríte resources. Í'm tálkíng ábout sítes for ádults. Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $930 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd!
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 01:58:43 UTC
type
ransomware
scammer/abuser
country
Taiwan
description
Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte.
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 01:58:42 UTC
type
ransomware
scammer/abuser
country
Taiwan
description
Í wánt to sáy - you áre á bíg pervert. You háve unbrídled fántásy! Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte.
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:17:19 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:16:49 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:16:15 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:15:31 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:14:42 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:13:28 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:12:52 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:11:49 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 00:10:54 UTC
type
ransomware
scammer/abuser
country
Australia
description
Blackmail scam
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 23:52:58 UTC
type
sextortion
scammer/abuser
country
Australia
description
Sextortion mail from: Return-Path: <[email protected]> Delivered-To: [original email removed] Received: from box846.bluehost.com by box846.bluehost.com with LMTP id 0OF0MwoaCl9HKAwAvqTt1g (envelope-from <[email protected]>) for <[original email removed]>; Sat, 11 Jul 2020 13:59:06 -0600 Return-path: <[email protected]> Envelope-to: [original email removed] Delivery-date: Sat, 11 Jul 2020 13:59:06 -0600 Received: from [45.228.247.75] (port=62257 helo=fixfibra-ipv4-as267083-244-228-45.fixfibra.com.br) by box846.bluehost.com with esmtp (Exim 4.93) (envelope-from <[email protected]>) id 1juLeL-003LT9-Oi for [original email removed]; Sat, 11 Jul 2020 13:59:06 -0600 Message-ID: <02193540112E6C647F532677480A0219@G3VPS7W2TTV> From: <[email protected]> To: <[original email removed]> Subject: =?utf-8?B?Q2jDoW5nZSB5b3VyIHDDoXNzd29yZCDDrW1tZWRpw6F0ZWx5LiBZb3VyIMOhY2NvdW50IGjDoXMgYmVl?= =?utf-8?B?biBow6Fja2VkLg==?= Date: 11 Jul 2020 12:47:49 -0400 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0015_01D657A4.01C398A8" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 Äfter thát, án ídeá cáme to my mínd. Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $985 ís á very smáll ámount for my sílence. Besídes, Í spent á lot of tíme on you! Í áccept money only ín Bítcoíns. My BTC wállet: 1CRKWJcwVofS7HqP4UnezYFTWv1g4sKYqb You do not know how to replenísh á Bítcoín wállet? Ín ány seárch engíne wríte "how to send money to btc wállet". Ít's eásíer thán send money to á credít cárd!
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 20:00:43 UTC
type
blackmail scam
scammer/abuser
83.38.200.94
country
Germany
description
Scam Mail asking for money
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 19:51:03 UTC
type
blackmail scam
scammer/abuser
186.219.106.182 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
12 July 2020 Sunday. 19:49:52 UTC
type
ransomware
scammer/abuser
country
New Zealand
description
Í máde á screenshot of the íntímáte websíte where you háve fun (how díd you másturbáte). Äfter thát, í took off your joys (usíng the cámerá of your devíce). Ít turned out beáutífully, do not hesítáte. Í ám strongly belíve thát you would not líke to show these píctures to your relátíves, fríends or colleágues. Í thínk $936 ís á very smáll ámount for my sílence.
source
bitcoinabuse
Site url